Alpha Public Schools
Minutes
Board Meeting
Date and Time
Wednesday December 3, 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 (remote), C. Wang (remote), I. Valenzuela (remote), J. Wallner (remote), M. Rosas (remote), M. White, N. Guevera, P. MacDonald, R. Nayak
Directors Absent
A. Santillan, J. Ramirez, M. Cazarez, 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 | |
|---|---|
| P. MacDonald |
Aye
|
| J. Ramirez |
Absent
|
| R. Nayak |
Aye
|
| A. Hendricks |
Aye
|
| I. Valenzuela |
Aye
|
| A. Santillan |
Absent
|
| M. Rosas |
Aye
|
| N. Guevera |
Aye
|
| J. Wallner |
Aye
|
| R. Benitez |
Absent
|
| M. White |
Aye
|
| M. Cazarez |
Absent
|
| C. Wang |
Aye
|
D.
Public Comment
E.
Mission Moment: Stepback Day
C. Martinez Nava shared Alpha's Winter Stepback Day updates.
II. Board Business - Discussion/Action Items
A.
Consent Agenda
| Roll Call | |
|---|---|
| A. Hendricks |
Aye
|
| N. Guevera |
Aye
|
| M. White |
Aye
|
| M. Cazarez |
Absent
|
| I. Valenzuela |
Aye
|
| J. Ramirez |
Absent
|
| C. Wang |
Aye
|
| P. MacDonald |
Aye
|
| M. Rosas |
Aye
|
| R. Benitez |
Absent
|
| J. Wallner |
Aye
|
| A. Santillan |
Absent
|
| R. Nayak |
Aye
|
B.
10/15/25 Board Meeting: Approval of Minutes
| Roll Call | |
|---|---|
| C. Wang |
Aye
|
| P. MacDonald |
Aye
|
| M. Rosas |
Aye
|
| J. Ramirez |
Absent
|
| R. Nayak |
Aye
|
| M. Cazarez |
Absent
|
| A. Santillan |
Absent
|
| J. Wallner |
Aye
|
| N. Guevera |
Aye
|
| I. Valenzuela |
Aye
|
| A. Hendricks |
Aye
|
| R. Benitez |
Absent
|
| M. White |
Aye
|
C.
Board President: Shara Hegde
| Roll Call | |
|---|---|
| J. Wallner |
Aye
|
| M. White |
Aye
|
| R. Benitez |
Absent
|
| I. Valenzuela |
Aye
|
| A. Hendricks |
Aye
|
| A. Santillan |
Absent
|
| N. Guevera |
Aye
|
| C. Wang |
Aye
|
| P. MacDonald |
Aye
|
| M. Cazarez |
Absent
|
| J. Ramirez |
Absent
|
| R. Nayak |
Aye
|
| M. Rosas |
Aye
|
D.
FY25 Audit
B. Paige informed on extended audit deadline
E.
Development Update
Chad Carvey, Auctioneer shared information/overview for Stars of Tomorrow; call to share auction items.
F.
Fall Academics Update
C. Martinez Nava provided academics updates for Alpha's schools.
G.
Break
7:06-7:20pm
H.
Multi-Year Strategy Update
N. Wais provided a Multi-Year Strategy Update. More to be shared during the February 2nd Board Retreat.
I.
Renewals Timeline & Process
N. Wais shared Renewals Timeline & Process for Alpha: José Hernández.
J.
Board Development
A. Hendricks provided an update on Board Development.
III. Reconvene Open Session
A.
Report Action Taken During Closed Session
No action taken during closed session.
IV. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| R. Benitez |
Absent
|
| A. Hendricks |
Aye
|
| C. Wang |
Aye
|
| J. Ramirez |
Absent
|
| M. White |
Aye
|
| A. Santillan |
Absent
|
| R. Nayak |
Aye
|
| M. Cazarez |
Absent
|
| M. Rosas |
Aye
|
| P. MacDonald |
Aye
|
| N. Guevera |
Aye
|
| I. Valenzuela |
Aye
|
| J. Wallner |
Aye
|
No public comment.