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

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, 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

P. MacDonald called a meeting of the board of directors of Alpha Public Schools to order on Wednesday Feb 8, 2023 at 5:09 PM.

B.

Record Attendance and Guests

C.

Discussion and/or Modification(s) of the Agenda

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

D.

Public Comment

No 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

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

E.

Approve Minutes: 12/14/2 Special Board Meeting

E. Retuta made a motion to approve the minutes from Special Board Meeting on 12-14-22.
A. Hendricks seconded the motion.
The board VOTED to approve the motion.
Roll Call
C. Funches
Abstain
P. MacDonald
Aye
S. Mahan
Absent
E. Retuta
Aye
A. Hendricks
Aye
M. Rosas
Abstain
J. Mejia
Absent
J. Wallner
Aye
A. Santillan
Aye
L. Alvarez
Abstain
C. Wang
Aye
J. Ramirez
Aye

F.

Approve Minutes: 12/14/2 Board Meeting

C. Wang made a motion to approve the minutes from Board Meeting on 12-14-22.
A. Hendricks seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Hendricks
Aye
P. MacDonald
Aye
M. Rosas
Abstain
J. Wallner
Aye
J. Ramirez
Aye
S. Mahan
Absent
A. Santillan
Aye
L. Alvarez
Abstain
C. Funches
Aye
J. Mejia
Absent
E. Retuta
Aye
C. Wang
Aye

G.

BREAK

Break 6:11-6:20pm

A. Hendricks left at 6:11 PM.

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

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

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

V. Closing Items

A.

Adjourn Meeting

E. Retuta made a motion to adjourn meeting.
C. Wang seconded the motion.
The board VOTED to approve the motion.
Roll Call
S. Mahan
Absent
A. Hendricks
Absent
A. Santillan
Aye
J. Mejia
Absent
E. Retuta
Aye
C. Wang
Aye
J. Wallner
Aye
P. MacDonald
Aye
L. Alvarez
Aye
C. Funches
Aye
J. Ramirez
Aye
M. Rosas
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:08 PM.

Respectfully Submitted,
P. MacDonald