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
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
B.
Record Attendance and Guests
C.
Discussion and/or Modification(s) of the Agenda
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
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
- Shawnte Michael, Associate Director of Development shared
- March Newsletter
- Information on Blanca Alvarado 10 year anniversary
B.
Talent Update: Hiring and stay interviews
- Erin Bryan, MD of Talent, shared about:
- Retention strategies and forecast for 2023-24.
- Recruitment Efforts
- From February Problem of Practice, Elizabeth Barrett (Senior Director of Teacher and Leadership Development, discussed Stay Interviews process and initial findings
- 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
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
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
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
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
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
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
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
|
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