Alpha Public Schools

Minutes

Board Meeting

Date and Time

Wednesday April 5, 2023 at 6:00 PM

Location

Alpha: Cindy Avitia High School

1881 Cunningham Ave, San Jose, CA 95122, USA

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 (remote), C. Wang, E. Retuta, J. Wallner, L. Alvarez (remote), M. Rosas, P. MacDonald, S. Mahan (remote)

Directors Absent

J. Mejia, J. Ramirez

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 Apr 5, 2023 at 6:02 PM.

B.

Record Attendance and Guests

C.

Discussion and/or Modification(s) of the Agenda

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

D.

Public Comment

No public comment 

E.

Mission Moment: 10th Anniversary Preview

Kelsey Wilk (Drama Teacher) shares on BA drama club work and upcoming play “Blanca Stories”

II. Board Business - Discussion/Action Items

A.

Development Update

  1. Shawnte Michael, Associate Director of Development shared
    1. March Newsletter
    2. Information on Blanca Alvarado 10 year anniversary

B.

Talent Update: Hiring and stay interviews

  1. Erin Bryan, MD of Talent, shared about: 
    1. Retention strategies and forecast for 2023-24.
    2. Recruitment Efforts
  2. From February Problem of Practice, Elizabeth Barrett (Senior Director of Teacher and Leadership Development, discussed Stay Interviews process and initial findings
  3. Erin shared about salary scale benchmarking information

C.

Budget 2.0

Brandon Paige, CFO, shared updates on 2023-24 budget development and four talent focused recommendations

D.

Compensation Proposal: Salary Scale

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

E.

Academic Update: Winter NWEA MAP Results

Cynthia Martinez Nava, CSO, presented information on winter MAP results.

F.

BREAK

G.

Progress Report: 22-23 Strategies & Initiatives

Shara Hegde, CEO, shared update on current performance 22-23 strategic initiatives

H.

Alpha’s DEI Vision and Belief Statement

C. Wang made a motion to approve Alpha’s DEI Vision and Belief Statement.
A. Hendricks seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Mejia
Absent
E. Retuta
Aye
C. Funches
Aye
S. Mahan
Aye
A. Hendricks
Aye
J. Wallner
Aye
P. MacDonald
Aye
C. Wang
Aye
M. Rosas
Aye
J. Ramirez
Absent
A. Santillan
Aye
L. Alvarez
Aye

I.

Board Calendar 23-24

C. Wang made a motion to approve Board Meeting Calendar for 23-24.
E. Retuta seconded the motion.
The board VOTED to approve the motion.
Roll Call
L. Alvarez
Aye
J. Ramirez
Absent
S. Mahan
Aye
C. Funches
Aye
A. Hendricks
Aye
P. MacDonald
Aye
M. Rosas
Aye
J. Wallner
Aye
E. Retuta
Aye
C. Wang
Aye
J. Mejia
Absent
A. Santillan
Aye

J.

Parent Board Member Election Process 2023

Shara shared progress and next steps on the nomination/election process for adding board members for parents.

K.

Consent Agenda

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

L.

Approve 02/08/23 Board Retreat Minutes

C. Wang made a motion to approve the minutes from Board Retreat on 02-08-23.
A. Hendricks seconded the motion.
The board VOTED to approve the motion.
Roll Call
E. Retuta
Aye
J. Ramirez
Absent
A. Hendricks
Aye
C. Wang
Aye
M. Rosas
Aye
A. Santillan
Abstain
J. Mejia
Absent
C. Funches
Aye
L. Alvarez
Abstain
S. Mahan
Abstain
P. MacDonald
Aye
J. Wallner
Abstain

M.

Approve 02/08/23 Board Meeting Minutes

A. Santillan made a motion to approve the minutes from Board Meeting on 02-08-23.
C. Wang seconded the motion.
The board VOTED to approve the motion.
Roll Call
E. Retuta
Aye
J. Wallner
Aye
P. MacDonald
Aye
J. Ramirez
Absent
A. Hendricks
Aye
J. Mejia
Absent
M. Rosas
Aye
L. Alvarez
Aye
C. Wang
Aye
S. Mahan
Abstain
A. Santillan
Aye
C. Funches
Aye

III. Reconvene Open Session

A.

Report Action Taken During Closed Session

no action taken during closed session

IV. Closing Items

A.

Adjourn Meeting

A. Hendricks made a motion to adjourn meeting.
M. Rosas seconded the motion.
The board VOTED to approve the motion.
Roll Call
P. MacDonald
Aye
J. Ramirez
Absent
M. Rosas
Aye
C. Funches
Aye
A. Santillan
Aye
J. Wallner
Aye
C. Wang
Aye
S. Mahan
Aye
E. Retuta
Aye
A. Hendricks
Aye
L. Alvarez
Aye
J. Mejia
Absent
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:02 PM.

Respectfully Submitted,
P. MacDonald