Alpha Public Schools
Minutes
Board Meeting
Date and Time
Wednesday August 10, 2022 at 6:00 PM
Location
Join Zoom Meeting
https://alphapublicschools.zoom.us/j/83980459346?pwd=b0FBQ1NCZmwycWhnNEpEM0xwVWVDdz09
Meeting ID: 839 8045 9346
Passcode: 897988
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. Ramirez (remote), L. Alvarez (remote), P. MacDonald (remote)
Directors Absent
J. Mejia, J. Wallner, S. Mahan
Directors who left before the meeting adjourned
C. Wang
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. Mejia |
Absent
|
C. Wang |
Aye
|
C. Funches |
Aye
|
P. MacDonald |
Aye
|
J. Wallner |
Absent
|
A. Santillan |
Aye
|
J. Ramirez |
Aye
|
E. Retuta |
Aye
|
A. Hendricks |
Aye
|
S. Mahan |
Absent
|
L. Alvarez |
Aye
|
D.
Discussion and/or Modification(s) of the Agenda
Roll Call | |
---|---|
L. Alvarez |
Aye
|
P. MacDonald |
Aye
|
J. Wallner |
Absent
|
E. Retuta |
Aye
|
J. Mejia |
Absent
|
C. Funches |
Aye
|
S. Mahan |
Absent
|
A. Santillan |
Aye
|
C. Wang |
Aye
|
A. Hendricks |
Aye
|
J. Ramirez |
Aye
|
E.
Public Comment
F.
Mission Moment
N. Wais highlighted the summer retreat that took place in August, and discussed highlights, survey quotes, with a particular focus on the impact that the alumni and parent advocacy panels had on our staff.
II. Board Business - Discussion/Action Items
A.
Brown Act & Conflict of Interest Training
Lee Rosenberg from Young, Minney, & Corr (YMC) trained the board around the Brown Act and Conflict of Interest.
B.
Hiring Update
E. Bryan shared progress on hiring progress around teacher hiring. She discussed future planning for 2023-24 cycle and retention
C.
Budget Update and Approval of 45 Day Revised Budget
B. Paige shared an update on Alpha’s budget, based on new information from final governor’s budget.
Roll Call | |
---|---|
J. Wallner |
Absent
|
A. Santillan |
Aye
|
J. Mejia |
Absent
|
P. MacDonald |
Aye
|
E. Retuta |
Aye
|
L. Alvarez |
Aye
|
C. Wang |
Aye
|
A. Hendricks |
Aye
|
S. Mahan |
Absent
|
C. Funches |
Aye
|
J. Ramirez |
Aye
|
D.
BREAK
E.
Academic Update and Preview of 22-23 Scorecards
A. Chawla shared an update on academic data based on recent NWEA map data and State summative assessments.
S. Hegde discussed planned actions based on the data:
- Progress monitoring: discussed scorecards
F.
Board Health Self-Reflection
A. Hendricks shared takeaways (key strengths and opportunities for growth) from board health self-reflections
G.
Consent Agenda
Roll Call | |
---|---|
A. Santillan |
Aye
|
S. Mahan |
Absent
|
J. Wallner |
Absent
|
C. Funches |
Aye
|
E. Retuta |
Aye
|
L. Alvarez |
Aye
|
J. Ramirez |
Aye
|
A. Hendricks |
Aye
|
P. MacDonald |
Aye
|
J. Mejia |
Absent
|
C. Wang |
Absent
|
H.
6/22/22 Approval of Minutes
Roll Call | |
---|---|
A. Hendricks |
Aye
|
P. MacDonald |
Aye
|
C. Wang |
Absent
|
S. Mahan |
Absent
|
A. Santillan |
Aye
|
J. Wallner |
Absent
|
J. Ramirez |
Abstain
|
L. Alvarez |
Abstain
|
E. Retuta |
Aye
|
J. Mejia |
Absent
|
C. Funches |
Abstain
|
I.
22-23 Public Notice PIP
Roll Call | |
---|---|
J. Mejia |
Absent
|
A. Santillan |
Aye
|
J. Ramirez |
Aye
|
L. Alvarez |
Aye
|
P. MacDonald |
Aye
|
J. Wallner |
Absent
|
C. Wang |
Absent
|
A. Hendricks |
Aye
|
S. Mahan |
Absent
|
E. Retuta |
Aye
|
C. Funches |
Aye
|
J.
22-23 Public Notice Waiver
Roll Call | |
---|---|
A. Hendricks |
Aye
|
E. Retuta |
Aye
|
J. Wallner |
Absent
|
J. Ramirez |
Aye
|
P. MacDonald |
Aye
|
A. Santillan |
Aye
|
L. Alvarez |
Aye
|
S. Mahan |
Absent
|
C. Funches |
Aye
|
C. Wang |
Absent
|
J. Mejia |
Absent
|
III. Reconvene Open Session
A.
Report Action Taken During Closed Session
P. Macdonald shared that action was taken to approve delegating authority to their designee, Chris Kang (Alpha’s Chief Operating Officer), to advance the formal planning process with Franklin McKinley School District to build two additional portables, and approve any associated planning expenses.
IV. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
A. Hendricks |
Aye
|
J. Wallner |
Absent
|
P. MacDonald |
Aye
|
A. Santillan |
Aye
|
J. Mejia |
Absent
|
L. Alvarez |
Aye
|
E. Retuta |
Aye
|
C. Wang |
Absent
|
S. Mahan |
Absent
|
J. Ramirez |
Aye
|
C. Funches |
Aye
|
New staff member from Alpha: Jose Hernandez used public comment to introduce themselves to the board.