Alpha Public Schools

Minutes

Board Meeting

Date and Time

Wednesday September 2, 2020 at 6:00 PM

Location

This Board meeting complies with Executive Order N-25-20 regarding teleconferencing.
Join Zoom Meeting 
Meeting ID: 904 680 2465
Passcode: 842863
One tap mobile +16699006833,,9046802465#,,,,,,0#,,842863# US (San Jose)
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.

Directors Present

A. Hendricks (remote), A. Holton (remote), F. Teso (remote), J. Wallner (remote), K. Lemmon (remote), P. MacDonald (remote), S. Mahan (remote)

Directors Absent

None

Directors who arrived after the meeting opened

S. Mahan

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 Wednesday Sep 2, 2020 at 6:02 PM.

B.

Record Attendance and Guests

C.

Public Comment

No Public Comment.

II. Board Business - Discussion/Action Items

A.

Welcome + Mission Moment

S. Mahan arrived.
J. Glover and N. Wais celebrated Alpha's Talent Team and all their accomplsihmest this past year. 

B.

Update on 20-21 Academics

S. Hegde shared an update of Alpha's current academics and an overview of the many plans that have been worked on and thier changes as the guidelines change. 

C.

Board Business

N. Wais shared an introduction to the work the board can expect this year as Board Development will be an area of significant focus. N. Wais asked committees to begin preparing for the Board's goal setting process. 

D.

Credentialing: Waiver

P. MacDonald made a motion to approve waiver.
K. Lemmon seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
J. Wallner
Aye
A. Holton
Aye
S. Mahan
Aye
A. Hendricks
Aye
P. MacDonald
Aye
F. Teso
Aye
K. Lemmon
Aye

E.

Approve Consent Agenda

F.

Minutes 6-24-20 Board Meeting

K. Lemmon made a motion to approve the minutes from Board Meeting on 06-24-20.
P. MacDonald seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
F. Teso
Aye
P. MacDonald
Aye
K. Lemmon
Aye
A. Holton
Aye
J. Wallner
Aye
S. Mahan
Aye
A. Hendricks
Aye

G.

Minutes 8-12-20 Special Board Meeting

A. Hendricks made a motion to approve the minutes from Special Board Meeting on 08-12-20.
K. Lemmon seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
P. MacDonald
Aye
A. Holton
Aye
A. Hendricks
Aye
J. Wallner
Aye
K. Lemmon
Aye
F. Teso
Aye
S. Mahan
Aye

H.

BREAK

7:02pm-7:07pm

I.

YMC Board Training

Wayne Strumpfer from YMC joined the board for a virtual Brown Act & Conflict of Interests Training for Board Members.

III. Reconvene Open Session

A.

Report Action Taken During Closed Session

No action taken during closed session. 

B.

Board Approval of CEO Contract

Item not discussed. 

IV. Closing Items

A.

Adjourn Meeting

S. Mahan made a motion to adjourn meeting.
A. Hendricks seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
F. Teso
Aye
J. Wallner
Aye
K. Lemmon
Aye
A. Holton
Aye
A. Hendricks
Aye
P. MacDonald
Aye
S. Mahan
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:42 PM.

Respectfully Submitted,
A. Holton