Alpha Public Schools

Minutes

Board Meeting

Date and Time

Wednesday August 18, 2021 at 6:00 PM

Location

Join Zoom Meeting
https://alphapublicschools.zoom.us/j/81071425910?pwd=eEV6bFM0QzV1R1o4LytndFVkaDNkQT09 Meeting ID: 810 7142 5910
Passcode: 448822
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), J. Wallner (remote), P. MacDonald (remote), S. Mahan (remote)

Directors Absent

J. Mejia

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 Wednesday Aug 18, 2021 at 6:01 PM.

B.

Record Attendance and Guests

C.

Public Comment

No public comment. 

D.

Welcome + Mission Moment

J. Arellano shared an updated on the Dell Partnership Alpha has started for the high school students. 

E.

Pandemic Management Q&A

  1. Q&A from board members to staff regarding COVID-19 response, protocols and management. 
  2. Parent board members (E. Retuta & A. Santillan) shared their experience with their students returning

F.

Fundraising Strategy

Board received an update on Fundraising strtegy and plan to reengage. 

II. Board Business - Discussion/Action Items

A.

Board, Committee, and Working Group Goal Setting

B.

Board Self-Assessment Tool

A. Hendricks shared tool that will be used by committees to asses goal setting progress. 

C.

Board Annual Calendar

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

D.

BREAK

The board moved to break from 7:30-7:40pm. 

E.

Strategic Plan Update

N. Wais shared a few minor changes made to the Strategic Plan Document. 

F.

Permit Approval Updates: Declaration of Need Reapproval- Alpha: Blanca Alvarado School

P. MacDonald made a motion to approve Declaration of Need Reapproval- Alpha: Blanca Alvarado School.
J. Wallner seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Hendricks
Aye
P. MacDonald
Aye
E. Retuta
Aye
A. Holton
Aye
S. Mahan
Aye
A. Santillan
Aye
J. Wallner
Aye
J. Ramirez
Aye
J. Mejia
Absent

G.

Permit Approval Updates: Declaration of Need Reapproval- Alpha: José Hernández School

J. Ramirez made a motion to approve Declaration of Need Reapproval- Alpha: José Hernández School.
A. Hendricks seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Wallner
Aye
P. MacDonald
Aye
J. Mejia
Absent
J. Ramirez
Aye
A. Holton
Aye
S. Mahan
Aye
A. Hendricks
Aye
A. Santillan
Aye
E. Retuta
Aye

H.

Permit Approval Updates: Declaration of Need Reapproval- Alpha: Cornerstone Academy

P. MacDonald made a motion to approve Declaration of Need Reapproval- Alpha: Cornerstone Academy.
A. Santillan seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Santillan
Aye
J. Mejia
Absent
P. MacDonald
Aye
A. Holton
Aye
A. Hendricks
Aye
J. Wallner
Aye
E. Retuta
Aye
J. Ramirez
Aye
S. Mahan
Aye

I.

Permit Approval Updates: Declaration of Need Reapproval- Alpha: Cindy Avitia High School

J. Wallner made a motion to approve Declaration of Need Reapproval- Alpha: Cindy Avitia High School.
J. Ramirez seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Hendricks
Aye
S. Mahan
Aye
A. Holton
Aye
E. Retuta
Aye
A. Santillan
Aye
P. MacDonald
Aye
J. Wallner
Aye
J. Ramirez
Aye
J. Mejia
Absent

J.

Permit Approval Updates: Waivers

S. Mahan made a motion to approve waivers for staff noted on document.
E. Retuta seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Wallner
Aye
A. Santillan
Aye
P. MacDonald
Aye
A. Holton
Aye
A. Hendricks
Aye
J. Ramirez
Aye
J. Mejia
Absent
S. Mahan
Aye
E. Retuta
Aye

K.

Permit Approval Updates: PIPs

A. Hendricks made a motion to approve PIPs for staff noted on the document.
P. MacDonald seconded the motion.
The board VOTED to approve the motion.
Roll Call
E. Retuta
Aye
J. Ramirez
Aye
A. Holton
Aye
J. Wallner
Aye
A. Santillan
Aye
S. Mahan
Aye
A. Hendricks
Aye
J. Mejia
Absent
P. MacDonald
Aye

L.

Consent Agenda

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

M.

Approve Minutes: Board Meeting 6/16/21

E. Retuta made a motion to approve the minutes from Board Meeting on 06-16-21.
A. Santillan seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Ramirez
Abstain
A. Hendricks
Aye
P. MacDonald
Aye
J. Mejia
Absent
E. Retuta
Aye
A. Holton
Aye
S. Mahan
Aye
J. Wallner
Aye
A. Santillan
Aye

N.

Approve Minutes: Special Board Meeting 6/24/21

S. Mahan made a motion to approve the minutes from Special Board Meeting on 06-24-21.
P. MacDonald seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Wallner
Aye
A. Hendricks
Aye
P. MacDonald
Aye
A. Santillan
Aye
A. Holton
Aye
J. Mejia
Absent
E. Retuta
Aye
S. Mahan
Aye
J. Ramirez
Abstain

O.

Approve Minutes: Special Board Meeting 8/06/21

A. Santillan made a motion to approve the minutes from Special Board Meeting on 08-06-21.
A. Hendricks seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Hendricks
Aye
P. MacDonald
Abstain
E. Retuta
Aye
J. Wallner
Abstain
J. Mejia
Absent
J. Ramirez
Aye
S. Mahan
Abstain
A. Santillan
Aye
A. Holton
Aye

III. Closed Session

A.

54956.8: Real Estate Negotiations

Board moved to closed session at 7:55pm. 

IV. Reconvene Open Session

A.

Report Action Taken During Closed Session

Open Session reconvened at 8:48pm. No action taken during closed session. 

V. Closing Items

A.

Adjourn Meeting

A. Hendricks made a motion to adjourn meeting.
S. Mahan seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Ramirez
Aye
J. Wallner
Aye
A. Santillan
Aye
A. Hendricks
Aye
A. Holton
Aye
S. Mahan
Aye
E. Retuta
Aye
P. MacDonald
Aye
J. Mejia
Absent
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:50 PM.

Respectfully Submitted,
A. Holton