Alpha Public Schools

Minutes

Board Meeting

Date and Time

Wednesday April 6, 2022 at 6:00 PM

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. 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

P. MacDonald called a meeting of the board of directors of Alpha Public Schools to order on Wednesday Apr 6, 2022 at 6:02 PM.

B.

Record Attendance and Guests

C.

Board Finding re: Health & Safety Measures

A. Hendricks made a motion to approve Board Finding re: Health & Safety Measures.
J. Wallner seconded the motion.
The board VOTED to approve the motion.
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

No 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

  1. Students are persisting 
  2. Some have gone from “non-college” to college
  3. 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

S. Mahan arrived at 7:14 PM.

A. Hendricks shared that committees are generally on track to meet the goals for this year. 

D.

Board Meeting Calendar for 22-23

S. Mahan made a motion to approve 22-23 Board Meeting Calendar.
J. Ramirez seconded the motion.
The board VOTED to approve the motion.
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

J. Wallner made a motion to approve items on the consent agenda.
J. Ramirez seconded the motion.
The board VOTED to approve the motion.
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

C. Wang made a motion to approve the minutes from Board Retreat on 02-09-22.
A. Hendricks seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Mejia
Absent
C. Funches
Abstain
A. Santillan
Abstain
L. Alvarez
Absent

I.

Approve Minutes: Board Meetings 02/09/2

E. Retuta made a motion to approve the minutes from Board Meeting on 02-09-22.
J. Wallner seconded the motion.
The board VOTED to approve the motion.
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

J. Wallner left at 9:08 PM.

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

A. Hendricks made a motion to adjourn meeting.
S. Mahan seconded the motion.
The board VOTED to approve the motion.
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
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:17 PM.

Respectfully Submitted,
P. MacDonald