Alpha Public Schools
Minutes
Regular Board Meeting
Date and Time
Wednesday August 14, 2024 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. Flores, A. Santillan, C. Funches (remote), C. Wang, E. Retuta, J. Wallner, M. Cazarez, M. Rosas, N. Guevera, P. MacDonald, S. Mahan
Directors Absent
A. Hendricks, J. Ramirez, L. Alvarez
Directors who arrived after the meeting opened
J. Wallner, M. Cazarez, S. Mahan
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 | |
---|---|
J. Ramirez |
Absent
|
P. MacDonald |
Aye
|
L. Alvarez |
Absent
|
J. Wallner |
Aye
|
N. Guevera |
Aye
|
A. Flores |
Aye
|
S. Mahan |
Absent
|
C. Wang |
Aye
|
A. Hendricks |
Absent
|
M. Rosas |
Aye
|
C. Funches |
Aye
|
E. Retuta |
Aye
|
M. Cazarez |
Aye
|
A. Santillan |
Aye
|
D.
Public Comment
E.
Mission Moment: First Day of School
APS staff shared pictures and reflections of the first day of school for students.
II. Staff & Board Training
A.
Brown Act and Conflict of Interest Training
The Board Members and Form 700 filers participated in a Brown Act and Conflict of Interest Training by James Young at the YMC.
B.
BREAK
6:58-7:09pm
III. Board Business - Discussion/Action Items
A.
Consent Agenda
Roll Call | |
---|---|
A. Santillan |
Aye
|
M. Cazarez |
Aye
|
C. Wang |
Aye
|
P. MacDonald |
Aye
|
L. Alvarez |
Absent
|
M. Rosas |
Aye
|
N. Guevera |
Aye
|
J. Wallner |
Aye
|
J. Ramirez |
Absent
|
C. Funches |
Aye
|
A. Flores |
Aye
|
A. Hendricks |
Absent
|
S. Mahan |
Aye
|
E. Retuta |
Aye
|
B.
7/24/24 Board Meeting: Approval of Minutes
Roll Call | |
---|---|
A. Hendricks |
Absent
|
J. Ramirez |
Absent
|
M. Cazarez |
Abstain
|
L. Alvarez |
Absent
|
S. Mahan |
Abstain
|
C. Funches |
Abstain
|
C.
Development Update
S. Michael shared update regarding the FY24 fundraising success and the goals for FY25 fundraising.
D.
Local Indicators Update
C. Kang shared updates for the Local Indicators
E.
24-25 Permit and/or Waiver Applications
Roll Call | |
---|---|
S. Mahan |
Aye
|
E. Retuta |
Aye
|
A. Santillan |
Aye
|
L. Alvarez |
Absent
|
C. Funches |
Aye
|
C. Wang |
Aye
|
A. Hendricks |
Absent
|
M. Rosas |
Aye
|
A. Flores |
Aye
|
P. MacDonald |
Aye
|
N. Guevera |
Aye
|
M. Cazarez |
Aye
|
J. Wallner |
Aye
|
J. Ramirez |
Absent
|
F.
Approval of 24-25 Committees & Working Groups
Roll Call | |
---|---|
A. Flores |
Aye
|
E. Retuta |
Aye
|
L. Alvarez |
Absent
|
P. MacDonald |
Aye
|
N. Guevera |
Aye
|
C. Funches |
Aye
|
S. Mahan |
Aye
|
A. Hendricks |
Absent
|
A. Santillan |
Aye
|
C. Wang |
Aye
|
J. Wallner |
Aye
|
M. Rosas |
Aye
|
M. Cazarez |
Aye
|
J. Ramirez |
Absent
|
IV. Closed Session
A.
CEO Evaluation
Board members and S. Hegde moved to closed session at 7:36pm
V. Reconvene Open Session
A.
Report Action Taken During Closed Session
Open session reconvened at 8:26pm. No action taken during closed session
VI. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
N. Guevera |
Aye
|
C. Wang |
Aye
|
J. Ramirez |
Absent
|
J. Wallner |
Aye
|
C. Funches |
Aye
|
P. MacDonald |
Aye
|
M. Cazarez |
Aye
|
A. Hendricks |
Absent
|
E. Retuta |
Aye
|
A. Santillan |
Aye
|
L. Alvarez |
Absent
|
S. Mahan |
Aye
|
M. Rosas |
Aye
|
A. Flores |
Aye
|
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