Alpha Public Schools
Minutes
Board Retreat
Date and Time
Friday February 21, 2020 at 9:30 AM
Location
5000 Cribari Ln, San Jose, CA 95135
Instructions for Presentation to the Board by Parents and Citizens
Alpha Public Schools (“Alpha”) welcomes your participation at the Alpha Board meetings.
The purpose of a public meeting of the Board of Directors (“Board”) is to conduct the affairs
of Alpha in public. We are pleased that you are in attendance and hope that you will visit
these meetings often. Your participation assures us of continuing community interest in
Alpha. To assist you in the ease of speaking/participating in our meetings, the following
guidelines are provided:
1. Agendas are available to all audience members at the door to the meeting.
2. “Request to Speak” forms are available to all audience members who wish to speak
on any agenda item(s) or under the general category of “Public Comment.” All
“Request to Speak” forms must be submitted prior to the agendized item.
3. “Public Comment” is set aside for members of the audience to raise issues that are not
specifically on the agenda. However, due to public meeting laws, the Board can only
listen to your issue, not respond or take action. These presentations are limited to three
(3) minutes each and total time allotted to non-agenda items will not exceed fifteen
(15) minutes. The Board may give direction to staff to respond to your concern.
4. With regard to items that are on the agenda, you may specify that agenda item on
your request form and you will be given an opportunity to speak for up to three (3)
minutes when the Board discusses that item.
5. When addressing the Board, speakers are requested to state their name and address
and adhere to the time limits set forth.
6. In compliance with the Americans with Disabilities Act (ADA) and upon request, Alpha
may furnish reasonable auxiliary aids and services to qualified individuals with
disabilities. Individuals who require appropriate alternative modification of the agenda
in order to participate in Board meetings are invited to contact the Board Secretary’s
office.
7. If you have any questions or need any assistance in participating in the Alpha Board
meeting, please contact Angelica Ruiz at aruiz@alphapublicschools.org or
(408) 780-1550 x 102.
Alpha Public Schools (“Alpha”) welcomes your participation at the Alpha Board meetings.
The purpose of a public meeting of the Board of Directors (“Board”) is to conduct the affairs
of Alpha in public. We are pleased that you are in attendance and hope that you will visit
these meetings often. Your participation assures us of continuing community interest in
Alpha. To assist you in the ease of speaking/participating in our meetings, the following
guidelines are provided:
1. Agendas are available to all audience members at the door to the meeting.
2. “Request to Speak” forms are available to all audience members who wish to speak
on any agenda item(s) or under the general category of “Public Comment.” All
“Request to Speak” forms must be submitted prior to the agendized item.
3. “Public Comment” is set aside for members of the audience to raise issues that are not
specifically on the agenda. However, due to public meeting laws, the Board can only
listen to your issue, not respond or take action. These presentations are limited to three
(3) minutes each and total time allotted to non-agenda items will not exceed fifteen
(15) minutes. The Board may give direction to staff to respond to your concern.
4. With regard to items that are on the agenda, you may specify that agenda item on
your request form and you will be given an opportunity to speak for up to three (3)
minutes when the Board discusses that item.
5. When addressing the Board, speakers are requested to state their name and address
and adhere to the time limits set forth.
6. In compliance with the Americans with Disabilities Act (ADA) and upon request, Alpha
may furnish reasonable auxiliary aids and services to qualified individuals with
disabilities. Individuals who require appropriate alternative modification of the agenda
in order to participate in Board meetings are invited to contact the Board Secretary’s
office.
7. If you have any questions or need any assistance in participating in the Alpha Board
meeting, please contact Angelica Ruiz at aruiz@alphapublicschools.org or
(408) 780-1550 x 102.
Directors Present
A. Hendricks, A. Holton, D. Seifert, F. Teso, K. Lemmon, V. Faillace
Directors Absent
P. Castorena, P. MacDonald
Guests Present
A. Ruiz
I. Opening Items
A.
Call the Meeting to Order
A. Holton called a meeting of the board of directors of Alpha Public Schools to order on Friday Feb 21, 2020 at 9:41 AM.
B.
Record Attendance and Guests
C.
Public Comment
No Public Comment.
II. WELCOME + MISSION MOMENT
A.
Welcome
J. Glover provided the board and the Executive Team with an overview of the day.
III. Board Business - Discussion/Action Items
A.
Telling Your Story & Your “Why”
The team broke to small groups to share their stories of why they are doing this work.
B.
California’s Current Charter School Landscape & Outlook
A representative from CCSA joined the team for an overview of the current charter landscape.
C.
LUNCH
Break- no board business during this time.
D.
Strategic Planning Update
L. Koeheler shared some of the initiatives that have come up during strategic meetings with APS E-Team + Principals/SLTs
E.
Alpha’s Board: Role & Outlook
Overview and discussion of new board role and expected changes in the bylaws to meet new requirements.
F.
Reflection & Closing
IV. Closing Items
A.
Adjourn Meeting
A. Hendricks made a motion to adjourn meeting.
D. Seifert seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Holton |
Aye
|
| V. Faillace |
Aye
|
| P. Castorena |
Absent
|
| K. Lemmon |
Aye
|
| F. Teso |
Aye
|
| A. Hendricks |
Aye
|
| D. Seifert |
Aye
|
| P. MacDonald |
Absent
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:48 PM.
Respectfully Submitted,
A. Holton