Alpha Public Schools

Minutes

LCAP/Budget Public Hearing

Date and Time

Wednesday June 15, 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. Santillan (remote), C. Funches (remote), C. Wang (remote), E. Retuta (remote), J. Ramirez (remote), J. Wallner (remote), L. Alvarez (remote), P. MacDonald (remote)

Directors Absent

A. Hendricks, J. Mejia, S. Mahan

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 Jun 15, 2022 at 6:04 PM.

B.

Record Attendance and Guests

C.

Board Finding re: Health & Safety Measures

L. Alvarez made a motion to approve Board Finding re: Health & Safety Measures.
J. Ramirez seconded the motion.
The board VOTED to approve the motion.
Roll Call
S. Mahan
Absent
J. Mejia
Absent
J. Ramirez
Aye
A. Hendricks
Absent
C. Wang
Aye
P. MacDonald
Aye
A. Santillan
Aye
E. Retuta
Aye
L. Alvarez
Aye
J. Wallner
Aye
C. Funches
Aye

D.

Public Comment

No Public Comment

E.

Mission Moment

C. Kang opened with appreciation for D. Jordan as he is getting ready to transition out of Alpha. Board Members also shared appreciations for D. Jordan. 

II. Board Business - Discussion/Action Items

A.

Renew Board Term: Adam Hendricks

J. Ramirez made a motion to Approve renewal of Board Term for Adam Hendricks.
E. Retuta seconded the motion.
The board VOTED to approve the motion.
Roll Call
L. Alvarez
Aye
E. Retuta
Aye
J. Ramirez
Aye
A. Santillan
Aye
J. Mejia
Absent
C. Funches
Aye
J. Wallner
Aye
A. Hendricks
Absent
S. Mahan
Absent
P. MacDonald
Aye
C. Wang
Aye

B.

Renew Board Term: Peter MacDonald

C. Wang made a motion to approve renewal of Board Term for Peter MacDonald.
L. Alvarez seconded the motion.
The board VOTED to approve the motion.
Roll Call
S. Mahan
Absent
J. Wallner
Aye
P. MacDonald
Abstain
J. Mejia
Absent
L. Alvarez
Aye
C. Wang
Aye
A. Hendricks
Absent
C. Funches
Aye
J. Ramirez
Aye
A. Santillan
Aye
E. Retuta
Aye

C.

Elect Board Treasurer: Brandon Paige

J. Wallner made a motion to elect Brandon Paige as Board Treasurer.
J. Ramirez seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Ramirez
Aye
L. Alvarez
Aye
J. Wallner
Aye
A. Hendricks
Absent
P. MacDonald
Aye
A. Santillan
Aye
J. Mejia
Absent
E. Retuta
Aye
C. Funches
Aye
S. Mahan
Absent
C. Wang
Aye

D.

LLC Transfer

J. Ramirez made a motion to approve transfer of funds to support construction for 2 additional portables at 1601 campus (transfer from APS to Alpha LLC).
A. Santillan seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Hendricks
Absent
C. Funches
Aye
J. Wallner
Aye
J. Mejia
Absent
C. Wang
Aye
A. Santillan
Aye
P. MacDonald
Aye
J. Ramirez
Aye
S. Mahan
Absent
E. Retuta
Aye
L. Alvarez
Aye

E.

Update on Teacher Morale & Sustainability Initiative

N. Wais shared the work for staff/teacher retention by lifting morale. Additional work being done with grant received. 

III. Public Hearing

A.

LCAP Context Overview

B.

Overview of all Schools

C.

Alpha: Blanca Alvarado School

No public comment.

D.

Alpha: Cindy Avitia High School

No public comment 

E.

Alpha: Cornerstone Academy

No public comment

F.

Alpha: José Hernández

No public comment 

G.

Close Public Hearing

Public hearing closed at 7:05pm

IV. Board Business - Discussion/Action Items

A.

Consent Agenda

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

B.

Approve Minutes: 4/06/22 Board Meeting

C. Wang made a motion to approve the minutes from Board Meeting on 04-06-22.
J. Ramirez seconded the motion.
The board VOTED to approve the motion.
Roll Call
P. MacDonald
Aye
E. Retuta
Aye
J. Wallner
Aye
J. Mejia
Absent
L. Alvarez
Abstain
A. Hendricks
Absent
S. Mahan
Absent
J. Ramirez
Aye
A. Santillan
Aye
C. Wang
Aye
C. Funches
Aye

V. Reconvene Open Session

A.

Report Action Taken During Closed Session

no action taken during closed session. 

VI. Closing Items

A.

Adjourn Meeting

E. Retuta made a motion to adjourn meeting.
J. Wallner seconded the motion.
The board VOTED to approve the motion.
Roll Call
P. MacDonald
Aye
J. Wallner
Aye
J. Mejia
Absent
A. Santillan
Aye
L. Alvarez
Aye
A. Hendricks
Absent
J. Ramirez
Aye
C. Wang
Aye
S. Mahan
Absent
E. Retuta
Aye
C. Funches
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:27 PM.

Respectfully Submitted,
P. MacDonald