Alpha Public Schools
Minutes
Board Meeting
Date and Time
Wednesday April 22, 2020 at 5:30 PM
Location
This Board meeting complies with Executive Order N-25-20 regarding teleconferencing.
Topic: APS Board Meeting
Time: Apr 22, 2020 05:30 PM Pacific Time (US and Canada)
Time: Apr 22, 2020 05:30 PM Pacific Time (US and Canada)
Join Zoom Meeting
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Meeting ID: 926 7189 1885
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Meeting ID: 926 7189 1885
Password: 10326
Password: 10326
One tap mobile
+16699006833,,92671891885#,,#,10326# US (San Jose)
Meeting ID: 926 7189 1885
Password: 10326
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
(669)234-0178.
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
(669)234-0178.
Directors Present
A. Hendricks (remote), A. Holton (remote), F. Teso (remote), K. Lemmon (remote), P. MacDonald (remote), S. Mahan (remote), V. Faillace (remote)
Directors Absent
D. Seifert, P. Castorena
Directors who arrived after the meeting opened
K. Lemmon
Guests Present
A. Ruiz (remote), J. Wallner (remote)
I. Updates
A.
Board Update
Board Members and the Alpha's Team watched a quick video that one of Alpha Cornerstone's teacher shared with her students.
B.
Call-In
II. 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 Wednesday Apr 22, 2020 at 5:33 PM.
B.
Record Attendance and Guests
C.
Public Comment
No public comment.
III. Board Business - Discussion/Action Items
A.
Vote on new Board Member- Jen Wallner
A. Hendricks made a motion to approve new board member- Jen Wallner.
P. MacDonald seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
F. Teso |
Aye
|
V. Faillace |
Aye
|
P. MacDonald |
Aye
|
K. Lemmon |
Absent
|
A. Hendricks |
Aye
|
A. Holton |
Aye
|
D. Seifert |
Absent
|
S. Mahan |
Aye
|
P. Castorena |
Absent
|
B.
Alpha’s response to COVID-19
K. Lemmon arrived.
Board members heard an update on Alpha's Distance Learning. C. Kang shared some of the services that are being provided to the students, families, and communities. These include lunches and technology for all the students.
C.
Risks for 20-21 due to COVID-19
Alpha's team shared the risks Alpha could face due to COVID-19 and the continued Shelter in Place. Some of the risks are Student Recruitment and Talent Recruitment. The teams are working on potential alternatives to reduce the impact in these areas.
D.
20-21 Budget Discussion
D. Jordan shared version 2.0 of Alpha's 20-21 Budget along with some possible scenarios in preparation for the final verion.
E.
Board Development
Board Members and Alpha's team discussed some changes on Board Responsibilities and Commitments.
Board Members also continued their work to welcome Parent Board Members.
Board Members also continued their work to welcome Parent Board Members.
F.
Alpha Strategic Plan: Initiatives, Sequence, Measurable outcomes
IV. Closing Items
A.
Approve Consent Agenda
P. MacDonald made a motion to approve items on the consent agenda.
K. Lemmon seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
A. Holton |
Aye
|
A. Hendricks |
Aye
|
F. Teso |
Aye
|
D. Seifert |
Absent
|
S. Mahan |
Aye
|
P. MacDonald |
Aye
|
K. Lemmon |
Aye
|
P. Castorena |
Absent
|
V. Faillace |
Aye
|
B.
Approve Minutes for 02/21/20 Board Meeting
K. Lemmon made a motion to approve the minutes from Board Meeting on 02-21-20.
F. Teso seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
V. Faillace |
Aye
|
A. Holton |
Aye
|
K. Lemmon |
Aye
|
S. Mahan |
Aye
|
F. Teso |
Aye
|
A. Hendricks |
Aye
|
D. Seifert |
Absent
|
P. Castorena |
Absent
|
P. MacDonald |
Aye
|
C.
Approve Minutes for 02/21/20 Board Retreat Meeting
A. Hendricks made a motion to approve the minutes from Board Retreat on 02-21-20.
K. Lemmon seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
K. Lemmon |
Aye
|
P. MacDonald |
Aye
|
S. Mahan |
Aye
|
D. Seifert |
Absent
|
F. Teso |
Aye
|
V. Faillace |
Aye
|
A. Hendricks |
Aye
|
P. Castorena |
Absent
|
A. Holton |
Aye
|
D.
Approve Minutes for 03/19/20 Special Board Meeting
K. Lemmon made a motion to approve the minutes from Special Board Meeting on 03-19-20.
P. MacDonald seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
F. Teso |
Aye
|
K. Lemmon |
Aye
|
D. Seifert |
Absent
|
V. Faillace |
Aye
|
S. Mahan |
Aye
|
A. Holton |
Aye
|
P. Castorena |
Absent
|
A. Hendricks |
Aye
|
P. MacDonald |
Aye
|
E.
Adjourn Meeting
S. Mahan made a motion to adjourn the meeting.
A. Hendricks seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
A. Holton |
Aye
|
F. Teso |
Aye
|
P. Castorena |
Absent
|
A. Hendricks |
Aye
|
P. MacDonald |
Aye
|
V. Faillace |
Aye
|
D. Seifert |
Absent
|
S. Mahan |
Aye
|
K. Lemmon |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:32 PM.
Respectfully Submitted,
A. Holton