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

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. 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

P. MacDonald called a meeting of the board of directors of Alpha Public Schools to order on Wednesday Aug 14, 2024 at 5:37 PM.

B.

Record Attendance and Guests

C.

Discussion and/or Modification(s) of the Agenda

J. Wallner arrived at 5:40 PM.
M. Cazarez arrived at 5:41 PM.
A. Santillan made a motion to approve the agenda for the meeting.
E. Retuta seconded the motion.
The board VOTED to approve the motion.
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

No 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

S. Mahan arrived at 6:40 PM.

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

C. Wang made a motion to approve items on the consent agenda.
E. Retuta seconded the motion.
The board VOTED to approve the motion.
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

C. Wang made a motion to approve the minutes from Board Meeting on 07-24-24.
A. Santillan seconded the motion.
The board VOTED to approve the motion.
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

C. Wang made a motion to approve 24-25 Permit and/or Waiver Applications.
J. Wallner seconded the motion.
The board VOTED to approve the motion.
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

J. Wallner made a motion to approve 24-25 Committees & Working Groups.
E. Retuta seconded the motion.
The board VOTED to approve the motion.
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

E. Retuta made a motion to adjourn the meeting.
J. Wallner seconded the motion.
The board VOTED to approve the motion.
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
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:28 PM.

Respectfully Submitted,
P. MacDonald