Alpha Public Schools
Minutes
Board Meeting
Date and Time
Wednesday June 22, 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. 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
B.
Record Attendance and Guests
C.
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. 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
Roll Call | |
---|---|
E. Retuta |
Aye
|
C. Funches |
Absent
|
P. MacDonald |
Aye
|
S. Mahan |
Absent
|
A. Santillan |
Aye
|
J. Wallner |
Aye
|
J. Ramirez |
Absent
|
L. Alvarez |
Absent
|
A. Hendricks |
Aye
|
C. Wang |
Aye
|
J. Mejia |
Absent
|
D.
A-G Completion Improvement Grant
Roll Call | |
---|---|
A. Hendricks |
Aye
|
L. Alvarez |
Absent
|
J. Mejia |
Absent
|
J. Ramirez |
Absent
|
J. Wallner |
Aye
|
C. Funches |
Absent
|
P. MacDonald |
Aye
|
E. Retuta |
Aye
|
S. Mahan |
Absent
|
C. Wang |
Aye
|
A. Santillan |
Aye
|
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
Roll Call | |
---|---|
C. Wang |
Aye
|
A. Santillan |
Aye
|
J. Mejia |
Absent
|
E. Retuta |
Aye
|
L. Alvarez |
Absent
|
P. MacDonald |
Aye
|
J. Wallner |
Aye
|
S. Mahan |
Absent
|
A. Hendricks |
Aye
|
J. Ramirez |
Absent
|
C. Funches |
Absent
|
H.
Approval of 21-22 Annual Update, 22-23 Budget Overview for Parents, and 22-23 LCAP- Alpha: Cindy Avitia High School
Roll Call | |
---|---|
C. Funches |
Absent
|
J. Mejia |
Absent
|
J. Ramirez |
Absent
|
S. Mahan |
Absent
|
C. Wang |
Aye
|
A. Hendricks |
Aye
|
A. Santillan |
Aye
|
L. Alvarez |
Absent
|
J. Wallner |
Aye
|
P. MacDonald |
Aye
|
E. Retuta |
Aye
|
I.
Approval of 21-22 Annual Update, 22-23 Budget Overview for Parents, and 22-23 LCAP- Alpha: Cornerstone Academy
Roll Call | |
---|---|
P. MacDonald |
Aye
|
C. Wang |
Aye
|
A. Hendricks |
Aye
|
J. Wallner |
Aye
|
E. Retuta |
Aye
|
C. Funches |
Absent
|
A. Santillan |
Aye
|
J. Mejia |
Absent
|
S. Mahan |
Absent
|
J. Ramirez |
Absent
|
L. Alvarez |
Absent
|
J.
Approval of 21-22 Annual Update, 22-23 Budget Overview for Parents, and 22-23 LCAP- Alpha: José Hernández School
Roll Call | |
---|---|
A. Hendricks |
Aye
|
E. Retuta |
Aye
|
J. Mejia |
Absent
|
J. Wallner |
Aye
|
C. Funches |
Absent
|
S. Mahan |
Absent
|
L. Alvarez |
Absent
|
P. MacDonald |
Aye
|
C. Wang |
Aye
|
A. Santillan |
Aye
|
J. Ramirez |
Absent
|
K.
22-23 Budget Approval
Roll Call | |
---|---|
C. Funches |
Absent
|
A. Hendricks |
Aye
|
P. MacDonald |
Aye
|
J. Mejia |
Absent
|
S. Mahan |
Aye
|
C. Wang |
Aye
|
J. Wallner |
Aye
|
J. Ramirez |
Absent
|
L. Alvarez |
Absent
|
A. Santillan |
Aye
|
E. Retuta |
Aye
|
L.
Consent Agenda
Roll Call | |
---|---|
A. Santillan |
Aye
|
C. Wang |
Aye
|
C. Funches |
Absent
|
J. Wallner |
Aye
|
E. Retuta |
Aye
|
L. Alvarez |
Absent
|
P. MacDonald |
Aye
|
J. Mejia |
Absent
|
J. Ramirez |
Absent
|
A. Hendricks |
Aye
|
S. Mahan |
Aye
|
M.
6/15/22 Approval of Minutes
Roll Call | |
---|---|
L. Alvarez |
Absent
|
S. Mahan |
Abstain
|
A. Santillan |
Aye
|
C. Wang |
Aye
|
E. Retuta |
Aye
|
P. MacDonald |
Aye
|
C. Funches |
Absent
|
J. Mejia |
Absent
|
A. Hendricks |
Abstain
|
J. Wallner |
Aye
|
J. Ramirez |
Absent
|
N.
Declaration of Need Approval- Alpha: Blanca Alvarado School
Roll Call | |
---|---|
A. Hendricks |
Aye
|
E. Retuta |
Aye
|
J. Wallner |
Aye
|
C. Wang |
Aye
|
J. Ramirez |
Absent
|
P. MacDonald |
Aye
|
C. Funches |
Absent
|
S. Mahan |
Aye
|
J. Mejia |
Absent
|
A. Santillan |
Aye
|
L. Alvarez |
Absent
|
O.
Declaration of Need Approval- Alpha: Cindy Avitia High School
Roll Call | |
---|---|
P. MacDonald |
Aye
|
J. Mejia |
Absent
|
C. Wang |
Aye
|
L. Alvarez |
Absent
|
J. Wallner |
Aye
|
S. Mahan |
Aye
|
A. Hendricks |
Aye
|
E. Retuta |
Aye
|
A. Santillan |
Aye
|
C. Funches |
Absent
|
J. Ramirez |
Absent
|
P.
Declaration of Need Approval- Alpha: Cornerstone Academy
Roll Call | |
---|---|
A. Santillan |
Aye
|
J. Ramirez |
Absent
|
J. Wallner |
Aye
|
E. Retuta |
Aye
|
P. MacDonald |
Aye
|
A. Hendricks |
Aye
|
C. Funches |
Absent
|
S. Mahan |
Aye
|
J. Mejia |
Absent
|
L. Alvarez |
Absent
|
C. Wang |
Aye
|
Q.
Declaration of Need Approval- Alpha: José Hernández School
Roll Call | |
---|---|
A. Hendricks |
Aye
|
J. Mejia |
Absent
|
S. Mahan |
Aye
|
J. Wallner |
Aye
|
C. Funches |
Absent
|
A. Santillan |
Aye
|
E. Retuta |
Aye
|
L. Alvarez |
Absent
|
P. MacDonald |
Aye
|
J. Ramirez |
Absent
|
C. Wang |
Aye
|
R.
Permit Applications 22-23
Roll Call | |
---|---|
J. Ramirez |
Absent
|
C. Funches |
Absent
|
J. Wallner |
Aye
|
C. Wang |
Aye
|
S. Mahan |
Aye
|
L. Alvarez |
Absent
|
A. Hendricks |
Aye
|
E. Retuta |
Aye
|
A. Santillan |
Aye
|
P. MacDonald |
Aye
|
J. Mejia |
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
Roll Call | |
---|---|
C. Funches |
Absent
|
S. Mahan |
Aye
|
J. Wallner |
Aye
|
A. Santillan |
Aye
|
E. Retuta |
Aye
|
C. Wang |
Aye
|
P. MacDonald |
Aye
|
J. Ramirez |
Absent
|
J. Mejia |
Absent
|
L. Alvarez |
Absent
|
A. Hendricks |
Aye
|
B.
Board Adoption of Resolution regarding Compensation Comparability Study
- 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
Roll Call | |
---|---|
J. Wallner |
Aye
|
A. Hendricks |
Aye
|
E. Retuta |
Aye
|
A. Santillan |
Aye
|
L. Alvarez |
Absent
|
C. Wang |
Aye
|
J. Ramirez |
Absent
|
C. Funches |
Absent
|
J. Mejia |
Absent
|
P. MacDonald |
Aye
|
S. Mahan |
Aye
|
V. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
C. Wang |
Aye
|
C. Funches |
Absent
|
J. Mejia |
Absent
|
A. Santillan |
Aye
|
L. Alvarez |
Absent
|
S. Mahan |
Aye
|
J. Ramirez |
Absent
|
J. Wallner |
Aye
|
A. Hendricks |
Aye
|
E. Retuta |
Aye
|
P. MacDonald |
Aye
|
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