Alpha Public Schools
Board Meeting
Date and Time
Location
Alpha: Cindy Avitia High School- 1881 Cunningham Ave, San Jose, CA 95127
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.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Updates | 5:30 PM | |||
| A. | Other Locations | FYI | Peter MacDonald | ||
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| II. | Opening Items | 5:30 PM | |||
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Opening Items
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| A. | Call the Meeting to Order | Peter MacDonald | 1 m | ||
| B. | Record Attendance and Guests | Peter MacDonald | 2 m | ||
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| C. | Discussion and/or Modification(s) of the Agenda | Vote | Peter MacDonald | 2 m | |
| D. | Public Comment | Peter MacDonald | 5 m | ||
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For items not on the agenda. |
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| III. | Public Hearing | 5:40 PM | |||
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N. Wais will conduct a public hearing regarding the 26-27 budget overview for parents, and 26-27 LCAP for each Alpha school. |
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| A. | LCAP Context Overview | Discuss | Nicole Wais | 4 m | |
| B. | Overview of all Schools | Discuss | Nicole Wais | 4 m | |
| C. | Alpha: Blanca Alvarado School | Discuss | Nicole Wais | 4 m | |
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| D. | Alpha: José Hernández | Discuss | Nicole Wais | 4 m | |
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| E. | Alpha: Cindy Avitia High School | Discuss | Nicole Wais | 4 m | |
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| F. | Alpha: Cornerstone Academy | Discuss | Nicole Wais | 4 m | |
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| G. | Close Public Hearing | FYI | Peter MacDonald | 1 m | |
| IV. | Board Business - Discussion/Action Items | 6:05 PM | |||
| A. | FY27 Budget | Discuss | Brandon Paige | 10 m | |
| B. | Mission Moment: Graduation & Promotion Ceremonies and Scholarship Recipients | FYI | Nicole Wais | 5 m | |
| C. | Consent Agenda | Vote | Peter MacDonald | 3 m | |
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| D. | 4/01/26 Board Meeting Minute Approval | Approve Minutes | Peter MacDonald | 1 m | |
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Directors Present A. Hendricks, A. Santillan, I. Valenzuela, J. Ramirez, M. Cazarez, M. Rosas, M. White, P. MacDonald, R. Benitez, R. Nayak
Directors Absent C. Wang, J. Wallner, N. Guevera
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| E. | 5/13/26 Board Meeting Minute Approval | Approve Minutes | Peter MacDonald | 1 m | |
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Directors Present A. Hendricks, A. Santillan, C. Wang, I. Valenzuela, J. Ramirez, J. Wallner, M. Cazarez, M. White, N. Guevera, P. MacDonald, R. Benitez, R. Nayak
Directors Absent M. Rosas
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| F. | Development Update | FYI | Shawnte Michael | 5 m | |
| V. | Board Appointments | 6:30 PM | |||
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The board will consider renewing the term of a board member. |
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| A. | Term Renewal: Jen Wallner | Vote | Peter MacDonald | 5 m | |
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effective July 01, 2026 |
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| VI. | Board Business - Discussion/Action Items | 6:35 PM | |||
| A. | Local Indicators | FYI | Nicole Wais | 15 m | |
| B. | Approval of 26-27 Budget Overview for Parents, and 25-26 LCAP- Alpha: Blanca Alvarado School | Vote | Nicole Wais | 1 m | |
| C. | Approval of 26-27 Budget Overview for Parents, and 25-26 LCAP- Alpha: Jose Hernandez School | Vote | Nicole Wais | 1 m | |
| D. | Approval of 26-27 Budget Overview for Parents, and 25-26 LCAP- Alpha: Cindy Avitia High School | Vote | Nicole Wais | 1 m | |
| E. | Approval of 26-27 Budget Overview for Parents, and 25-26 LCAP- Alpha: Cornerstone Academy | Vote | Nicole Wais | 1 m | |
| F. | FY27 Budget | Vote | Brandon Paige | 5 m | |
| G. | BREAK | FYI | Peter MacDonald | 15 m | |
| H. | Academics Update | Discuss | Cynthia Martinez Nava | 20 m | |
| I. | Declaration of Need Approval- Alpha: Blanca Alvarado School | Vote | Nicole Wais | 1 m | |
| J. | Declaration of Need Approval- Alpha: José Hernández School | Vote | Nicole Wais | 1 m | |
| K. | Declaration of Need Approval- Alpha: Cornerstone Academy | Vote | Nicole Wais | 1 m | |
| L. | Declaration of Need Approval- Alpha: Cindy Avitia High School | Vote | Nicole Wais | 1 m | |
| M. | Appreciation for Outgoing Board Members | Discuss | Shara Hegde | 5 m | |
| VII. | Closed Session | 7:43 PM | |||
| A. | CEO Evaluation | Discuss | Peter MacDonald | 15 m | |
| B. | CEO Comp Discussion & Employment Agreement | Discuss | Peter MacDonald | 20 m | |
| VIII. | Reconvene Open Session | 8:18 PM | |||
| A. | Report Action Taken During Closed Session | FYI | Peter MacDonald | 1 m | |
| IX. | CEO Compensation | 8:19 PM | |||
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The board will take action on the CEO employment agreement for the 2026-27 school year. |
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| A. | Board Approval/Ratification of Compensation Comparability Study for CEO Position: Shara Hegde | Vote | Peter MacDonald | 2 m | |
| B. | Board Adoption of Resolution regarding Compensation Comparability Study: Shara Hegde | Vote | Peter MacDonald | 2 m | |
| C. | Board Chair: Required Oral Report Regarding CEO Contract: Shara Hegde | FYI | Peter MacDonald | 2 m | |
| D. | Board Ratification/Approval of Amendment to CEO Contract: Shara Hedge | Vote | Peter MacDonald | 2 m | |
| X. | Closing Items | 8:27 PM | |||
| A. | Adjourn Meeting | Vote | Peter MacDonald | 3 m | |