Alpha Public Schools

Board Meeting

Date and Time

Wednesday April 2, 2025 at 5:30 PM PDT

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.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Updates 5:30 PM
  A. Other Locations FYI Peter MacDonald
   
  • Alpha: Cornerstone Academy: 1598 Lucretia Ave, San Jose, CA 95122
  • Alpha: Blanca Alvarado/Alpha:Jose Hernandez: 1601 Cunningham Ave, San Jose, CA 95122
  • 1791 Flint Creek Way, San Jose, CA 95148 (SCC)
  • 87 Sunol St, San Jose, CA 95126 (SCC)
  • 3233 Lone Bluff Way, San Jose, CA 95111 (SCC)
  • 2 Pierce Ave #434, San Jose, CA 95110 (SCC)
  • 350 Eureka Street, San Francisco, CA 94114
  • 2625 Flemington Rd, Atlanta, GA 30345
  • 301 Grant St, Pittsburgh, PA 15219
 
II. Opening Items 5:30 PM
 
Opening Items
 
  A. Call the Meeting to Order   Peter MacDonald 1 m
  B. Record Attendance and Guests   Peter MacDonald 2 m
   
  • Adam Hendricks
  • Alicia Santillan
  • Cheria Funches
  • Cindy Wang
  • Elsa Retuta
  • Janine Ramirez
  • Jen Wallner
  • Lex Alvarez
  • Mario Rosas
  • Mary Anna Cazarez
  • Noreen Guevera
  • Peter MacDonald
  • Rosa Benitez
  • Silvia Mahan
 
  C. Discussion and/or Modification(s) of the Agenda Vote Peter MacDonald 2 m
  D. Public Comment   Peter MacDonald 5 m
   

For items not on the agenda. 

 
  E. Mission Moment: Staff Testimonials   Erin Bryan 5 m
III. Board Business - Discussion/Action Items 5:45 PM
  A. Consent Agenda Vote Peter MacDonald 3 m
   
  • GC 1126 Policy
  • 2nd Interims
  • Conflict of Interest Code
  • Title IX Policy Update
  • Leadership Development Proposal for Alpha Public Schools
  • Executive Coaching Contract for Cynthia Martinez Nav
 
  B. 2/12/25 Board Meeting: Approval of Minutes Approve Minutes Peter MacDonald 2 m
   

Directors Present

  • A. Hendricks, C. Funches (remote), C. Wang (remote), J. Ramirez, J. Wallner, M. Cazarez, M. Rosas (remote), P. MacDonald, S. Mahan (remote), J. Ramirez, J. Wallner, S. Mahan

 

Directors Absent

  • A. Santillan, E. Retuta, L. Alvarez, N. Guevera

 

 
     
  C. Development Update FYI Shawnte Michael 10 m
  D. SCCOE MOU & Addendum Vote Shara Hegde 10 m
  E. Academic Update Discuss Cynthia Martinez Nava 35 m
  F. Budget 2.0 FYI Brandon Paige 15 m
  G. BREAK FYI Brandon Paige 10 m
  H. Multi-year Strategy Discuss Karen Fitzgerald 60 m
  I. Board Calendar for 25-26 Discuss Peter MacDonald, Angelica Ruiz 15 m
IV. Closed Session 8:25 PM
  A. Public Employment Discuss Peter MacDonald 30 m
   

Title: Chief Executive Officer

 
V. Reconvene Open Session 8:55 PM
  A. Report Action Taken During Closed Session FYI Peter MacDonald 1 m
VI. Board Business - Discussion/Action Items 8:56 PM
  A. Review & Possible Approval of CEO Sabbatical Vote Peter MacDonald 3 m
VII. Closing Items 8:59 PM
  A. Adjourn Meeting Vote Peter MacDonald 1 m