Alpha Public Schools

Minutes

Board Meeting

Date and Time

Wednesday December 14, 2022 at 6:00 PM

Location

Join Zoom Meeting 

https://alphapublicschools.zoom.us/j/87879210108?pwd=dklUaHhqVmw4ZjFqUWFWK29wRElOUT09 

 

Meeting ID: 878 7921 0108 

Passcode: 075892 

 

One tap mobile +16694449171,,87879210108#,,,,*075892# US

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. Ramirez (remote), J. Wallner (remote), P. MacDonald (remote), S. Mahan (remote)

Directors Absent

J. Mejia, L. Alvarez

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 Dec 14, 2022 at 6:03 PM.

B.

Record Attendance and Guests

C.

Board Finding Re:Health & Safety Measures

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

D.

Discussion and/or Modification(s) of the Agenda

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

E.

Public Comment

No public comment

F.

Mission Moment

B. Dunn shared highlights from the Career day at Alpha: Cindy Avitia High School 

II. Board Business - Discussion/Action Items

A.

Board Election: Mario Rosas

P. MacDonald and J. Ramirez provided background on M. Rosas and the board nomination process. 

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

B.

21-22 Audit

J. Wallner made a motion to approve the 21-22 Audit.
C. Wang seconded the motion.
The board VOTED to approve the motion.
Roll Call
P. MacDonald
Aye
J. Wallner
Aye
E. Retuta
Aye
C. Wang
Aye
S. Mahan
Aye
L. Alvarez
Absent
C. Funches
Aye
A. Hendricks
Aye
A. Santillan
Aye
J. Ramirez
Aye
J. Mejia
Absent

C.

Budget Discussion and Salary Proposal

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

D.

BREAK

Board moved to break 6:46-6:57pm

E.

Academic Update

C. Nava Martinez, R. Carlson provided an update of Academic Results + impact of new leaders in all schools.

F.

Development Update and Giving Tuesday Preview

S. Michael joined meeting to provide the wins and loses of the Giving Tuesday campaign.

G.

Consent Agenda

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

H.

10/19/22 Approval of Minutes

A. Hendricks made a motion to approve the minutes from Board Meeting on 10-19-22.
A. Santillan seconded the motion.
The board VOTED to approve the motion.
Roll Call
P. MacDonald
Aye
A. Hendricks
Aye
S. Mahan
Aye
A. Santillan
Aye
E. Retuta
Aye
J. Ramirez
Abstain
L. Alvarez
Absent
C. Wang
Aye
J. Wallner
Aye
C. Funches
Aye
J. Mejia
Absent

I.

12/05/22 Approval of Minutes

J. Ramirez made a motion to approve the minutes from Special Board Meeting on 12-05-22.
C. Wang seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Santillan
Aye
L. Alvarez
Absent
J. Mejia
Absent
J. Ramirez
Aye
S. Mahan
Abstain
A. Hendricks
Aye
C. Funches
Aye
C. Wang
Aye
P. MacDonald
Aye
E. Retuta
Aye
J. Wallner
Aye

III. Closed Session

A.

54956.8: Real Estate Negotiations

Board moved to closed session 7:48-8:04pm

B.

Confidential Student Discipline Matter – Consideration of Potential Expulsion Case No.: 11172022

Item not discussed

IV. Reconvene Open Session

A.

Report Action Taken During Closed Session

Board approved amended lease with FMSD and the addition of two portables. 

Board approved Resolution to transfer funds from Alpha LLC to Alpha: Cornerstone Academy

V. Closing Items

A.

Adjourn Meeting

S. Mahan made a motion to adjourn meeting.
J. Wallner seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Santillan
Aye
J. Wallner
Aye
J. Ramirez
Aye
J. Mejia
Absent
C. Funches
Aye
C. Wang
Aye
A. Hendricks
Aye
P. MacDonald
Aye
E. Retuta
Aye
S. Mahan
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 9:06 PM.

Respectfully Submitted,
P. MacDonald