Alpha Public Schools
Minutes
Board Meeting
Date and Time
Wednesday April 6, 2022 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. Hendricks (remote), A. Santillan (remote), C. Funches (remote), C. Wang (remote), E. Retuta (remote), J. Mejia, J. Ramirez (remote), J. Wallner (remote), P. MacDonald (remote), S. Mahan (remote)
Directors Absent
L. Alvarez
Directors who arrived after the meeting opened
S. Mahan
Directors who left before the meeting adjourned
J. Wallner
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 | |
---|---|
J. Wallner |
Aye
|
P. MacDonald |
Aye
|
A. Santillan |
Aye
|
L. Alvarez |
Absent
|
S. Mahan |
Absent
|
C. Funches |
Aye
|
A. Hendricks |
Aye
|
E. Retuta |
Aye
|
J. Ramirez |
Aye
|
J. Mejia |
Absent
|
C. Wang |
Aye
|
D.
Public Comment
E.
Mission Moment
S. Hegde highlighted 2 of the Parent Board Member, A. Santillan and E. Retuta, for their work with families and teachers during multiple late meetings.
D. Alvarez highlighted the success at the highschool. Students are already getting accepted into multiple colleges. Special recognition of one Senior, Gisella Villavicencio and all her accomplishments thus far.
II. Board Business - Discussion/Action Items
A.
College Success: Alumni Support Model
D. Alvarez talked about "Alpha’s North Star", a quick recap for new board members and members of the Public.
He also shared updates for Alumni Support Program, where it started in 2018 and where it is today (2022)
A few wins highlighted with respects to the north star
- Students are persisting
- Some have gone from “non-college” to college
- Majority in 4-year
B.
Finance Update, incl. Budget 2.0
B. Paige shared finance updates as gearing for June’s budget board approval. He shared current years’ numbers and factors playing a role as next year’s budget is being built
C.
Midyear Progress Check: Committees & Working Group
A. Hendricks shared that committees are generally on track to meet the goals for this year.
D.
Board Meeting Calendar for 22-23
Roll Call | |
---|---|
J. Wallner |
Aye
|
C. Funches |
Aye
|
A. Hendricks |
Aye
|
A. Santillan |
Aye
|
C. Wang |
Aye
|
P. MacDonald |
Aye
|
E. Retuta |
Aye
|
J. Mejia |
Absent
|
S. Mahan |
Aye
|
L. Alvarez |
Absent
|
J. Ramirez |
Aye
|
E.
BREAK
Break from 7:31-7:43pm
F.
Staff Retention Update
E. Bryan shared current numbers for retention for Alpha vs other local schools. The team expected retention declined and efforts were put in place. Staff have reported that they have been effective (they have been able to name some of those efforts). More planned efforts moving forward.
G.
Consent Agenda
Roll Call | |
---|---|
S. Mahan |
Aye
|
J. Mejia |
Absent
|
J. Ramirez |
Aye
|
J. Wallner |
Aye
|
C. Funches |
Aye
|
A. Hendricks |
Aye
|
C. Wang |
Aye
|
E. Retuta |
Aye
|
P. MacDonald |
Aye
|
A. Santillan |
Aye
|
L. Alvarez |
Absent
|
H.
Approve Minutes: Board Retreat 02/09/2
Roll Call | |
---|---|
J. Mejia |
Absent
|
C. Funches |
Abstain
|
A. Santillan |
Abstain
|
L. Alvarez |
Absent
|
I.
Approve Minutes: Board Meetings 02/09/2
Roll Call | |
---|---|
C. Wang |
Aye
|
A. Hendricks |
Aye
|
J. Wallner |
Aye
|
J. Mejia |
Absent
|
E. Retuta |
Aye
|
J. Ramirez |
Aye
|
L. Alvarez |
Absent
|
C. Funches |
Aye
|
P. MacDonald |
Aye
|
A. Santillan |
Aye
|
S. Mahan |
Abstain
|
III. Closed Session
A.
54956.8: Real Estate Negotiations
B.
Public Employment: Chief Executive Officer Evaluation
IV. Reconvene Open Session
A.
Report Action Taken During Closed Session
No action taken during closed session.
V. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
J. Mejia |
Aye
|
P. MacDonald |
Aye
|
J. Ramirez |
Aye
|
C. Funches |
Aye
|
C. Wang |
Aye
|
S. Mahan |
Aye
|
A. Hendricks |
Aye
|
J. Wallner |
Absent
|
E. Retuta |
Aye
|
A. Santillan |
Aye
|
L. Alvarez |
Absent
|
No public comment.