Alpha Public Schools
Minutes
Board Meeting
Date and Time
Wednesday December 14, 2022 at 6:00 PM
Location
Join Zoom Meeting
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Meeting ID: 878 7921 0108
Passcode: 075892
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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
B.
Record Attendance and Guests
C.
Board Finding Re:Health & Safety Measures
Roll Call | |
---|---|
C. Funches |
Aye
|
P. MacDonald |
Aye
|
C. Wang |
Aye
|
E. Retuta |
Aye
|
L. Alvarez |
Absent
|
A. Hendricks |
Aye
|
J. Wallner |
Aye
|
J. Mejia |
Absent
|
S. Mahan |
Aye
|
A. Santillan |
Aye
|
J. Ramirez |
Aye
|
D.
Discussion and/or Modification(s) of the Agenda
Roll Call | |
---|---|
A. Hendricks |
Aye
|
A. Santillan |
Aye
|
C. Wang |
Aye
|
E. Retuta |
Aye
|
P. MacDonald |
Aye
|
S. Mahan |
Aye
|
J. Wallner |
Aye
|
J. Ramirez |
Aye
|
J. Mejia |
Absent
|
L. Alvarez |
Absent
|
C. Funches |
Aye
|
E.
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.
Roll Call | |
---|---|
J. Mejia |
Absent
|
L. Alvarez |
Absent
|
C. Wang |
Aye
|
E. Retuta |
Aye
|
J. Ramirez |
Aye
|
P. MacDonald |
Aye
|
S. Mahan |
Aye
|
A. Hendricks |
Aye
|
J. Wallner |
Aye
|
C. Funches |
Aye
|
A. Santillan |
Aye
|
B.
21-22 Audit
Roll Call | |
---|---|
L. Alvarez |
Absent
|
C. Funches |
Aye
|
S. Mahan |
Aye
|
A. Hendricks |
Aye
|
J. Ramirez |
Aye
|
J. Wallner |
Aye
|
C. Wang |
Aye
|
E. Retuta |
Aye
|
P. MacDonald |
Aye
|
J. Mejia |
Absent
|
A. Santillan |
Aye
|
C.
Budget Discussion and Salary Proposal
Roll Call | |
---|---|
J. Ramirez |
Aye
|
C. Funches |
Aye
|
L. Alvarez |
Absent
|
J. Wallner |
Aye
|
P. MacDonald |
Aye
|
J. Mejia |
Absent
|
C. Wang |
Aye
|
A. Hendricks |
Aye
|
S. Mahan |
Aye
|
A. Santillan |
Aye
|
E. Retuta |
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
Roll Call | |
---|---|
L. Alvarez |
Absent
|
C. Funches |
Aye
|
J. Wallner |
Aye
|
A. Hendricks |
Aye
|
P. MacDonald |
Aye
|
A. Santillan |
Aye
|
J. Mejia |
Absent
|
J. Ramirez |
Aye
|
C. Wang |
Aye
|
E. Retuta |
Aye
|
S. Mahan |
Aye
|
H.
10/19/22 Approval of Minutes
Roll Call | |
---|---|
A. Hendricks |
Aye
|
J. Mejia |
Absent
|
L. Alvarez |
Absent
|
C. Wang |
Aye
|
C. Funches |
Aye
|
S. Mahan |
Aye
|
A. Santillan |
Aye
|
E. Retuta |
Aye
|
P. MacDonald |
Aye
|
J. Ramirez |
Abstain
|
J. Wallner |
Aye
|
I.
12/05/22 Approval of Minutes
Roll Call | |
---|---|
L. Alvarez |
Absent
|
C. Wang |
Aye
|
J. Mejia |
Absent
|
J. Ramirez |
Aye
|
E. Retuta |
Aye
|
P. MacDonald |
Aye
|
S. Mahan |
Abstain
|
C. Funches |
Aye
|
A. Hendricks |
Aye
|
A. Santillan |
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
Roll Call | |
---|---|
L. Alvarez |
Absent
|
S. Mahan |
Aye
|
J. Wallner |
Aye
|
E. Retuta |
Aye
|
J. Ramirez |
Aye
|
C. Funches |
Aye
|
P. MacDonald |
Aye
|
A. Santillan |
Aye
|
J. Mejia |
Absent
|
A. Hendricks |
Aye
|
C. Wang |
Aye
|
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