Alpha Public Schools

Minutes

Special Board Meeting

Date and Time

Tuesday May 25, 2021 at 5:30 PM

Location

This Board meeting complies with Executive Order N-25-20 regarding teleconferencing

Join Zoom Meeting
https://alphapublicschools.zoom.us/j/81816064445?pwd=bFlWMHVzL2xqUXUwcmM0R0E0ZWxhQT09

Meeting ID: 818 1606 4445
Passcode: 997620
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), A. Santillan (remote), E. Retuta (remote), J. Mejia (remote), J. Wallner (remote), K. Lemmon (remote), P. MacDonald (remote)

Directors Absent

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 Tuesday May 25, 2021 at 5:32 PM.

B.

Record Attendance and Guests

C.

Public Comment

No puibli comment. 

II. Board Business

A.

Expanded Learning Plans- Alpha: Blanca Alvarado School

C. Kang and D. Jordan shared what the Expanded Learning Grant is and the spending plans for each site. 
P. MacDonald made a motion to approve the Expanded Learning Grant plans for Alpha: Blanca Alvarado.
J. Wallner seconded the motion.
The board VOTED to approve the motion.
Roll Call
P. MacDonald
Aye
A. Holton
Aye
S. Mahan
Absent
K. Lemmon
Aye
A. Hendricks
Aye
E. Retuta
Aye
A. Santillan
Aye
J. Mejia
Aye
J. Wallner
Aye

B.

Expanded Learning Plans- Alpha: Cindy Avitia High School

C. Kang and D. Jordan shared what the Expanded Learning Grant is and the spending plans for each site. 
A. Hendricks made a motion to approve the Expanded Learning Grant plans for Alpha: Cindy Avitia.
A. Santillan seconded the motion.
The board VOTED to approve the motion.
Roll Call
P. MacDonald
Aye
A. Holton
Aye
K. Lemmon
Aye
A. Santillan
Aye
J. Mejia
Aye
J. Wallner
Aye
E. Retuta
Aye
A. Hendricks
Aye
S. Mahan
Absent

C.

Expanded Learning Plans- Alpha: Cornerstone Academy

C. Kang and D. Jordan shared what the Expanded Learning Grant is and the spending plans for each site. 
J. Wallner made a motion to approve the Expanded Learning Grant plans for Alpha: Cornerstone Academy.
K. Lemmon seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Santillan
Aye
E. Retuta
Aye
J. Mejia
Aye
K. Lemmon
Aye
J. Wallner
Aye
A. Holton
Aye
A. Hendricks
Aye
P. MacDonald
Aye
S. Mahan
Absent

D.

Expanded Learning Plans- Alpha: José Hernández School

C. Kang and D. Jordan shared what the Expanded Learning Grant is and the spending plans for each site. 
K. Lemmon made a motion to approve the Expanded Learning Grant plans for Alpha: José Hernández.
J. Wallner seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Holton
Aye
P. MacDonald
Aye
A. Santillan
Aye
S. Mahan
Absent
A. Hendricks
Aye
J. Wallner
Aye
K. Lemmon
Aye
J. Mejia
Aye
E. Retuta
Aye

E.

Consent Agenda

P. MacDonald made a motion to approve consent agenda items.
K. Lemmon seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Hendricks
Aye
P. MacDonald
Aye
J. Mejia
Aye
J. Wallner
Aye
K. Lemmon
Aye
S. Mahan
Absent
A. Santillan
Aye
A. Holton
Aye
E. Retuta
Aye

III. Closed Session

A.

54956.8: Real Estate Negotiations

Board members moved to closed session at 6:02pm

IV. Reconvene Open Session

A.

Report Action Taken During Closed Session

Board members reconvened in open session at 6:29pm. No action taken during close session. 

V. Closing Items

A.

Adjourn Meeting

A. Hendricks made a motion to adjourn the meeting.
K. Lemmon seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Santillan
Aye
P. MacDonald
Aye
S. Mahan
Absent
A. Holton
Aye
J. Wallner
Aye
E. Retuta
Aye
K. Lemmon
Aye
J. Mejia
Aye
A. Hendricks
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:32 PM.

Respectfully Submitted,
A. Holton