Alpha Public Schools

Minutes

Special Board Meeting

Date and Time

Friday June 28, 2024 at 4:15 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. Flores, A. Hendricks, A. Santillan, C. Wang, E. Retuta, M. Cazarez, M. Rosas, P. MacDonald, S. Mahan

Directors Absent

C. Funches, J. Mejia, J. Ramirez, J. Wallner, L. Alvarez

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 Friday Jun 28, 2024 at 4:15 PM.

B.

Record Attendance and Guests

C.

Discussion and/or Modification(s) of the Agenda

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

D.

Public Comment

no public comment 

II. Board Business - Discussion/Action Items

A.

Approval of Board Bylaws

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

B.

Board Appointment: Parent Director- Noreen Guevara

A. Hendricks made a motion to approve Board Appointment: Parent Director- Noreen Guevara.
E. Retuta seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Hendricks
Aye
M. Cazarez
Aye
J. Wallner
Absent
A. Santillan
Aye
C. Funches
Absent
P. MacDonald
Aye
L. Alvarez
Absent
C. Wang
Aye
A. Flores
Aye
E. Retuta
Aye
J. Mejia
Absent
S. Mahan
Aye
J. Ramirez
Absent
M. Rosas
Aye

C.

Approval of ESUHSD Facilities Use Agreement

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

III. Closing Items

A.

Adjourn Meeting

E. Retuta made a motion to adjourn meeting.
S. Mahan seconded the motion.
The board VOTED to approve the motion.
Roll Call
P. MacDonald
Aye
J. Ramirez
Absent
A. Santillan
Aye
J. Wallner
Absent
S. Mahan
Aye
J. Mejia
Absent
M. Rosas
Aye
A. Flores
Aye
C. Wang
Aye
M. Cazarez
Aye
E. Retuta
Aye
C. Funches
Absent
A. Hendricks
Aye
L. Alvarez
Absent
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:33 PM.

Respectfully Submitted,
P. MacDonald