Alpha Public Schools
Minutes
Board Meeting
Date and Time
Wednesday April 2, 2025 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, C. Wang (remote), E. Retuta, J. Wallner (remote), L. Alvarez (remote), M. Cazarez (remote), M. Rosas (remote), P. MacDonald, R. Benitez
Directors Absent
A. Santillan, C. Funches, J. Ramirez, N. Guevera, S. Mahan
Directors who arrived after the meeting opened
R. Benitez
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. Funches |
Absent
|
M. Cazarez |
Aye
|
J. Wallner |
Aye
|
J. Ramirez |
Absent
|
M. Rosas |
Aye
|
A. Hendricks |
Aye
|
S. Mahan |
Absent
|
L. Alvarez |
Aye
|
R. Benitez |
Absent
|
A. Santillan |
Absent
|
E. Retuta |
Aye
|
C. Wang |
Aye
|
N. Guevera |
Absent
|
P. MacDonald |
Aye
|
D.
Public Comment
E.
Mission Moment: Staff Testimonials
E. Bryan shared staff testimonials. Interviewed staff on whey they stay at Alpha. Testimonials will be shared as part of the recruiting season on LinkedIn
II. Board Business - Discussion/Action Items
A.
Consent Agenda
Roll Call | |
---|---|
S. Mahan |
Absent
|
R. Benitez |
Absent
|
M. Rosas |
Aye
|
E. Retuta |
Aye
|
A. Hendricks |
Aye
|
J. Ramirez |
Absent
|
A. Santillan |
Absent
|
P. MacDonald |
Aye
|
M. Cazarez |
Aye
|
C. Wang |
Aye
|
J. Wallner |
Aye
|
C. Funches |
Absent
|
N. Guevera |
Absent
|
L. Alvarez |
Aye
|
B.
2/12/25 Board Meeting: Approval of Minutes
Roll Call | |
---|---|
A. Hendricks |
Aye
|
P. MacDonald |
Aye
|
M. Cazarez |
Aye
|
M. Rosas |
Aye
|
A. Santillan |
Absent
|
R. Benitez |
Absent
|
S. Mahan |
Absent
|
E. Retuta |
Aye
|
C. Wang |
Aye
|
J. Ramirez |
Absent
|
L. Alvarez |
Aye
|
N. Guevera |
Absent
|
J. Wallner |
Aye
|
C. Funches |
Absent
|
C.
Development Update
Fundraising from the SOT event exceeded numbers from last year's event. Final amount will be shared at the next board meeting.
D.
SCCOE MOU & Addendum
Roll Call | |
---|---|
P. MacDonald |
Aye
|
S. Mahan |
Absent
|
J. Wallner |
Aye
|
M. Rosas |
Aye
|
N. Guevera |
Absent
|
C. Wang |
Aye
|
L. Alvarez |
Aye
|
A. Hendricks |
Aye
|
A. Santillan |
Absent
|
R. Benitez |
Aye
|
E. Retuta |
Aye
|
J. Ramirez |
Absent
|
M. Cazarez |
Aye
|
C. Funches |
Absent
|
E.
Academic Update
C. Martinez Nava shared the NWEA MAP Winter Predicted Proficiency for CAASP 24-25.
F.
Budget 2.0
B. Paige shared a update and check point on the budget for 25-26.
G.
BREAK
7:00pm - 7:10pm
H.
Multi-year Strategy
K. Fitzgerald how the team will manage the process for designing the new multi-year strategy. Plan to fully engage the board in the process.
I.
Board Calendar for 25-26
Framing the dates for 25-26. Final approval during the next board meeting.
III. Closed Session
A.
Public Employment
8:33pm
IV. Reconvene Open Session
A.
Report Action Taken During Closed Session
Open session reconvened at 8:47pm. No action taken during closed session.
V. Board Business - Discussion/Action Items
A.
Review & Possible Approval of CEO Sabbatical
Roll Call | |
---|---|
S. Mahan |
Absent
|
J. Ramirez |
Absent
|
N. Guevera |
Absent
|
L. Alvarez |
Aye
|
J. Wallner |
Aye
|
A. Hendricks |
Aye
|
M. Rosas |
Aye
|
A. Santillan |
Absent
|
C. Funches |
Absent
|
P. MacDonald |
Aye
|
C. Wang |
Aye
|
R. Benitez |
Aye
|
M. Cazarez |
Aye
|
E. Retuta |
Aye
|
VI. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
A. Santillan |
Absent
|
S. Mahan |
Absent
|
M. Rosas |
Aye
|
C. Wang |
Aye
|
N. Guevera |
Absent
|
L. Alvarez |
Aye
|
R. Benitez |
Aye
|
P. MacDonald |
Aye
|
C. Funches |
Absent
|
J. Wallner |
Aye
|
E. Retuta |
Aye
|
J. Ramirez |
Absent
|
A. Hendricks |
Aye
|
M. Cazarez |
Aye
|
no public comment