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
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
B.
Record Attendance and Guests
C.
Discussion and/or Modification(s) of the Agenda
Roll Call | |
---|---|
C. Wang |
Aye
|
M. Cazarez |
Aye
|
C. Funches |
Absent
|
J. Ramirez |
Aye
|
J. Wallner |
Absent
|
A. Santillan |
Aye
|
A. Hendricks |
Aye
|
S. Mahan |
Aye
|
L. Alvarez |
Absent
|
P. MacDonald |
Aye
|
J. Mejia |
Aye
|
M. Rosas |
Absent
|
E. Retuta |
Aye
|
D.
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
Roll Call | |
---|---|
J. Wallner |
Absent
|
M. Rosas |
Absent
|
A. Santillan |
Aye
|
J. Mejia |
Aye
|
L. Alvarez |
Absent
|
M. Cazarez |
Aye
|
C. Wang |
Aye
|
S. Mahan |
Aye
|
E. Retuta |
Aye
|
P. MacDonald |
Aye
|
J. Ramirez |
Aye
|
A. Hendricks |
Aye
|
C. Funches |
Absent
|
B.
6/12/24 Approval of Minutes
Roll Call | |
---|---|
A. Hendricks |
Aye
|
A. Santillan |
Aye
|
L. Alvarez |
Absent
|
J. Mejia |
Aye
|
M. Rosas |
Absent
|
C. Wang |
Aye
|
P. MacDonald |
Aye
|
S. Mahan |
Aye
|
E. Retuta |
Aye
|
J. Wallner |
Absent
|
C. Funches |
Absent
|
J. Ramirez |
Aye
|
M. Cazarez |
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
Roll Call | |
---|---|
J. Wallner |
Absent
|
J. Mejia |
Aye
|
A. Hendricks |
Aye
|
C. Funches |
Absent
|
L. Alvarez |
Absent
|
S. Mahan |
Aye
|
E. Retuta |
Aye
|
A. Santillan |
Aye
|
C. Wang |
Aye
|
M. Rosas |
Absent
|
P. MacDonald |
Aye
|
M. Cazarez |
Aye
|
J. Ramirez |
Abstain
|
E.
Board Elections: Term Renewal- Elsa Retuta
Roll Call | |
---|---|
S. Mahan |
Aye
|
L. Alvarez |
Absent
|
P. MacDonald |
Aye
|
A. Hendricks |
Aye
|
A. Santillan |
Aye
|
J. Mejia |
Aye
|
C. Funches |
Absent
|
J. Wallner |
Absent
|
E. Retuta |
Abstain
|
J. Ramirez |
Aye
|
M. Rosas |
Absent
|
C. Wang |
Aye
|
M. Cazarez |
Aye
|
F.
Board Elections: Term Renewal- Alicia Santillan
Roll Call | |
---|---|
J. Wallner |
Absent
|
M. Cazarez |
Aye
|
J. Mejia |
Aye
|
P. MacDonald |
Aye
|
S. Mahan |
Aye
|
C. Wang |
Aye
|
J. Ramirez |
Aye
|
L. Alvarez |
Absent
|
M. Rosas |
Absent
|
A. Santillan |
Abstain
|
C. Funches |
Absent
|
E. Retuta |
Aye
|
A. Hendricks |
Aye
|
G.
Board Elections: Parent Appointment- Alejandrina Flores
Roll Call | |
---|---|
A. Hendricks |
Aye
|
A. Santillan |
Aye
|
L. Alvarez |
Absent
|
C. Funches |
Absent
|
S. Mahan |
Aye
|
P. MacDonald |
Aye
|
J. Mejia |
Aye
|
C. Wang |
Aye
|
E. Retuta |
Aye
|
M. Cazarez |
Aye
|
M. Rosas |
Absent
|
J. Wallner |
Absent
|
J. Ramirez |
Aye
|
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
Roll Call | |
---|---|
J. Mejia |
Aye
|
L. Alvarez |
Absent
|
A. Hendricks |
Aye
|
P. MacDonald |
Aye
|
M. Rosas |
Absent
|
A. Santillan |
Aye
|
J. Wallner |
Absent
|
J. Ramirez |
Aye
|
S. Mahan |
Aye
|
E. Retuta |
Aye
|
M. Cazarez |
Aye
|
C. Funches |
Absent
|
C. Wang |
Aye
|
K.
Approval of 24-25 Budget Overview for Parents, and 24-25 LCAP- Alpha: Cindy Avitia High School
Roll Call | |
---|---|
J. Mejia |
Aye
|
L. Alvarez |
Absent
|
M. Rosas |
Absent
|
A. Hendricks |
Aye
|
C. Funches |
Absent
|
P. MacDonald |
Aye
|
J. Ramirez |
Aye
|
J. Wallner |
Absent
|
S. Mahan |
Aye
|
E. Retuta |
Aye
|
M. Cazarez |
Aye
|
C. Wang |
Aye
|
A. Santillan |
Aye
|
L.
Approval of 24-25 Budget Overview for Parents, and 24-25 LCAP- Alpha: Cornerstone Academy
Roll Call | |
---|---|
A. Hendricks |
Aye
|
J. Ramirez |
Aye
|
C. Funches |
Absent
|
E. Retuta |
Aye
|
J. Wallner |
Absent
|
S. Mahan |
Aye
|
L. Alvarez |
Absent
|
P. MacDonald |
Aye
|
C. Wang |
Aye
|
M. Rosas |
Absent
|
M. Cazarez |
Aye
|
A. Santillan |
Aye
|
J. Mejia |
Aye
|
M.
Approval of 24-25 Budget Overview for Parents, and 24-25 LCAP- Alpha: José Hernández School
Roll Call | |
---|---|
A. Santillan |
Aye
|
J. Wallner |
Absent
|
L. Alvarez |
Absent
|
A. Hendricks |
Aye
|
E. Retuta |
Aye
|
P. MacDonald |
Aye
|
S. Mahan |
Aye
|
J. Ramirez |
Aye
|
M. Rosas |
Absent
|
C. Wang |
Aye
|
C. Funches |
Absent
|
J. Mejia |
Aye
|
M. Cazarez |
Aye
|
N.
FY25 Budget
Roll Call | |
---|---|
L. Alvarez |
Absent
|
M. Rosas |
Absent
|
J. Wallner |
Absent
|
C. Wang |
Aye
|
E. Retuta |
Aye
|
P. MacDonald |
Aye
|
A. Santillan |
Aye
|
J. Ramirez |
Aye
|
J. Mejia |
Aye
|
C. Funches |
Absent
|
A. Hendricks |
Aye
|
S. Mahan |
Aye
|
M. Cazarez |
Aye
|
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
Roll Call | |
---|---|
P. MacDonald |
Aye
|
E. Retuta |
Aye
|
C. Wang |
Aye
|
A. Hendricks |
Aye
|
C. Funches |
Absent
|
J. Mejia |
Aye
|
M. Rosas |
Absent
|
S. Mahan |
Aye
|
J. Ramirez |
Aye
|
J. Wallner |
Absent
|
A. Santillan |
Aye
|
L. Alvarez |
Absent
|
M. Cazarez |
Aye
|
S.
Declaration of Need Approval- Alpha: Cindy Avitia High School
Roll Call | |
---|---|
L. Alvarez |
Absent
|
J. Wallner |
Absent
|
J. Ramirez |
Aye
|
C. Funches |
Absent
|
E. Retuta |
Aye
|
J. Mejia |
Aye
|
P. MacDonald |
Aye
|
S. Mahan |
Aye
|
C. Wang |
Aye
|
M. Cazarez |
Aye
|
A. Santillan |
Aye
|
A. Hendricks |
Aye
|
M. Rosas |
Absent
|
T.
Declaration of Need Approval- Alpha: Cornerstone Academy
Roll Call | |
---|---|
J. Wallner |
Absent
|
A. Hendricks |
Aye
|
M. Cazarez |
Aye
|
P. MacDonald |
Aye
|
A. Santillan |
Aye
|
C. Funches |
Absent
|
J. Ramirez |
Aye
|
M. Rosas |
Absent
|
J. Mejia |
Aye
|
S. Mahan |
Aye
|
E. Retuta |
Aye
|
L. Alvarez |
Absent
|
C. Wang |
Aye
|
U.
Declaration of Need Approval- Alpha: José Hernández School
Roll Call | |
---|---|
J. Ramirez |
Aye
|
S. Mahan |
Aye
|
E. Retuta |
Aye
|
L. Alvarez |
Absent
|
C. Wang |
Aye
|
A. Santillan |
Aye
|
P. MacDonald |
Aye
|
J. Mejia |
Aye
|
J. Wallner |
Absent
|
A. Hendricks |
Aye
|
C. Funches |
Absent
|
M. Rosas |
Absent
|
M. Cazarez |
Aye
|
V.
24-25 Permit and/or Waiver Applications
Roll Call | |
---|---|
J. Wallner |
Absent
|
J. Ramirez |
Aye
|
L. Alvarez |
Absent
|
E. Retuta |
Aye
|
M. Cazarez |
Aye
|
M. Rosas |
Absent
|
J. Mejia |
Aye
|
A. Hendricks |
Aye
|
S. Mahan |
Aye
|
C. Funches |
Absent
|
P. MacDonald |
Aye
|
C. Wang |
Aye
|
A. Santillan |
Aye
|
W.
Charter Renewals Resolution- Alpha: Blanca Alvarado Schools
Roll Call | |
---|---|
E. Retuta |
Aye
|
C. Funches |
Absent
|
C. Wang |
Aye
|
S. Mahan |
Aye
|
M. Cazarez |
Aye
|
P. MacDonald |
Aye
|
L. Alvarez |
Absent
|
J. Wallner |
Absent
|
J. Ramirez |
Aye
|
M. Rosas |
Absent
|
A. Hendricks |
Aye
|
J. Mejia |
Aye
|
A. Santillan |
Aye
|
X.
Charter Renewals Resolution- Alpha: Jose Hernandez School
Roll Call | |
---|---|
E. Retuta |
Aye
|
S. Mahan |
Aye
|
C. Wang |
Aye
|
L. Alvarez |
Absent
|
J. Ramirez |
Aye
|
A. Hendricks |
Aye
|
J. Wallner |
Absent
|
J. Mejia |
Aye
|
M. Rosas |
Absent
|
M. Cazarez |
Aye
|
P. MacDonald |
Aye
|
C. Funches |
Absent
|
A. Santillan |
Aye
|
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
Roll Call | |
---|---|
J. Ramirez |
Aye
|
C. Funches |
Absent
|
M. Cazarez |
Aye
|
E. Retuta |
Aye
|
A. Santillan |
Aye
|
S. Mahan |
Aye
|
M. Rosas |
Absent
|
C. Wang |
Aye
|
A. Hendricks |
Aye
|
P. MacDonald |
Aye
|
L. Alvarez |
Absent
|
J. Wallner |
Absent
|
J. Mejia |
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
Roll Call | |
---|---|
J. Wallner |
Absent
|
M. Rosas |
Absent
|
C. Funches |
Absent
|
M. Cazarez |
Aye
|
S. Mahan |
Aye
|
C. Wang |
Aye
|
J. Mejia |
Aye
|
E. Retuta |
Aye
|
J. Ramirez |
Aye
|
A. Hendricks |
Aye
|
P. MacDonald |
Aye
|
A. Santillan |
Aye
|
L. Alvarez |
Absent
|
V. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
A. Hendricks |
Aye
|
M. Rosas |
Absent
|
P. MacDonald |
Aye
|
J. Ramirez |
Aye
|
C. Wang |
Aye
|
S. Mahan |
Aye
|
J. Wallner |
Absent
|
A. Santillan |
Aye
|
C. Funches |
Absent
|
J. Mejia |
Aye
|
E. Retuta |
Aye
|
M. Cazarez |
Aye
|
L. Alvarez |
Absent
|
no public comment