Alpha Public Schools

Minutes

Board Meeting

Date and Time

Friday June 21, 2019 at 9:30 AM

Location

1601 Cunningham 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 Maria Arechiga at marechiga@alphapublicschools.org or
(408) 780-0831 x 103.

Directors Present

A. Hendricks, A. Holton, A. Roy, D. Seifert, F. Teso, K. Lemmon, P. Castorena, P. MacDonald

Directors Absent

V. Faillace

Directors who arrived after the meeting opened

A. Roy

Directors who left before the meeting adjourned

F. Teso, P. Castorena

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 Jun 21, 2019 at 9:36 AM.

B.

Record Attendance and Guests

C.

Public Comment

No public comment. 

II. Board Business - Discussion/Action Items

A.

Welcome + Reflecting on School Leader PD + Mission Moment

A. Roy arrived.
A graduate from Alpha: Cindy Avitia talked about his experience at Alpha and his plans for college. 

B.

Alpha’s Student Outcomes

J. Glover gave a summary of the results and outcomes for the academic year. 

C.

Plan for Accelerating 19-20 Outcomes

H. Evans talked about a few goals and plans for the following academic year to help with outcomes. 
H. Evans shared an update on 19-20 priorities and strategies.

D.

Board Input on 19-20 Plans

P. Macdonald gave an update on strategic planning and fundraising. A few possible next steps were presented to board members. 

E.

2019-20 LCAP Approval

A. Hendricks made a motion to Approve LCAP, Federal Addendum, Tittle Funding and Budget Summary for Parents for all four schools.
D. Seifert seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Holton
Aye
V. Faillace
Absent
P. MacDonald
Aye
A. Roy
Aye
K. Lemmon
Aye
A. Hendricks
Aye
P. Castorena
Aye
D. Seifert
Aye
F. Teso
Aye

F.

Approve 2019-20 Budget

A. Roy made a motion to Approve the 2019-20 Budget.
P. MacDonald seconded the motion.
The board VOTED to approve the motion.
Roll Call
P. Castorena
Aye
F. Teso
Aye
A. Roy
Aye
K. Lemmon
Aye
P. MacDonald
Aye
D. Seifert
Aye
V. Faillace
Absent
A. Holton
Aye
A. Hendricks
Aye

G.

19-20 Board Calendar

H.

Governance Committee

III. Closed Session

A.

Public Employment: Chief Executive Officer

P. Castorena left.
F. Teso left.

IV. Reconvene Open Session

A.

Report Action Taken During Closed Session

No action was taken during closed session. 

B.

Board Approval/Ratification of Compensation Comparability Study for CEO Position

D. Seifert made a motion to Approve ratification of Compensation Comparability Study for CEO Position.
K. Lemmon seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Holton
Aye
K. Lemmon
Aye
A. Roy
Aye
D. Seifert
Aye
F. Teso
Absent
P. MacDonald
Aye
V. Faillace
Absent
A. Hendricks
Aye
P. Castorena
Absent

C.

Board Adoption of Resolution regarding Compensation Comparability Study

D.

Board Chair: Required Oral Report Regarding CEO Contract

A. Holton read report regarding CEO contract to all present board members.

E.

Board Ratification/Approval of Amendment to CEO Contract

A. Roy made a motion to Approve amendment to CEO contract.
P. MacDonald seconded the motion.
The board VOTED to approve the motion.
Roll Call
P. MacDonald
Aye
D. Seifert
Aye
F. Teso
Absent
A. Roy
Aye
P. Castorena
Absent
A. Hendricks
Aye
V. Faillace
Absent
K. Lemmon
Aye
A. Holton
Aye

V. Closing Items

A.

Approve Consent Agenda

P. MacDonald made a motion to approve consent agenda.
K. Lemmon seconded the motion.
The board VOTED to approve the motion.
Roll Call
V. Faillace
Absent
P. MacDonald
Aye
F. Teso
Absent
K. Lemmon
Aye
D. Seifert
Aye
A. Roy
Aye
A. Holton
Aye
P. Castorena
Absent
A. Hendricks
Aye

B.

Minutes 4-26-19 Board Meeting

P. MacDonald made a motion to approve minutes from the Board Meeting on 04-26-19 Board Meeting on 04-26-19.
K. Lemmon seconded the motion.
The board VOTED to approve the motion.
Roll Call
P. MacDonald
Aye
A. Hendricks
Aye
V. Faillace
Absent
P. Castorena
Absent
A. Roy
Aye
A. Holton
Aye
K. Lemmon
Aye
D. Seifert
Aye
F. Teso
Absent

C.

Minutes 4-26-19 Special Board Meeting

P. MacDonald made a motion to approve minutes from the Special Board Meeting on 04-26-19 Special Board Meeting on 04-26-19.
K. Lemmon seconded the motion.
The board VOTED to approve the motion.
Roll Call
P. MacDonald
Aye
A. Roy
Aye
A. Holton
Aye
K. Lemmon
Aye
V. Faillace
Absent
P. Castorena
Absent
A. Hendricks
Aye
D. Seifert
Aye
F. Teso
Absent

D.

Adjourn Meeting

P. MacDonald made a motion to adjourn the meeting.
K. Lemmon seconded the motion.
The board VOTED to approve the motion.
Roll Call
P. MacDonald
Aye
P. Castorena
Absent
D. Seifert
Aye
F. Teso
Absent
V. Faillace
Absent
A. Roy
Aye
A. Holton
Aye
A. Hendricks
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 12:53 PM.

Respectfully Submitted,
A. Holton