Alpha Public Schools

Minutes

Regular Board Meeting

Date and Time

Tuesday June 18, 2024 at 5:30 PM

Location

Alpha: Cindy Avitia High School - 1881 Cunningham 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. Wang, E. Retuta, J. Mejia, J. Ramirez, M. Cazarez, P. MacDonald, S. Mahan

Directors Absent

C. Funches, J. Wallner, L. Alvarez, 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 Tuesday Jun 18, 2024 at 5:35 PM.

B.

Record Attendance and Guests

C.

Discussion and/or Modification(s) of the Agenda

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

D.

Public Comment

no public comment

E.

Mission Moment: College Success

D. Alvarez joined the meeting to announce the 2024 Glover Scholarship recipient  

II. Board Business - Discussion/Action Items

A.

Consent Agenda

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

B.

6/12/24 Approval of Minutes

C. Wang made a motion to approve the minutes from LCAP/Budget Public Hearing on 06-12-24.
J. Ramirez seconded the motion.
The board VOTED to approve the motion.
Roll Call
L. Alvarez
Absent
S. Mahan
Aye
E. Retuta
Aye
M. Cazarez
Aye
C. Funches
Absent
M. Rosas
Absent
A. Hendricks
Aye
A. Santillan
Aye
J. Ramirez
Aye
C. Wang
Aye
J. Wallner
Absent
P. MacDonald
Aye
J. Mejia
Aye

C.

Amendment to Board Bylaws

S. Hegde shared a preview of the updated bylaws. 

 

Vote to come in a future meeting after some revisions

D.

Board Elections: Term Renewal- Janine Ramirez

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

E.

Board Elections: Term Renewal- Elsa Retuta

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

F.

Board Elections: Term Renewal- Alicia Santillan

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

G.

Board Elections: Parent Appointment- Alejandrina Flores

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

H.

Development Update

Shawnte updated fundraising numbers for the 23-24 FY. 

Annual fundraising planning will start soon

I.

Local Indicators

Karen shared the Local Indicators (self-reflection tool used) 

J.

Approval of 24-25 Budget Overview for Parents, and 24-25 LCAP- Alpha: Blanca Alvarado School

C. Wang made a motion to Approve the 24-25 Budget Overview for Parents, and 23-24 LCAP- Alpha: Blanca Alvarado School.
A. Hendricks seconded the motion.
The board VOTED to approve the motion.
Roll Call
M. Rosas
Absent
A. Hendricks
Aye
J. Mejia
Aye
J. Ramirez
Aye
S. Mahan
Aye
C. Wang
Aye
C. Funches
Absent
J. Wallner
Absent
M. Cazarez
Aye
P. MacDonald
Aye
L. Alvarez
Absent
A. Santillan
Aye
E. Retuta
Aye

K.

Approval of 24-25 Budget Overview for Parents, and 24-25 LCAP- Alpha: Cindy Avitia High School

A. Santillan made a motion to approve the 24-25 Budget Overview for Parents, and 24-25 LCAP- Alpha: Cindy Avitia High School.
C. Wang seconded the motion.
The board VOTED to approve the motion.
Roll Call
M. Cazarez
Aye
M. Rosas
Absent
L. Alvarez
Absent
P. MacDonald
Aye
A. Santillan
Aye
C. Wang
Aye
J. Mejia
Aye
C. Funches
Absent
E. Retuta
Aye
J. Wallner
Absent
J. Ramirez
Aye
A. Hendricks
Aye
S. Mahan
Aye

L.

Approval of 24-25 Budget Overview for Parents, and 24-25 LCAP- Alpha: Cornerstone Academy

A. Hendricks made a motion to approve the 24-25 Budget Overview for Parents, and 24-25 LCAP- Alpha: Cornerstone Academy.
E. Retuta seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Santillan
Aye
A. Hendricks
Aye
C. Funches
Absent
C. Wang
Aye
M. Cazarez
Aye
P. MacDonald
Aye
J. Ramirez
Aye
J. Mejia
Aye
M. Rosas
Absent
J. Wallner
Absent
E. Retuta
Aye
L. Alvarez
Absent
S. Mahan
Aye

M.

Approval of 24-25 Budget Overview for Parents, and 24-25 LCAP- Alpha: José Hernández School

C. Wang made a motion to approve the 24-25 Budget Overview for Parents, and 24-25 LCAP- Alpha: José Hernández School.
A. Hendricks seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Wallner
Absent
J. Ramirez
Aye
M. Cazarez
Aye
A. Santillan
Aye
C. Wang
Aye
P. MacDonald
Aye
C. Funches
Absent
S. Mahan
Aye
J. Mejia
Aye
E. Retuta
Aye
M. Rosas
Absent
L. Alvarez
Absent
A. Hendricks
Aye

N.

FY25 Budget

A. Santillan made a motion to approve the FY25 Budget.
C. Wang seconded the motion.
The board VOTED to approve the motion.
Roll Call
C. Funches
Absent
A. Santillan
Aye
M. Cazarez
Aye
A. Hendricks
Aye
L. Alvarez
Absent
S. Mahan
Aye
P. MacDonald
Aye
J. Ramirez
Aye
C. Wang
Aye
M. Rosas
Absent
J. Mejia
Aye
E. Retuta
Aye
J. Wallner
Absent

O.

Break

6:21- 6:36pm

P.

Academics Update

C. Martinez Nava shred the final data for the 23-24 Academic Year

Q.

Board Self-Assessment

A. Hendriks shared the Board Health – takeaways for the year

R.

Declaration of Need Approval- Alpha: Blanca Alvarado School

E. Retuta made a motion to approve the Declaration of Need Approval- Alpha: Blanca Alvarado School.
C. Wang seconded the motion.
The board VOTED to approve the motion.
Roll Call
M. Cazarez
Aye
C. Wang
Aye
A. Hendricks
Aye
J. Wallner
Absent
J. Mejia
Aye
J. Ramirez
Aye
S. Mahan
Aye
C. Funches
Absent
M. Rosas
Absent
A. Santillan
Aye
L. Alvarez
Absent
P. MacDonald
Aye
E. Retuta
Aye

S.

Declaration of Need Approval- Alpha: Cindy Avitia High School

C. Wang made a motion to approve the Declaration of Need Approval- Alpha: Cindy Avitia High School.
A. Santillan seconded the motion.
The board VOTED to approve the motion.
Roll Call
E. Retuta
Aye
M. Rosas
Absent
S. Mahan
Aye
M. Cazarez
Aye
C. Wang
Aye
A. Hendricks
Aye
A. Santillan
Aye
L. Alvarez
Absent
C. Funches
Absent
J. Ramirez
Aye
J. Mejia
Aye
J. Wallner
Absent
P. MacDonald
Aye

T.

Declaration of Need Approval- Alpha: Cornerstone Academy

C. Wang made a motion to approve the Declaration of Need Approval- Alpha: Cornerstone Academy.
A. Santillan seconded the motion.
The board VOTED to approve the motion.
Roll Call
C. Funches
Absent
J. Ramirez
Aye
M. Rosas
Absent
M. Cazarez
Aye
A. Santillan
Aye
C. Wang
Aye
S. Mahan
Aye
J. Wallner
Absent
J. Mejia
Aye
A. Hendricks
Aye
P. MacDonald
Aye
E. Retuta
Aye
L. Alvarez
Absent

U.

Declaration of Need Approval- Alpha: José Hernández School

A. Hendricks made a motion to approve the Declaration of Need Approval- Alpha: José Hernández School.
A. Santillan seconded the motion.
The board VOTED to approve the motion.
Roll Call
C. Funches
Absent
A. Santillan
Aye
M. Cazarez
Aye
C. Wang
Aye
E. Retuta
Aye
L. Alvarez
Absent
J. Ramirez
Aye
M. Rosas
Absent
A. Hendricks
Aye
J. Wallner
Absent
P. MacDonald
Aye
J. Mejia
Aye
S. Mahan
Aye

V.

24-25 Permit and/or Waiver Applications

A. Hendricks made a motion to approve the 24-25 Permit and/or Waiver Applications.
E. Retuta seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Mejia
Aye
C. Wang
Aye
M. Rosas
Absent
M. Cazarez
Aye
A. Santillan
Aye
A. Hendricks
Aye
P. MacDonald
Aye
J. Ramirez
Aye
L. Alvarez
Absent
C. Funches
Absent
J. Wallner
Absent
E. Retuta
Aye
S. Mahan
Aye

W.

Charter Renewals Resolution- Alpha: Blanca Alvarado Schools

J. Ramirez made a motion to approve the Charter Renewals Resolution- Alpha Blanca Alvarado Schools.
C. Wang seconded the motion.
The board VOTED to approve the motion.
Roll Call
P. MacDonald
Aye
S. Mahan
Aye
L. Alvarez
Absent
J. Ramirez
Aye
M. Cazarez
Aye
A. Hendricks
Aye
J. Wallner
Absent
A. Santillan
Aye
E. Retuta
Aye
C. Funches
Absent
M. Rosas
Absent
J. Mejia
Aye
C. Wang
Aye

X.

Charter Renewals Resolution- Alpha: Jose Hernandez School

A. Santillan made a motion to approve the Charter Renewals Resolution- Alpha: Jose Hernandez School.
E. Retuta seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Mejia
Aye
E. Retuta
Aye
M. Cazarez
Aye
M. Rosas
Absent
C. Wang
Aye
L. Alvarez
Absent
P. MacDonald
Aye
A. Hendricks
Aye
J. Wallner
Absent
A. Santillan
Aye
S. Mahan
Aye
J. Ramirez
Aye
C. Funches
Absent

Y.

Appreciation for Outgoing Board Members

Appreciation for Jannet Mejia as she ends her Board term

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

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

B.

Board Adoption of Resolution regarding Compensation Comparability Study

A. Ruiz will add adoption of Resolution to the board documents 

C.

Board Chair: Required Oral Report Regarding CEO Contract

P. MacDonald shared oral report regarding CEO Contract

D.

Board Ratification/Approval of Amendment to CEO Contract

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

V. Closing Items

A.

Adjourn Meeting

C. Wang made a motion to adjourn the meeting.
E. Retuta seconded the motion.
The board VOTED to approve the motion.
Roll Call
C. Wang
Aye
M. Cazarez
Aye
J. Wallner
Absent
S. Mahan
Aye
P. MacDonald
Aye
M. Rosas
Absent
C. Funches
Absent
J. Ramirez
Aye
L. Alvarez
Absent
A. Santillan
Aye
A. Hendricks
Aye
J. Mejia
Aye
E. Retuta
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:35 PM.

Respectfully Submitted,
P. MacDonald