Alpha Public Schools
Minutes
Board Meeting
Date and Time
Wednesday June 21, 2023 at 6:00 PM
Location
Alpha: Cornerstone Academy- 1598 Lucretia Ave, San Jose, CA 95122
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.
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, L. Alvarez (remote), P. MacDonald, S. Mahan (remote)
Directors Absent
J. Mejia, J. Ramirez, J. Wallner, M. Rosas
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 Jun 21, 2023 at 6:09 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.
L. Alvarez seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
C. Wang |
Aye
|
S. Mahan |
Aye
|
A. Hendricks |
Aye
|
M. Rosas |
Absent
|
A. Santillan |
Aye
|
J. Mejia |
Absent
|
E. Retuta |
Aye
|
J. Ramirez |
Absent
|
C. Funches |
Aye
|
P. MacDonald |
Aye
|
J. Wallner |
Absent
|
L. Alvarez |
Aye
|
D.
Public Comment
E.
Mission Moment:Glover Scholarship
D. Alvarez, J. Glover, and James (recipient) joined the meeting for Glover Scholarship recipient celebration.
II. Board Business - Discussion/Action Items
A.
Academic Update: Student Academic Results 22-23
C. Martinez Nava shared a Network results review.
B.
Renew Board Term: Jen Wallner
A. Hendricks made a motion to renew Jen Wallner's second term.
C. Wang seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
S. Mahan |
Aye
|
A. Hendricks |
Aye
|
E. Retuta |
Aye
|
J. Ramirez |
Absent
|
J. Wallner |
Absent
|
P. MacDonald |
Aye
|
M. Rosas |
Absent
|
J. Mejia |
Absent
|
A. Santillan |
Aye
|
C. Wang |
Aye
|
C. Funches |
Aye
|
L. Alvarez |
Aye
|
C.
Renew Board Term: Silvia Mahan
A. Hendricks made a motion to renew Silvia Mahan's second term.
C. Wang seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
J. Wallner |
Absent
|
P. MacDonald |
Aye
|
A. Santillan |
Aye
|
E. Retuta |
Aye
|
C. Funches |
Aye
|
J. Ramirez |
Absent
|
C. Wang |
Aye
|
L. Alvarez |
Aye
|
M. Rosas |
Absent
|
A. Hendricks |
Aye
|
J. Mejia |
Absent
|
S. Mahan |
Abstain
|
D.
Board Elections: Parent Board Member- Mary Anna Cazarez
A. Santillan made a motion to approve Mary Anna Cazarez Board Term.
A. Hendricks seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
A. Hendricks |
Aye
|
L. Alvarez |
Aye
|
C. Wang |
Aye
|
J. Ramirez |
Absent
|
M. Rosas |
Absent
|
J. Mejia |
Absent
|
C. Funches |
Aye
|
P. MacDonald |
Aye
|
S. Mahan |
Aye
|
J. Wallner |
Absent
|
E. Retuta |
Aye
|
A. Santillan |
Aye
|
E.
Board Committee and Working Group Assignments
A. Hendricks and S. Hegde shared Committee & Working Group draft proposal for the 23-24 AY. Board will be vote during the next board meeting
F.
23-24 Board Calendar Amendment
C. Wang made a motion to approve board calendar amendment.
A. Hendricks seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
C. Wang |
Aye
|
C. Funches |
Aye
|
A. Hendricks |
Aye
|
J. Mejia |
Absent
|
E. Retuta |
Aye
|
L. Alvarez |
Aye
|
P. MacDonald |
Aye
|
A. Santillan |
Aye
|
M. Rosas |
Absent
|
J. Ramirez |
Absent
|
S. Mahan |
Aye
|
J. Wallner |
Absent
|
G.
Local Indicators
C. Kang shared Self Report with Board
H.
BREAK
I.
Approval of 23-24 Budget Overview for Parents, and 23-24 LCAP- Alpha: Blanca Alvarado School
A. Santillan made a motion to Approve of 23-24 Budget Overview for Parents, and 23-24 LCAP.
C. Wang seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
A. Santillan |
Aye
|
S. Mahan |
Aye
|
J. Wallner |
Absent
|
J. Ramirez |
Absent
|
A. Hendricks |
Aye
|
J. Mejia |
Absent
|
L. Alvarez |
Aye
|
C. Funches |
Aye
|
C. Wang |
Aye
|
M. Rosas |
Absent
|
P. MacDonald |
Aye
|
E. Retuta |
Aye
|
J.
Approval of 23-24 Budget Overview for Parents, and 23-24 LCAP- Alpha: Cindy Avitia High School
A. Hendricks made a motion to approve the 23-24 Budget Overview for Parents, and 23-24 LCAP.
E. Retuta seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
A. Hendricks |
Aye
|
S. Mahan |
Aye
|
C. Funches |
Aye
|
J. Wallner |
Absent
|
E. Retuta |
Aye
|
A. Santillan |
Aye
|
L. Alvarez |
Aye
|
M. Rosas |
Absent
|
P. MacDonald |
Aye
|
C. Wang |
Aye
|
J. Mejia |
Absent
|
J. Ramirez |
Absent
|
K.
Approval of 23-24 Budget Overview for Parents, and 23-24 LCAP- Alpha: Cornerstone Academy
C. Wang made a motion to approve the 23-24 Budget Overview for Parents, and 23-24 LCAP.
A. Santillan seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
A. Santillan |
Aye
|
E. Retuta |
Aye
|
C. Wang |
Aye
|
M. Rosas |
Absent
|
C. Funches |
Aye
|
A. Hendricks |
Aye
|
J. Mejia |
Absent
|
J. Wallner |
Absent
|
L. Alvarez |
Aye
|
P. MacDonald |
Aye
|
S. Mahan |
Aye
|
J. Ramirez |
Absent
|
L.
Approval of 23-24 Budget Overview for Parents, and 23-24 LCAP- Alpha: José Hernández School
A. Hendricks made a motion to approve the 23-24 Budget Overview for Parents, and 23-24 LCAP.
C. Wang seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
S. Mahan |
Aye
|
L. Alvarez |
Aye
|
P. MacDonald |
Aye
|
J. Mejia |
Absent
|
E. Retuta |
Aye
|
A. Santillan |
Aye
|
C. Funches |
Aye
|
A. Hendricks |
Aye
|
J. Ramirez |
Absent
|
J. Wallner |
Absent
|
C. Wang |
Aye
|
M. Rosas |
Absent
|
M.
22-23 Budget Approval
A. Santillan made a motion to approve 23-24 Budget.
C. Wang seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
P. MacDonald |
Aye
|
J. Mejia |
Absent
|
S. Mahan |
Aye
|
L. Alvarez |
Aye
|
C. Wang |
Aye
|
C. Funches |
Aye
|
E. Retuta |
Aye
|
J. Ramirez |
Absent
|
M. Rosas |
Absent
|
A. Hendricks |
Aye
|
J. Wallner |
Absent
|
A. Santillan |
Aye
|
N.
Alpha Public Schools: Retirement Amendment #6
C. Wang made a motion to approve Alpha Public Schools: Retirement Amendment #6.
E. Retuta seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
E. Retuta |
Aye
|
J. Ramirez |
Absent
|
M. Rosas |
Absent
|
J. Mejia |
Absent
|
A. Santillan |
Aye
|
S. Mahan |
Aye
|
L. Alvarez |
Aye
|
C. Wang |
Aye
|
P. MacDonald |
Aye
|
J. Wallner |
Absent
|
C. Funches |
Aye
|
A. Hendricks |
Aye
|
O.
Declaration of Need Approval- Alpha: Blanca Alvarado School
A. Hendricks made a motion to approve Declaration of Need Approval- Alpha: Blanca Alvarado School.
E. Retuta seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
P. MacDonald |
Aye
|
J. Ramirez |
Absent
|
L. Alvarez |
Aye
|
E. Retuta |
Aye
|
J. Mejia |
Absent
|
M. Rosas |
Absent
|
A. Hendricks |
Aye
|
C. Funches |
Aye
|
J. Wallner |
Absent
|
A. Santillan |
Aye
|
S. Mahan |
Aye
|
C. Wang |
Aye
|
P.
Declaration of Need Approval- Alpha: Cindy Avitia High School
C. Wang made a motion to approve Declaration of Need Approval- Alpha: Cindy Avitia High School.
A. Hendricks seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
P. MacDonald |
Aye
|
S. Mahan |
Aye
|
A. Santillan |
Aye
|
M. Rosas |
Absent
|
C. Wang |
Aye
|
J. Ramirez |
Absent
|
J. Mejia |
Absent
|
E. Retuta |
Aye
|
C. Funches |
Aye
|
A. Hendricks |
Aye
|
J. Wallner |
Absent
|
L. Alvarez |
Aye
|
Q.
Declaration of Need Approval- Alpha: Cornerstone Academy
E. Retuta made a motion to vote Declaration of Need Approval- Alpha: Cornerstone Academ.
A. Hendricks seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
S. Mahan |
Aye
|
E. Retuta |
Aye
|
J. Ramirez |
Absent
|
A. Hendricks |
Aye
|
P. MacDonald |
Aye
|
J. Mejia |
Absent
|
L. Alvarez |
Aye
|
A. Santillan |
Aye
|
C. Funches |
Aye
|
M. Rosas |
Absent
|
C. Wang |
Aye
|
J. Wallner |
Absent
|
R.
Declaration of Need Approval- Alpha: José Hernández School
C. Wang made a motion to vote Declaration of Need Approval- Alpha: José Hernández School.
E. Retuta seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
S. Mahan |
Aye
|
A. Hendricks |
Aye
|
P. MacDonald |
Aye
|
J. Ramirez |
Absent
|
A. Santillan |
Aye
|
J. Wallner |
Absent
|
C. Wang |
Aye
|
C. Funches |
Aye
|
M. Rosas |
Absent
|
L. Alvarez |
Aye
|
J. Mejia |
Absent
|
E. Retuta |
Aye
|
S.
Permit Applications 23-24
A. Hendricks made a motion to approve Permit Applications 23-24.
C. Wang seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
M. Rosas |
Absent
|
J. Wallner |
Absent
|
J. Ramirez |
Absent
|
C. Wang |
Aye
|
P. MacDonald |
Aye
|
A. Hendricks |
Aye
|
L. Alvarez |
Aye
|
E. Retuta |
Aye
|
J. Mejia |
Absent
|
S. Mahan |
Aye
|
C. Funches |
Aye
|
A. Santillan |
Aye
|
T.
Consent Agenda
E. Retuta made a motion to approve items on consent agenda.
C. Wang seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
J. Ramirez |
Absent
|
L. Alvarez |
Aye
|
P. MacDonald |
Aye
|
S. Mahan |
Aye
|
A. Hendricks |
Aye
|
J. Wallner |
Absent
|
A. Santillan |
Aye
|
C. Wang |
Aye
|
M. Rosas |
Absent
|
C. Funches |
Aye
|
J. Mejia |
Absent
|
E. Retuta |
Aye
|
U.
6/14/23 Approval of Minutes
A. Santillan made a motion to approve the minutes from LCAP/Budget Public Hearing on 06-14-23.
C. Wang seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
J. Ramirez |
Absent
|
S. Mahan |
Aye
|
J. Mejia |
Absent
|
C. Funches |
Aye
|
A. Hendricks |
Abstain
|
P. MacDonald |
Abstain
|
C. Wang |
Aye
|
L. Alvarez |
Aye
|
J. Wallner |
Absent
|
E. Retuta |
Aye
|
A. Santillan |
Aye
|
M. Rosas |
Absent
|
III. Reconvene Open Session
A.
Report Action Taken During Closed Session
no action taken during closed session
IV. CEO Compensation
A.
Board Approval/Ratification of Compensation Comparability Study for CEO Position
A. Santillan made a motion to Approval/Ratification of Compensation Comparability Study for CEO Position.
C. Wang seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
S. Mahan |
Aye
|
A. Santillan |
Aye
|
J. Mejia |
Absent
|
E. Retuta |
Aye
|
A. Hendricks |
Aye
|
C. Funches |
Aye
|
M. Rosas |
Absent
|
L. Alvarez |
Aye
|
J. Wallner |
Absent
|
J. Ramirez |
Absent
|
P. MacDonald |
Aye
|
C. Wang |
Aye
|
B.
Board Adoption of Resolution regarding Compensation Comparability Study
A. Hendricks made a motion to approve Board Adoption of Resolution regarding Compensation Comparability Study.
C. Wang seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
A. Santillan |
Aye
|
A. Hendricks |
Aye
|
C. Funches |
Aye
|
E. Retuta |
Aye
|
S. Mahan |
Aye
|
M. Rosas |
Absent
|
C. Wang |
Aye
|
J. Mejia |
Absent
|
P. MacDonald |
Aye
|
L. Alvarez |
Aye
|
J. Ramirez |
Absent
|
J. Wallner |
Absent
|
C.
Board Chair: Required Oral Report Regarding CEO Contract
P. MacDonald shared Oral Report
D.
Board Ratification/Approval of Amendment to CEO Contract
C. Wang made a motion to approve Board Adoption of Resolution regarding Compensation Comparability Study.
A. Santillan seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
A. Hendricks |
Aye
|
C. Funches |
Aye
|
S. Mahan |
Aye
|
A. Santillan |
Aye
|
L. Alvarez |
Aye
|
E. Retuta |
Aye
|
M. Rosas |
Absent
|
J. Wallner |
Absent
|
J. Ramirez |
Absent
|
C. Wang |
Aye
|
P. MacDonald |
Aye
|
J. Mejia |
Absent
|
V. Closing Items
A.
Adjourn Meeting
A. Hendricks made a motion to adjourn meeting.
C. Wang seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
S. Mahan |
Aye
|
A. Hendricks |
Aye
|
L. Alvarez |
Aye
|
P. MacDonald |
Aye
|
J. Mejia |
Absent
|
C. Funches |
Aye
|
C. Wang |
Aye
|
J. Wallner |
Absent
|
E. Retuta |
Aye
|
M. Rosas |
Absent
|
A. Santillan |
Aye
|
J. Ramirez |
Absent
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:30 PM.
Respectfully Submitted,
P. MacDonald
No public comment