Alpha Public Schools

Minutes

LCAP/Budget Public Hearing

Date and Time

Wednesday June 12, 2024 at 5:30 PM

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.

Directors Present

A. Hendricks, A. Santillan, C. Funches, E. Retuta, J. Ramirez, J. Wallner, L. Alvarez, M. Cazarez, M. Rosas, P. MacDonald, S. Mahan

Directors Absent

C. Wang, J. Mejia

Directors who left before the meeting adjourned

M. Cazarez

Guests Present

A. Ruiz

I. Opening Items

A.

Call the Meeting to Order

P. MacDonald called a meeting of the board of directors of Alpha Public Schools to order on Wednesday Jun 12, 2024 at 5:34 PM.

B.

Record Attendance and Guests

C.

Discussion and/or Modification(s) of the Agenda

E. Retuta made a motion to approve the board agenda.
S. Mahan seconded the motion.
The board VOTED to approve the motion.
Roll Call
L. Alvarez
Aye
E. Retuta
Aye
A. Santillan
Aye
S. Mahan
Aye
M. Rosas
Aye
C. Wang
Absent
J. Mejia
Absent
C. Funches
Aye
A. Hendricks
Aye
P. MacDonald
Aye
M. Cazarez
Aye
J. Wallner
Aye
J. Ramirez
Aye

D.

Public Comment

No public comment 

II. Board Business - Discussion/Action Items

A.

Consent Agenda

J. Ramirez made a motion to approve consent agenda items.
A. Santillan seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Wallner
Aye
J. Mejia
Absent
C. Funches
Aye
S. Mahan
Aye
C. Wang
Absent
M. Cazarez
Aye
M. Rosas
Aye
J. Ramirez
Aye
P. MacDonald
Aye
L. Alvarez
Aye
E. Retuta
Aye
A. Hendricks
Aye
A. Santillan
Aye

B.

3/27/24 Board Meeting Minute Approval

E. Retuta made a motion to approve the minutes from Special Board Meeting on 03-27-24.
A. Santillan seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Ramirez
Aye
S. Mahan
Aye
A. Hendricks
Aye
J. Wallner
Aye
A. Santillan
Aye
M. Cazarez
Aye
C. Wang
Absent
E. Retuta
Aye
P. MacDonald
Abstain
L. Alvarez
Abstain
C. Funches
Aye
M. Rosas
Aye
J. Mejia
Absent

III. Public Hearing

A.

LCAP Context Overview

K. Wisniewski shared background on the LCAP and the process 

B.

Overview of all Schools

C.

Alpha: Blanca Alvarado School

No public comment

D.

Alpha: Cindy Avitia High School

No public comment

E.

Alpha: Cornerstone Academy

No public comment

F.

Alpha: José Hernández

No public comment

G.

Close Public Hearing

Public Hearing closed at 6:23pm

IV. Board Business - Discussion/Action Items

A.

FY25 Budget Presentation

B. Paige shared a closer look at budget overview and the timeline for approval. 

The vote will happen after LCAP approvals during the next board meeting

V. Reconvene Open Session

A.

Report Action Taken During Closed Session

No action taken during closed session

M. Cazarez left.

VI. Closing Items

A.

Adjourn Meeting

S. Mahan made a motion to adjourn meeting.
J. Ramirez seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Ramirez
Aye
J. Wallner
Aye
M. Rosas
Aye
J. Mejia
Absent
C. Funches
Aye
A. Santillan
Aye
P. MacDonald
Aye
A. Hendricks
Aye
S. Mahan
Aye
E. Retuta
Aye
L. Alvarez
Aye
C. Wang
Absent
M. Cazarez
Absent
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:23 PM.

Respectfully Submitted,
P. MacDonald