Alpha Public Schools

Minutes

Board Meeting

Date and Time

Wednesday February 9, 2022 at 5:00 PM

Location

Join Zoom Meeting 

https://alphapublicschools.zoom.us/j/81449787237?pwd=ZHpTbXBEY0xLSGdObmp3ckZycVYvQT09 

 

Meeting ID: 814 4978 7237 

Passcode: 595424 

 

One tap mobile +16699006833,,81449787237#,,,,*595424# US (San Jose)

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. Santillan (remote), C. Wang (remote), E. Retuta (remote), J. Mejia (remote), J. Ramirez (remote), J. Wallner (remote), L. Alvarez (remote), P. MacDonald (remote)

Directors Absent

S. Mahan

Directors who arrived after the meeting opened

J. Ramirez

Guests Present

A. Ruiz

I. Opening Items

A.

Call the Meeting to Order

P. MacDonald called a meeting of the board of directors of Alpha Public Schools to order on Wednesday Feb 9, 2022 at 5:02 PM.

B.

Record Attendance and Guests

C.

Public Comment

No public comment. 

D.

Mission Moment

J. Ramirez arrived at 5:11 PM on February 10.

Board members were shown videos and pictures of some of the activities the Alpha: Cornerstone scholars have been able to participate in. This included a trip to the Hamilton Play and the Robotics Program happening on campus. 

II. Board Business - Discussion/Action Items

A.

Board Appointment: Cheria Funches

L. Alvarez made a motion to approve Board appointment for Cheria Funches.
A. Hendricks seconded the motion.
The board VOTED to approve the motion.
Roll Call
S. Mahan
Absent

B.

A-G Completion Improvement Grant Program

D. Jordan shared a quick summary / overview of the proposal shared during the last board meeting. 

J. Wallner made a motion to approve A-G Completion Improvement Grant Program.
J. Ramirez seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Mejia
Aye
J. Ramirez
Aye
S. Mahan
Absent
J. Wallner
Aye
C. Wang
Aye
A. Santillan
Aye
A. Hendricks
Aye
E. Retuta
Aye
P. MacDonald
Aye
L. Alvarez
Aye

C.

2022 Supplement to Annual Update for 2021-22 LCAP

B. Paige shared a mid-year update for the LCAP plan. 

D.

Initiative 1.4: Staff Sustainability

S. Hegde shared that this topic continues to be an ongoing discussion. There was also a cadence and actions review/update for new board members. 

E.

Budget 1.0 & Teacher Compensation

L. Alvarez made a motion to approve new Teacher Comp Scale.
J. Wallner seconded the motion.
The board VOTED to approve the motion.
Roll Call
C. Wang
Aye
J. Wallner
Aye
L. Alvarez
Aye
E. Retuta
Aye
S. Mahan
Absent
P. MacDonald
Aye
J. Mejia
Aye
A. Santillan
Aye
A. Hendricks
Aye
J. Ramirez
Aye

F.

Approval of Capital Contribution from APS to LLC

C. Wang made a motion to Approve of Capital Contribution from APS to LLC.
A. Hendricks seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Wallner
Aye
E. Retuta
Aye
A. Hendricks
Aye
S. Mahan
Absent
L. Alvarez
Aye
A. Santillan
Aye
J. Mejia
Aye
J. Ramirez
Aye
P. MacDonald
Aye
C. Wang
Aye

G.

Approval of Intercompany Loans

A. Hendricks made a motion to Approve of Intercompany Loans (APS (CMO) to AJH).
E. Retuta seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Wallner
Aye
A. Hendricks
Aye
J. Mejia
Aye
L. Alvarez
Aye
C. Wang
Aye
S. Mahan
Absent
J. Ramirez
Aye
E. Retuta
Aye
A. Santillan
Aye
P. MacDonald
Aye

H.

Consent Agenda

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

I.

Approve Minutes: Board Meeting 12/08/21

C. Wang made a motion to approve the minutes from Board Meeting on 12-08-21.
J. Mejia seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Hendricks
Abstain
A. Santillan
Aye
E. Retuta
Aye
P. MacDonald
Aye
S. Mahan
Absent
J. Mejia
Aye
J. Ramirez
Aye
L. Alvarez
Aye
C. Wang
Aye
J. Wallner
Aye

III. Closing Items

A.

Adjourn Meeting

E. Retuta made a motion to adjourn meeting.
J. Mejia seconded the motion.
The board VOTED to approve the motion.
Roll Call
P. MacDonald
Aye
L. Alvarez
Aye
J. Ramirez
Aye
A. Hendricks
Aye
E. Retuta
Aye
C. Wang
Aye
A. Santillan
Aye
J. Mejia
Aye
S. Mahan
Absent
J. Wallner
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,
P. MacDonald