Alpha Public Schools

Board Meeting

Date and Time

Wednesday June 21, 2023 at 6:00 PM PDT

Location

Alpha: Cornerstone Academy- 1598 Lucretia Ave, San Jose, CA 95122

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. Other Locations FYI Peter MacDonald
   
  • Alpha: Cindy Avitia High School: 1881 Cunningham Ave, San Jose, CA 95122
  • Alpha: Blanca Alvarado/Alpha:Jose Hernandez: 1601 Cunningham Ave, San Jose, CA 95122
  • 553 27th Ave, San Francisco, CA 94121
  • 2645 Rachel St., Charlotte, NC 28206
  • 6811 Taglio Court, San Jose, CA 95120
 
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
  • Janine Ramirez
  • Jannet Mejia
  • Jen Wallner
  • Lex Alvarez
  • Mario Rosas
  • Peter MacDonald
  • Silvia Mahan
 
  C. Discussion and/or Modification(s) of the Agenda Vote Peter MacDonald 2 m
  D. Public Comment   Peter MacDonald 5 m
   

For items not on the agenda. 

 
  E. Mission Moment:Glover Scholarship   Shara Hegde, John Glover 7 m
III. Board Business - Discussion/Action Items 6:17 PM
  A. Academic Update: Student Academic Results 22-23 FYI Cynthia Martinez Nava, Rosie Carlson 30 m
  B. Renew Board Term: Jen Wallner Vote Adam Hendricks 3 m
  C. Renew Board Term: Silvia Mahan Vote Adam Hendricks 3 m
  D. Board Elections: Parent Board Member- Mary Anna Cazarez Vote Adam Hendricks 3 m
  E. Board Committee and Working Group Assignments FYI Adam Hendricks, Shara Hegde 5 m
  F. 23-24 Board Calendar Amendment Vote Shara Hegde 4 m
  G. Local Indicators FYI Chris Kang 15 m
  H. BREAK FYI Peter MacDonald 10 m
  I. Approval of 23-24 Budget Overview for Parents, and 23-24 LCAP- Alpha: Blanca Alvarado School Vote Chris Kang 3 m
  J. Approval of 23-24 Budget Overview for Parents, and 23-24 LCAP- Alpha: Cindy Avitia High School Vote Chris Kang 3 m
  K. Approval of 23-24 Budget Overview for Parents, and 23-24 LCAP- Alpha: Cornerstone Academy Vote Chris Kang 3 m
  L. Approval of 23-24 Budget Overview for Parents, and 23-24 LCAP- Alpha: José Hernández School Vote Chris Kang 3 m
  M. 22-23 Budget Approval Vote Brandon Paige 5 m
  N. Alpha Public Schools: Retirement Amendment #6 Vote Brandon Paige 5 m
  O. Declaration of Need Approval- Alpha: Blanca Alvarado School Vote Erin Bryan 1 m
  P. Declaration of Need Approval- Alpha: Cindy Avitia High School Vote Erin Bryan 1 m
  Q. Declaration of Need Approval- Alpha: Cornerstone Academy Vote Erin Bryan 1 m
  R. Declaration of Need Approval- Alpha: José Hernández School Vote Erin Bryan 1 m
  S. Permit Applications 23-24 Vote Erin Bryan 1 m
  T. Consent Agenda Vote Peter MacDonald 2 m
   
  • Alpha PS 2023-24 Academic Calendars
  • 2023-24 Attendance Calendars
  • Investment Policy
  • Instructional Materials Adoption
 
  U. 6/14/23 Approval of Minutes Approve Minutes Peter MacDonald 1 m
     
IV. Closed Session 8:00 PM
  A. CEO Comp Discussion/CEO Employment Agreement Discuss Peter MacDonald 15 m
V. Reconvene Open Session 8:15 PM
  A. Report Action Taken During Closed Session Discuss Peter MacDonald 1 m
VI. CEO Compensation 8:16 PM
 

The board will discuss and vote on CEO compensation for the 23-24 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 Vote 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 8:24 PM
  A. Adjourn Meeting Vote Allison Holton 1 m