Alpha Public Schools
Minutes
LCAP/Budget Public Hearing
Date and Time
Wednesday June 14, 2023 at 6:00 PM
Location
1601 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. Santillan, C. Funches (remote), C. Wang (remote), E. Retuta, J. Ramirez, L. Alvarez (remote), M. Rosas, S. Mahan (remote)
Directors Absent
A. Hendricks, J. Mejia, J. Wallner, P. MacDonald
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 | |
---|---|
L. Alvarez |
Aye
|
J. Mejia |
Absent
|
E. Retuta |
Aye
|
C. Wang |
Abstain
|
J. Wallner |
Absent
|
P. MacDonald |
Absent
|
S. Mahan |
Aye
|
A. Santillan |
Aye
|
A. Hendricks |
Absent
|
C. Funches |
Aye
|
M. Rosas |
Aye
|
J. Ramirez |
Aye
|
D.
Public Comment
E.
Mission Moment: 10th Anniversary
S. Hegde shared Alpha: Blanca's anniversary photos & video
II. Board Business - Discussion/Action Items
A.
Development Update
S. Michael shared Development updates. An annual celebration is in the planning process.
B.
Academic Update: College Success
D. Alvarez shared the current year College matriculation and the matriculation over the years. He also shares personal stories of a few graduating students that led to their college decision.
III. Public Hearing
A.
LCAP Context Overview
Public Hearing opened at 6:57pm.
C. Kang shared an overview of the LCAP process.
B.
Overview of all Schools
C. Kang shared an overview for all schools before sharing the LCAP for each site.
C.
Alpha: Blanca Alvarado School
D.
Alpha: Cindy Avitia High School
E.
Alpha: Cornerstone Academy
F.
Alpha: José Hernández
G.
Close Public Hearing
Public Hearing closed at 7:17pm.
IV. Board Business - Discussion/Action Items
A.
BREAK
7:17-7:22pm.
B.
FY24 Budget Presentation
B. Paige shared the Budget Draft proposal for the 23-24 Academic Year.
C.
Consent Agenda
Roll Call | |
---|---|
A. Santillan |
Aye
|
L. Alvarez |
Aye
|
P. MacDonald |
Absent
|
E. Retuta |
Aye
|
J. Mejia |
Absent
|
J. Ramirez |
Aye
|
M. Rosas |
Aye
|
S. Mahan |
Aye
|
C. Wang |
Abstain
|
A. Hendricks |
Absent
|
C. Funches |
Aye
|
J. Wallner |
Absent
|
D.
4/05/23 Board Meeting Minute Approval
Roll Call | |
---|---|
S. Mahan |
Aye
|
L. Alvarez |
Aye
|
A. Santillan |
Aye
|
J. Mejia |
Absent
|
A. Hendricks |
Absent
|
C. Funches |
Aye
|
J. Ramirez |
Abstain
|
M. Rosas |
Aye
|
E. Retuta |
Aye
|
C. Wang |
Abstain
|
P. MacDonald |
Absent
|
J. Wallner |
Absent
|
V. Reconvene Open Session
A.
Report Action Taken During Closed Session
No action taken during closed session
VI. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
J. Mejia |
Absent
|
L. Alvarez |
Aye
|
J. Wallner |
Absent
|
A. Hendricks |
Absent
|
M. Rosas |
Aye
|
A. Santillan |
Aye
|
J. Ramirez |
Aye
|
C. Funches |
Aye
|
S. Mahan |
Aye
|
C. Wang |
Abstain
|
E. Retuta |
Aye
|
P. MacDonald |
Absent
|
No public comment