Alpha Public Schools

Minutes

Board Meeting

Date and Time

Wednesday June 22, 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. Wang (remote), E. Retuta (remote), J. Wallner (remote), P. MacDonald (remote), S. Mahan (remote)

Directors Absent

C. Funches, J. Mejia, J. Ramirez, L. Alvarez

Directors who arrived after the meeting opened

S. Mahan

Directors who left before the meeting adjourned

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 22, 2022 at 6:02 PM.

B.

Record Attendance and Guests

C.

Public Comment

No public comment

D.

Mission Moment

D. Alvarez shared a quick intro for the 2nd annual Glover Scholarship. J. Glover joined the meeting to present the scholarship to this year’s recipient, Nathally Montiel. N. Montiel took a couple of minutes to share her gratitude with the team. 

II. Board Business - Discussion/Action Items

A.

Academic Update

S. Mahan left at 6:41 PM.

S. Hegde welcomed A. McDonough and shared an appreciation for all data put together in the short nine days in her new role. 

 

A. McDonough shared the current data for Alpha and a comparison at a National level & National trends.  

B.

College Matriculation Update

D. Alvarez shared the final numbers/data for the class of 2022

C.

UPK Planning and Implementation Grant

New requirement from the State for pre-k

A. Hendricks made a motion to Approve UPK Planning and Implementation Grant.
J. Wallner seconded the motion.
The board VOTED to approve the motion.
Roll Call
P. MacDonald
Aye
E. Retuta
Aye
S. Mahan
Absent
A. Hendricks
Aye
C. Funches
Absent
C. Wang
Aye
J. Mejia
Absent
J. Ramirez
Absent
J. Wallner
Aye
A. Santillan
Aye
L. Alvarez
Absent

D.

A-G Completion Improvement Grant

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

E.

BREAK

7:21-7:27pm

F.

Local Indicators for 21-22

Local indicators are usually self-reported. 

  • Met
  • Not Met
  • Not Met for 2 years

G.

Approval of 21-22 Annual Update, 22-23 Budget Overview for Parents, and 22-23 LCAP- Alpha: Blanca Alvarado School

C. Wang made a motion to Approval of 21-22 Annual Update, 22-23 Budget Overview for Parents, and 22-23 LCAP- Alpha: Blanca Alvarado School.
J. Wallner seconded the motion.
The board VOTED to approve the motion.
Roll Call
P. MacDonald
Aye
J. Mejia
Absent
J. Ramirez
Absent
E. Retuta
Aye
C. Funches
Absent
J. Wallner
Aye
A. Hendricks
Aye
S. Mahan
Absent
L. Alvarez
Absent
C. Wang
Aye
A. Santillan
Aye

H.

Approval of 21-22 Annual Update, 22-23 Budget Overview for Parents, and 22-23 LCAP- Alpha: Cindy Avitia High School

A. Hendricks made a motion to Approval of 21-22 Annual Update, 22-23 Budget Overview for Parents, and 22-23 LCAP- Alpha: Cindy Avitia High School.
C. Wang seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Santillan
Aye
J. Wallner
Aye
P. MacDonald
Aye
J. Mejia
Absent
C. Wang
Aye
J. Ramirez
Absent
E. Retuta
Aye
A. Hendricks
Aye
S. Mahan
Absent
L. Alvarez
Absent
C. Funches
Absent

I.

Approval of 21-22 Annual Update, 22-23 Budget Overview for Parents, and 22-23 LCAP- Alpha: Cornerstone Academy

J. Wallner made a motion to Approval of 21-22 Annual Update, 22-23 Budget Overview for Parents, and 22-23 LCAP- Alpha: Cornerstone Academy.
C. Wang seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Wallner
Aye
J. Mejia
Absent
C. Funches
Absent
P. MacDonald
Aye
A. Hendricks
Aye
A. Santillan
Aye
C. Wang
Aye
S. Mahan
Absent
L. Alvarez
Absent
J. Ramirez
Absent
E. Retuta
Aye

J.

Approval of 21-22 Annual Update, 22-23 Budget Overview for Parents, and 22-23 LCAP- Alpha: José Hernández School

A. Santillan made a motion to Approval of 21-22 Annual Update, 22-23 Budget Overview for Parents, and 22-23 LCAP- Alpha: José Hernández School.
J. Wallner seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Mejia
Absent
P. MacDonald
Aye
S. Mahan
Absent
L. Alvarez
Absent
A. Santillan
Aye
A. Hendricks
Aye
J. Wallner
Aye
E. Retuta
Aye
J. Ramirez
Absent
C. Funches
Absent
C. Wang
Aye

K.

22-23 Budget Approval

S. Mahan arrived at 6:50 PM.
J. Wallner made a motion to approve the 22-23 Budget.
E. Retuta seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Santillan
Aye
J. Wallner
Aye
J. Mejia
Absent
J. Ramirez
Absent
C. Funches
Absent
S. Mahan
Aye
C. Wang
Aye
A. Hendricks
Aye
E. Retuta
Aye
L. Alvarez
Absent
P. MacDonald
Aye

L.

Consent Agenda

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

M.

6/15/22 Approval of Minutes

A. Santillan made a motion to approve the minutes from LCAP/Budget Public Hearing on 06-15-22.
C. Wang seconded the motion.
The board VOTED to approve the motion.
Roll Call
P. MacDonald
Aye
A. Santillan
Aye
J. Ramirez
Absent
E. Retuta
Aye
A. Hendricks
Abstain
L. Alvarez
Absent
C. Wang
Aye
J. Mejia
Absent
S. Mahan
Abstain
J. Wallner
Aye
C. Funches
Absent

N.

Declaration of Need Approval- Alpha: Blanca Alvarado School

S. Mahan made a motion to approve the Declaration of Need for Alpha: Blanca Alvarado School.
E. Retuta seconded the motion.
The board VOTED to approve the motion.
Roll Call
E. Retuta
Aye
C. Funches
Absent
A. Santillan
Aye
A. Hendricks
Aye
J. Ramirez
Absent
C. Wang
Aye
S. Mahan
Aye
P. MacDonald
Aye
J. Wallner
Aye
J. Mejia
Absent
L. Alvarez
Absent

O.

Declaration of Need Approval- Alpha: Cindy Avitia High School

C. Wang made a motion to approve the Declaration of Need for Alpha: Cindy Avitia High School.
A. Santillan seconded the motion.
The board VOTED to approve the motion.
Roll Call
E. Retuta
Aye
L. Alvarez
Absent
A. Hendricks
Aye
A. Santillan
Aye
J. Mejia
Absent
C. Wang
Aye
C. Funches
Absent
J. Wallner
Aye
P. MacDonald
Aye
S. Mahan
Aye
J. Ramirez
Absent

P.

Declaration of Need Approval- Alpha: Cornerstone Academy

S. Mahan made a motion to approve the Declaration of Need for Alpha: Cornerstone Academy.
A. Santillan seconded the motion.
The board VOTED to approve the motion.
Roll Call
P. MacDonald
Aye
A. Santillan
Aye
S. Mahan
Aye
A. Hendricks
Aye
E. Retuta
Aye
J. Wallner
Aye
J. Mejia
Absent
C. Wang
Aye
J. Ramirez
Absent
L. Alvarez
Absent
C. Funches
Absent

Q.

Declaration of Need Approval- Alpha: José Hernández School

C. Wang made a motion to approve the Declaration of Need for Alpha: José Hernández School.
A. Hendricks seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Ramirez
Absent
C. Wang
Aye
A. Santillan
Aye
C. Funches
Absent
J. Wallner
Aye
A. Hendricks
Aye
E. Retuta
Aye
P. MacDonald
Aye
L. Alvarez
Absent
J. Mejia
Absent
S. Mahan
Aye

R.

Permit Applications 22-23

S. Mahan made a motion to approve Permit Applications 22-23.
E. Retuta seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Ramirez
Absent
J. Wallner
Aye
J. Mejia
Absent
C. Wang
Aye
A. Hendricks
Aye
E. Retuta
Aye
L. Alvarez
Absent
P. MacDonald
Aye
S. Mahan
Aye
A. Santillan
Aye
C. Funches
Absent

III. Reconvene Open Session

A.

Report Action Taken During Closed Session

No action taken during closed session. 

IV. CEO Compensation

A.

Board Approval/Ratification of Compensation Comparability Study for CEO Position

C. Wang made a motion to Approval/Ratification of Compensation Comparability Study for CEO Position.
S. Mahan seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Hendricks
Aye
S. Mahan
Aye
L. Alvarez
Absent
C. Funches
Absent
A. Santillan
Aye
J. Ramirez
Absent
P. MacDonald
Aye
J. Wallner
Aye
E. Retuta
Aye
J. Mejia
Absent
C. Wang
Aye

B.

Board Adoption of Resolution regarding Compensation Comparability Study

  1. A. Ruiz will complete resolution form and add to records 

C.

Board Chair: Required Oral Report Regarding CEO Contract

P. MacDonald read the oral report to those present. 

D.

Board Ratification/Approval of Amendment to CEO Contract

S. Mahan made a motion to Ratification/Approval of Amendment to CEO Contract.
C. Wang seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Wallner
Aye
L. Alvarez
Absent
A. Santillan
Aye
P. MacDonald
Aye
S. Mahan
Aye
C. Funches
Absent
E. Retuta
Aye
J. Ramirez
Absent
A. Hendricks
Aye
C. Wang
Aye
J. Mejia
Absent

V. Closing Items

A.

Adjourn Meeting

S. Mahan made a motion to adjourn the meeting.
A. Hendricks seconded the motion.
The board VOTED to approve the motion.
Roll Call
P. MacDonald
Aye
A. Hendricks
Aye
A. Santillan
Aye
S. Mahan
Aye
C. Wang
Aye
C. Funches
Absent
J. Ramirez
Absent
J. Wallner
Aye
E. Retuta
Aye
L. Alvarez
Absent
J. Mejia
Absent
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:15 PM.

Respectfully Submitted,
P. MacDonald