Alpha Public Schools

Minutes

Special Board Meeting

Date and Time

Thursday June 24, 2021 at 5:30 PM

Location

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

https://alphapublicschools.zoom.us/j/89533134111?pwd=NC9HVW5xbTI4dS8ySUpZd0hDOFpGZz09 Meeting ID: 895 3313 4111
Passcode: 168616
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), P. MacDonald (remote), S. Mahan (remote)

Directors Absent

K. Lemmon

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 Thursday Jun 24, 2021 at 5:31 PM.

B.

Record Attendance and Guests

C.

Public Comment

No public comment. 

II. Board Business

A.

Local Indicators for 20-21

C. Kang explained what Local Indicators are and how they were implemented for the LCAP and priorities. 

B.

Approval of 21-22 Budget Overview for Parents, 20-21 Annual Update, and 21-22 LCAP- Alpha: Blanca Alvarado

P. MacDonald made a motion to Approve the 21-22 Budget Overview for Parents, 20-21 Annual Update, and 21-22 LCAP- Alpha: Blanca Alvarado.
S. Mahan seconded the motion.
The board VOTED to approve the motion.
Roll Call
E. Retuta
Aye
K. Lemmon
Absent
S. Mahan
Aye
A. Holton
Aye
J. Mejia
Aye
A. Santillan
Aye
P. MacDonald
Aye
A. Hendricks
Aye
J. Wallner
Aye

C.

Approval of 21-22 Budget Overview for Parents, 20-21 Annual Update, and 21-22 LCAP- Alpha: Cindy Avitia High School

A. Hendricks made a motion to Approve the 21-22 Budget Overview for Parents, 20-21 Annual Update, and 21-22 LCAP- Alpha: Cindy Avitia High School.
J. Wallner seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Wallner
Aye
S. Mahan
Aye
K. Lemmon
Absent
A. Santillan
Aye
A. Holton
Aye
P. MacDonald
Aye
J. Mejia
Aye
E. Retuta
Aye
A. Hendricks
Aye

D.

Approval of 21-22 Budget Overview for Parents, 20-21 Annual Update, and 21-22 LCAPs- Alpha: Cornerstone Academy

J. Wallner made a motion to Approve the 21-22 Budget Overview for Parents, 20-21 Annual Update, and 21-22 LCAP- Alpha: Cornerstone Academy.
P. MacDonald seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Mejia
Aye
A. Santillan
Aye
P. MacDonald
Aye
J. Wallner
Aye
A. Hendricks
Aye
K. Lemmon
Absent
E. Retuta
Aye
A. Holton
Aye
S. Mahan
Aye

E.

Approval of 21-22 Budget Overview for Parents, 20-21 Annual Update, and 21-22 LCAP- Alpha: José Hernández

P. MacDonald made a motion to Approve the 21-22 Budget Overview for Parents, 20-21 Annual Update, and 21-22 LCAP- Alpha: José Hernández.
A. Hendricks seconded the motion.
The board VOTED to approve the motion.
Roll Call
P. MacDonald
Aye
A. Hendricks
Aye
A. Santillan
Aye
A. Holton
Aye
J. Wallner
Aye
J. Mejia
Aye
E. Retuta
Aye
S. Mahan
Aye
K. Lemmon
Absent

F.

21-22 Budget Approval

J. Wallner made a motion to approve the 2021-22 Budget.
P. MacDonald seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Holton
Aye
A. Santillan
Aye
S. Mahan
Aye
K. Lemmon
Absent
E. Retuta
Aye
J. Mejia
Aye
P. MacDonald
Aye
A. Hendricks
Aye
J. Wallner
Aye

G.

Board Member Approval: Janine Ramirez

S. Mahan made a motion to Board Member Approval: Janine Ramirez.
A. Hendricks seconded the motion.
The board VOTED to approve the motion.
Roll Call
K. Lemmon
Absent
S. Mahan
Aye
E. Retuta
Aye
J. Mejia
Aye
P. MacDonald
Aye
A. Santillan
Aye
A. Hendricks
Aye
A. Holton
Aye
J. Wallner
Aye

H.

Board Treasurer Approval: Chris Kang

S. Mahan made a motion to Board Treasurer Approval: Chris Kang, effective July 1.
P. MacDonald seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Hendricks
Aye
A. Santillan
Aye
A. Holton
Aye
P. MacDonald
Aye
J. Wallner
Aye
K. Lemmon
Absent
S. Mahan
Aye
J. Mejia
Aye
E. Retuta
Aye

I.

DON (Declaration of Need) Approval

A. Hendricks made a motion to approve DON (Declaration of Need).
J. Wallner seconded the motion.
The board VOTED to approve the motion.
Roll Call
P. MacDonald
Aye
A. Santillan
Aye
K. Lemmon
Absent
S. Mahan
Aye
A. Hendricks
Aye
J. Wallner
Aye
J. Mejia
Aye
E. Retuta
Aye
A. Holton
Aye

III. Closed Session

A.

CEO Evaluation

Board members moved to closed session at 6:10pm.

IV. Reconvene Open Session

A.

Report Action Taken During Closed Session

Open session reconvened at 6:19pm.
No action taken during closed session. 

V. Closing Items

A.

Approve Consent Agenda

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

B.

Appreciation for Departing Board Member: Kyle Lemmon

K. Lemmon not present for this meeting. 

C.

Adjourn Meeting

S. Mahan made a motion to adjourn meeting.
A. Hendricks seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Hendricks
Aye
J. Wallner
Aye
A. Holton
Aye
S. Mahan
Aye
J. Mejia
Aye
E. Retuta
Aye
A. Santillan
Aye
K. Lemmon
Absent
P. MacDonald
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:22 PM.

Respectfully Submitted,
A. Holton