Alpha Public Schools

Board Meeting

Date and Time

Wednesday June 22, 2022 at 6:00 PM PDT
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.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Updates 6:00 PM
  A. Board Update FYI Peter MacDonald
  B. Zoom Information FYI Peter MacDonald
   

Join Zoom Meeting 

https://alphapublicschools.zoom.us/j/89736063244?pwd=clZGQnY2d2YzdytISUJvdmFmcTA1Zz09 

 

Meeting ID: 897 3606 3244 

Passcode: 937275 

 

One tap mobile +16699006833,,89736063244#,,,,*937275# US (San Jose)

 
II. Opening Items 6:00 PM
 
Opening Items
 
  A. Call the Meeting to Order   Peter MacDonald 1 m
  B. Record Attendance and Guests   Peter MacDonald 2 m
   
  • Adam Hendricks
  • Alicia Santillan
  • Cheria Funches
  • Cindy Wang
  • Elsa Retuta
  • Lex Alvarez
  • Janine Ramirez
  • Jannet Mejia
  • Jen Wallner
  • Peter MacDonald
  • Silvia Mahan
 
  C. Public Comment   Peter MacDonald 5 m
   

For items not on the agenda. 

 
  D. Mission Moment   Peter MacDonald 7 m
III. Board Business - Discussion/Action Items 6:15 PM
  A. Academic Update Discuss Rosie Carlson, Anna Chawla 35 m
  B. College Matriculation Update Discuss David Alvarez 15 m
  C. UPK Planning and Implementation Grant Vote Brandon Paige 10 m
  D. A-G Completion Improvement Grant Vote Brandon Paige 5 m
  E. BREAK FYI Peter MacDonald 5 m
  F. Local Indicators for 21-22 FYI Chris Kang 10 m
  G. Approval of 21-22 Annual Update, 22-23 Budget Overview for Parents, and 22-23 LCAP- Alpha: Blanca Alvarado School Vote Nicole Wais 3 m
  H. Approval of 21-22 Annual Update, 22-23 Budget Overview for Parents, and 22-23 LCAP- Alpha: Cindy Avitia High School Vote Nicole Wais 3 m
  I. Approval of 21-22 Annual Update, 22-23 Budget Overview for Parents, and 22-23 LCAP- Alpha: Cornerstone Academy Vote Nicole Wais 3 m
  J. Approval of 21-22 Annual Update, 22-23 Budget Overview for Parents, and 22-23 LCAP- Alpha: José Hernández School Vote Nicole Wais 3 m
  K. 22-23 Budget Approval Vote Brandon Paige, Damone Jordan 22 m
  L. Consent Agenda Vote Peter MacDonald 4 m
   
  • ELO-P Program Planning Guide
  • 2022-23 Alpha Public Schools Family Handbook
  • Financial Policies
  • 2022-23 Alpha Public Schools Employee Handbook
 
  M. 6/15/22 Approval of Minutes Approve Minutes Peter MacDonald 2 m
     
  N. Declaration of Need Approval- Alpha: Blanca Alvarado School Vote Erin Bryan 1 m
  O. Declaration of Need Approval- Alpha: Cindy Avitia High School Vote Erin Bryan 1 m
  P. Declaration of Need Approval- Alpha: Cornerstone Academy Vote Erin Bryan 1 m
  Q. Declaration of Need Approval- Alpha: José Hernández School Vote Erin Bryan 1 m
  R. Permit Applications 22-23 Vote Erin Bryan 1 m
IV. Closed Session 8:20 PM
  A. 54956.8: Real Estate Negotiations Discuss Shara Hegde, Chris Kang 15 m
  B. CEO Comp Discussion Discuss Peter MacDonald 15 m
V. Reconvene Open Session 8:50 PM
  A. Report Action Taken During Closed Session Discuss Peter MacDonald 1 m
VI. CEO Compensation 8:51 PM
 

The board will discuss and vote on CEO compensation for the 22-23 school year.

 
  A. Board Approval/Ratification of Compensation Comparability Study for CEO Position Vote Peter MacDonald 2 m
  B. Board Adoption of Resolution regarding Compensation Comparability Study FYI Peter MacDonald 1 m
  C. Board Chair: Required Oral Report Regarding CEO Contract FYI Peter MacDonald 3 m
  D. Board Ratification/Approval of Amendment to CEO Contract Vote Peter MacDonald 2 m
VII. Closing Items 8:59 PM
  A. Adjourn Meeting Vote Allison Holton 1 m