Alpha Public Schools

Minutes

Special Board Meeting

Date and Time

Friday August 6, 2021 at 11:30 AM

Location

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

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Meeting ID: 884 7099 8004
Passcode: 449137

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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. Ramirez (remote)

Directors Absent

J. Mejia, J. Wallner, P. MacDonald, 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 Friday Aug 6, 2021 at 11:31 AM.

B.

Record Attendance and Guests

C.

Public Comment

No public comment. 

II. Board Business

A.

Public Hearing: Independent Study Policy

C. Kang explained the changes in policy for short-term & long-term independent study. This will be this year's form of virtual learning. 
Policies vetted and approved by Alpha's lawyers.

Public Hearing for this item opened at 11:41am. 

No questions or comments from the public. 

Public Hearing for this item closed at 11:43am. 

B.

Approval of Short Term Independent Study Policy

A. Hendricks made a motion to approve Short Term Independent Study Policy.
J. Ramirez seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Holton
Aye
S. Mahan
Absent
E. Retuta
Aye
J. Mejia
Absent
J. Ramirez
Aye
J. Wallner
Absent
P. MacDonald
Absent
A. Santillan
Aye
A. Hendricks
Aye

C.

Approval of Long Term Independent Study Policy

A. Santillan made a motion to approve Long Term Independent Study Policy.
A. Hendricks seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Holton
Aye
E. Retuta
Aye
A. Santillan
Aye
J. Ramirez
Aye
J. Wallner
Absent
J. Mejia
Absent
A. Hendricks
Aye
S. Mahan
Absent
P. MacDonald
Absent

III. Closed Session

A.

CEO Evaluation

Board moved to closed session at 11:48am. 

IV. Reconvene Open Session

A.

Report Action Taken During Closed Session

Board reconvened in open session at 12:01pm. 

No action taken during closed session. 

V. Closing Items

A.

Approve Consent Agenda

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

B.

Adjourn Meeting

A. Santillan made a motion to adjourn meeting.
A. Hendricks seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Mejia
Absent
J. Ramirez
Aye
J. Wallner
Absent
A. Santillan
Aye
A. Hendricks
Aye
S. Mahan
Absent
P. MacDonald
Absent
E. Retuta
Aye
A. Holton
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:03 PM.

Respectfully Submitted,
A. Holton