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.

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
J. Wallner
Absent
J. Mejia
Absent
L. Alvarez
Aye
A. Hendricks
Aye
J. Ramirez
Absent
C. Wang
Aye
C. Funches
Aye
E. Retuta
Aye
M. Rosas
Absent
S. Mahan
Aye
A. Santillan
Aye
P. MacDonald
Aye

D.

Public Comment

No 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
P. MacDonald
Aye
L. Alvarez
Aye
J. Ramirez
Absent
E. Retuta
Aye
A. Hendricks
Aye
J. Mejia
Absent
C. Funches
Aye
M. Rosas
Absent
J. Wallner
Absent
C. Wang
Aye
A. Santillan
Aye
S. Mahan
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. Mejia
Absent
E. Retuta
Aye
S. Mahan
Abstain
A. Santillan
Aye
J. Ramirez
Absent
C. Funches
Aye
J. Wallner
Absent
A. Hendricks
Aye
C. Wang
Aye
P. MacDonald
Aye
M. Rosas
Absent
L. Alvarez
Aye

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
E. Retuta
Aye
A. Hendricks
Aye
J. Wallner
Absent
M. Rosas
Absent
J. Mejia
Absent
S. Mahan
Aye
C. Funches
Aye
P. MacDonald
Aye
A. Santillan
Aye
C. Wang
Aye
J. Ramirez
Absent
L. Alvarez
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
A. Hendricks
Aye
J. Mejia
Absent
J. Ramirez
Absent
A. Santillan
Aye
L. Alvarez
Aye
C. Wang
Aye
M. Rosas
Absent
J. Wallner
Absent
E. Retuta
Aye
C. Funches
Aye
P. MacDonald
Aye
S. Mahan
Aye

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
J. Mejia
Absent
J. Wallner
Absent
C. Funches
Aye
A. Santillan
Aye
L. Alvarez
Aye
S. Mahan
Aye
E. Retuta
Aye
A. Hendricks
Aye
J. Ramirez
Absent
P. MacDonald
Aye
M. Rosas
Absent
C. Wang
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
P. MacDonald
Aye
A. Hendricks
Aye
M. Rosas
Absent
C. Wang
Aye
J. Mejia
Absent
L. Alvarez
Aye
S. Mahan
Aye
A. Santillan
Aye
E. Retuta
Aye
J. Ramirez
Absent
J. Wallner
Absent
C. Funches
Aye

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
S. Mahan
Aye
C. Wang
Aye
M. Rosas
Absent
L. Alvarez
Aye
A. Hendricks
Aye
J. Wallner
Absent
J. Ramirez
Absent
A. Santillan
Aye
J. Mejia
Absent
P. MacDonald
Aye
E. Retuta
Aye
C. Funches
Aye

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
A. Hendricks
Aye
J. Ramirez
Absent
S. Mahan
Aye
L. Alvarez
Aye
J. Wallner
Absent
C. Wang
Aye
J. Mejia
Absent
C. Funches
Aye
M. Rosas
Absent
P. MacDonald
Aye
A. Santillan
Aye
E. Retuta
Aye

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
L. Alvarez
Aye
S. Mahan
Aye
A. Santillan
Aye
C. Funches
Aye
C. Wang
Aye
M. Rosas
Absent
A. Hendricks
Aye
E. Retuta
Aye
J. Wallner
Absent
J. Mejia
Absent
P. MacDonald
Aye
J. Ramirez
Absent

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
S. Mahan
Aye
M. Rosas
Absent
C. Wang
Aye
A. Hendricks
Aye
P. MacDonald
Aye
L. Alvarez
Aye
J. Mejia
Absent
J. Ramirez
Absent
C. Funches
Aye
J. Wallner
Absent
A. Santillan
Aye
E. Retuta
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
A. Hendricks
Aye
J. Mejia
Absent
C. Wang
Aye
J. Wallner
Absent
E. Retuta
Aye
C. Funches
Aye
L. Alvarez
Aye
A. Santillan
Aye
S. Mahan
Aye
J. Ramirez
Absent
M. Rosas
Absent

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
S. Mahan
Aye
C. Wang
Aye
J. Wallner
Absent
E. Retuta
Aye
M. Rosas
Absent
J. Mejia
Absent
C. Funches
Aye
J. Ramirez
Absent
L. Alvarez
Aye
A. Hendricks
Aye
P. MacDonald
Aye
A. Santillan
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
A. Santillan
Aye
J. Mejia
Absent
L. Alvarez
Aye
M. Rosas
Absent
P. MacDonald
Aye
J. Ramirez
Absent
A. Hendricks
Aye
S. Mahan
Aye
C. Funches
Aye
E. Retuta
Aye
J. Wallner
Absent
C. Wang
Aye

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
C. Wang
Aye
M. Rosas
Absent
J. Mejia
Absent
A. Santillan
Aye
L. Alvarez
Aye
E. Retuta
Aye
J. Ramirez
Absent
A. Hendricks
Aye
C. Funches
Aye
J. Wallner
Absent
P. MacDonald
Aye
S. Mahan
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
S. Mahan
Aye
M. Rosas
Absent
C. Funches
Aye
P. MacDonald
Aye
A. Hendricks
Aye
J. Mejia
Absent
J. Ramirez
Absent
J. Wallner
Absent
A. Santillan
Aye
C. Wang
Aye
E. Retuta
Aye
L. Alvarez
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
A. Hendricks
Aye
P. MacDonald
Aye
S. Mahan
Aye
A. Santillan
Aye
E. Retuta
Aye
C. Wang
Aye
J. Wallner
Absent
C. Funches
Aye
L. Alvarez
Aye
J. Mejia
Absent
J. Ramirez
Absent
M. Rosas
Absent

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. Mejia
Absent
E. Retuta
Aye
M. Rosas
Absent
P. MacDonald
Abstain
S. Mahan
Aye
A. Hendricks
Abstain
J. Wallner
Absent
J. Ramirez
Absent
A. Santillan
Aye
L. Alvarez
Aye
C. Wang
Aye
C. Funches
Aye

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
A. Santillan
Aye
J. Ramirez
Absent
J. Wallner
Absent
J. Mejia
Absent
C. Wang
Aye
C. Funches
Aye
A. Hendricks
Aye
P. MacDonald
Aye
E. Retuta
Aye
M. Rosas
Absent
L. Alvarez
Aye
S. Mahan
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
C. Wang
Aye
J. Ramirez
Absent
A. Santillan
Aye
E. Retuta
Aye
J. Wallner
Absent
A. Hendricks
Aye
L. Alvarez
Aye
S. Mahan
Aye
C. Funches
Aye
M. Rosas
Absent
P. MacDonald
Aye
J. Mejia
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
J. Wallner
Absent
M. Rosas
Absent
E. Retuta
Aye
J. Mejia
Absent
L. Alvarez
Aye
C. Wang
Aye
J. Ramirez
Absent
C. Funches
Aye
A. Hendricks
Aye
P. MacDonald
Aye
S. Mahan
Aye
A. Santillan
Aye

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
P. MacDonald
Aye
J. Ramirez
Absent
A. Hendricks
Aye
M. Rosas
Absent
J. Mejia
Absent
E. Retuta
Aye
C. Wang
Aye
L. Alvarez
Aye
C. Funches
Aye
A. Santillan
Aye
S. Mahan
Aye
J. Wallner
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