Alpha Public Schools
Minutes
Board Meeting
Date and Time
Wednesday February 8, 2023 at 5:00 PM
Location
Join Zoom Meeting
https://alphapublicschools.zoom.us/j/83406907321?pwd=MkU3Mnk3ZXUxZFZVT0xleDdtQUIzZz09
Meeting ID: 834 0690 7321
Passcode: 748064
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, A. Santillan, C. Funches, C. Wang (remote), E. Retuta, J. Ramirez, J. Wallner (remote), L. Alvarez (remote), M. Rosas, P. MacDonald
Directors Absent
J. Mejia, S. Mahan
Directors who left before the meeting adjourned
A. Hendricks
Guests Present
A. Ruiz
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Discussion and/or Modification(s) of the Agenda
Roll Call | |
---|---|
P. MacDonald |
Aye
|
E. Retuta |
Aye
|
C. Wang |
Aye
|
S. Mahan |
Absent
|
J. Ramirez |
Aye
|
J. Wallner |
Aye
|
A. Hendricks |
Aye
|
A. Santillan |
Aye
|
C. Funches |
Aye
|
J. Mejia |
Absent
|
M. Rosas |
Aye
|
L. Alvarez |
Aye
|
D.
Public Comment
II. Board Business - Discussion/Action Items
A.
Budget 1.0 Update
B. Paige gave a big picture update on the Governor's budget proposal. Planning the budget for 23-24 has started.
B.
Academic Update
C. Martinez Nava and R. Carlson provided an update on Alpha: Jose Hernandez intensive support plan.
C.
Talent Update
E. Bryan provided a high level update on the team's current standing. Recruitment season has started for the 23-24 hiring season.
D.
Consent Agenda
Roll Call | |
---|---|
M. Rosas |
Aye
|
A. Santillan |
Aye
|
P. MacDonald |
Aye
|
C. Wang |
Aye
|
A. Hendricks |
Aye
|
J. Ramirez |
Aye
|
C. Funches |
Aye
|
J. Wallner |
Aye
|
E. Retuta |
Aye
|
S. Mahan |
Absent
|
J. Mejia |
Absent
|
L. Alvarez |
Aye
|
E.
Approve Minutes: 12/14/2 Special Board Meeting
Roll Call | |
---|---|
J. Wallner |
Aye
|
E. Retuta |
Aye
|
C. Wang |
Aye
|
C. Funches |
Abstain
|
S. Mahan |
Absent
|
P. MacDonald |
Aye
|
A. Santillan |
Aye
|
L. Alvarez |
Abstain
|
A. Hendricks |
Aye
|
J. Ramirez |
Aye
|
M. Rosas |
Abstain
|
J. Mejia |
Absent
|
F.
Approve Minutes: 12/14/2 Board Meeting
Roll Call | |
---|---|
M. Rosas |
Abstain
|
J. Wallner |
Aye
|
P. MacDonald |
Aye
|
C. Wang |
Aye
|
C. Funches |
Aye
|
J. Ramirez |
Aye
|
L. Alvarez |
Abstain
|
A. Santillan |
Aye
|
E. Retuta |
Aye
|
J. Mejia |
Absent
|
A. Hendricks |
Aye
|
S. Mahan |
Absent
|
G.
BREAK
Break 6:11-6:20pm
III. Reconvene Open Session
A.
Report Action Taken During Closed Session
No action taken during closed session
IV. CEO Compensation
A.
Board Approval of Resolution regarding Compensation Comparability Study
Roll Call | |
---|---|
C. Wang |
Aye
|
A. Hendricks |
Absent
|
L. Alvarez |
Aye
|
S. Mahan |
Absent
|
J. Mejia |
Absent
|
C. Funches |
Aye
|
E. Retuta |
Aye
|
J. Wallner |
Aye
|
M. Rosas |
Aye
|
J. Ramirez |
Aye
|
P. MacDonald |
Aye
|
A. Santillan |
Aye
|
B.
Board Chair: Required Oral Report Regarding CEO Contract
P. MacDonald read oral report during open session
C.
Board Ratification/Approval of Amendment to CEO Contract
Roll Call | |
---|---|
E. Retuta |
Aye
|
J. Mejia |
Absent
|
S. Mahan |
Absent
|
J. Wallner |
Aye
|
A. Santillan |
Aye
|
M. Rosas |
Aye
|
P. MacDonald |
Aye
|
L. Alvarez |
Aye
|
C. Funches |
Aye
|
J. Ramirez |
Aye
|
A. Hendricks |
Absent
|
C. Wang |
Aye
|
V. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
E. Retuta |
Aye
|
J. Ramirez |
Aye
|
C. Wang |
Aye
|
P. MacDonald |
Aye
|
J. Wallner |
Aye
|
J. Mejia |
Absent
|
C. Funches |
Aye
|
L. Alvarez |
Aye
|
M. Rosas |
Aye
|
A. Hendricks |
Absent
|
S. Mahan |
Absent
|
A. Santillan |
Aye
|
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