Alpha Public Schools
Minutes
Board Meeting
Date and Time
Wednesday December 8, 2021 at 6:00 PM
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. Holton (remote), A. Santillan (remote), E. Retuta (remote), J. Mejia (remote), J. Ramirez (remote), J. Wallner (remote), L. Alvarez (remote), P. MacDonald (remote), S. Mahan (remote)
Directors Absent
A. Hendricks
Directors who arrived after the meeting opened
A. Santillan, J. Mejia
Guests Present
A. Ruiz
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Board Finding re: Health & Safety Measures
Roll Call | |
---|---|
E. Retuta |
Aye
|
J. Mejia |
Aye
|
S. Mahan |
Aye
|
A. Hendricks |
Absent
|
P. MacDonald |
Aye
|
A. Holton |
Aye
|
J. Wallner |
Aye
|
L. Alvarez |
Aye
|
J. Ramirez |
Aye
|
A. Santillan |
Aye
|
D.
Public Comment
E.
Mission Moment
D. Alvarez led mission moment. Shared success stories about a couple of the alumni.
II. Board Business - Discussion/Action Items
A.
Board Appointment: Cindy Wang - Board of Directors
Roll Call | |
---|---|
P. MacDonald |
Aye
|
J. Ramirez |
Aye
|
A. Santillan |
Aye
|
J. Wallner |
Aye
|
E. Retuta |
Aye
|
A. Holton |
Aye
|
A. Hendricks |
Absent
|
L. Alvarez |
Aye
|
S. Mahan |
Aye
|
J. Mejia |
Absent
|
B.
Board Appointment: Peter MacDonald - Board Chair
Roll Call | |
---|---|
E. Retuta |
Aye
|
A. Hendricks |
Absent
|
J. Ramirez |
Aye
|
J. Wallner |
Aye
|
A. Holton |
Aye
|
S. Mahan |
Aye
|
A. Santillan |
Aye
|
J. Mejia |
Absent
|
L. Alvarez |
Aye
|
P. MacDonald |
Abstain
|
C.
Appreciation for Departing Board Chair
Board Members and guests took a few minutes to share appreciations and gratitudes for departing board member/chair, Allison Holton.
D.
Educator Effectiveness Block Grant
Roll Call | |
---|---|
J. Ramirez |
Aye
|
A. Holton |
Aye
|
A. Hendricks |
Absent
|
J. Mejia |
Aye
|
E. Retuta |
Aye
|
L. Alvarez |
Aye
|
P. MacDonald |
Aye
|
J. Wallner |
Aye
|
A. Santillan |
Aye
|
S. Mahan |
Aye
|
E.
Public Hearing: A-G Completion Improvement Grant Program
B. Paige opened the public hearing for the A-G Completion Improvement Grant Program at 6:37pm.
1. Input from the public how we will use the funds for the A-G grant (no input from the public.)
2. Shared the vision how APS plans on spending the funds
- Using states template once it is published
B. Paige closed the public hearing at 6:40pm.
F.
Audit
Roll Call | |
---|---|
A. Hendricks |
Absent
|
J. Ramirez |
Aye
|
L. Alvarez |
Aye
|
S. Mahan |
Aye
|
J. Wallner |
Aye
|
A. Holton |
Aye
|
P. MacDonald |
Aye
|
A. Santillan |
Aye
|
J. Mejia |
Aye
|
E. Retuta |
Aye
|
G.
Strategic Plan Progress & Updates
N. Wais provided an update for the Strategic Plan. Cabinet Members (Principals + Executive Team) had an offsite planning day. More information/work will happen during the February board meeting.
H.
BREAK
Break from 7:21-7:31pm.
I.
Staff Retention Incentive
Roll Call | |
---|---|
P. MacDonald |
Aye
|
A. Hendricks |
Absent
|
E. Retuta |
Aye
|
J. Ramirez |
Aye
|
J. Mejia |
Aye
|
S. Mahan |
Aye
|
J. Wallner |
Aye
|
L. Alvarez |
Aye
|
A. Holton |
Aye
|
A. Santillan |
Aye
|
J.
College Success Update
D. Alvarez provided an update on the College Success Program.
He also provided an introduction of himself and his background and provided a quick introduction of the team working on this program.
K.
Glover Scholarship Update
A refresher and an update were provided for the Glover Scholarship. Last year was the first year, same criterias will remain, but one more will be added, Eligibility for free/reduce lunch.
L.
1601 Construction Approval
Roll Call | |
---|---|
A. Santillan |
Aye
|
J. Mejia |
Aye
|
A. Holton |
Aye
|
A. Hendricks |
Absent
|
S. Mahan |
Aye
|
E. Retuta |
Aye
|
P. MacDonald |
Aye
|
J. Wallner |
Aye
|
L. Alvarez |
Aye
|
J. Ramirez |
Aye
|
M.
Consent Agenda
Roll Call | |
---|---|
P. MacDonald |
Aye
|
L. Alvarez |
Aye
|
E. Retuta |
Aye
|
A. Holton |
Aye
|
J. Mejia |
Aye
|
A. Hendricks |
Absent
|
S. Mahan |
Aye
|
A. Santillan |
Aye
|
J. Ramirez |
Aye
|
J. Wallner |
Aye
|
N.
Approve Minutes: Board Meeting 10/13/21
Roll Call | |
---|---|
A. Holton |
Aye
|
S. Mahan |
Aye
|
J. Wallner |
Aye
|
J. Mejia |
Aye
|
L. Alvarez |
Aye
|
P. MacDonald |
Aye
|
E. Retuta |
Aye
|
A. Hendricks |
Absent
|
A. Santillan |
Aye
|
J. Ramirez |
Abstain
|
III. Closed Session
A.
54956.8: Real Estate Negotiations
Board moved to closed session at 8:29pm.
B.
Public Employment: Chief Executive Officer Evaluation
IV. Reconvene Open Session
A.
Report Action Taken During Closed Session
Board reconvened open session at 9:21pm.
No action was taken during closed session.
V. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
J. Ramirez |
Aye
|
S. Mahan |
Aye
|
J. Wallner |
Aye
|
A. Hendricks |
Absent
|
E. Retuta |
Aye
|
A. Holton |
Aye
|
J. Mejia |
Aye
|
A. Santillan |
Aye
|
P. MacDonald |
Aye
|
L. Alvarez |
Aye
|
No public comment.