Alpha Public Schools

Minutes

Board Meeting

Date and Time

Wednesday December 11, 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. Santillan, C. Funches (remote), C. Wang, E. Retuta, J. Wallner (remote), M. Cazarez, N. Guevera (remote), P. MacDonald

Directors Absent

A. Hendricks, J. Ramirez, L. Alvarez, M. Rosas, S. Mahan

Directors who arrived after the meeting opened

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 Dec 11, 2024 at 5:58 PM.

B.

Record Attendance and Guests

C.

Discussion and/or Modification(s) of the Agenda

A. Santillan made a motion to approve the agenda with modification: invert order of academic and development updates.
C. Wang seconded the motion.
The board VOTED to approve the motion.
Roll Call
M. Rosas
Absent
A. Hendricks
Absent
E. Retuta
Aye
J. Wallner
Aye
M. Cazarez
Absent
S. Mahan
Absent
N. Guevera
Aye
L. Alvarez
Absent
P. MacDonald
Aye
C. Wang
Aye
A. Santillan
Aye
J. Ramirez
Absent
C. Funches
Aye

D.

Public Comment

No public comment 

E.

Mission Moment: Alpha’s Alumni Success Program

M. Cazarez arrived at 6:03 PM.

D. Alvarez shred updates on the Alumni Success Program. 

II. 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
P. MacDonald
Aye
J. Ramirez
Absent
A. Santillan
Aye
M. Rosas
Absent
J. Wallner
Aye
S. Mahan
Absent
A. Hendricks
Absent
N. Guevera
Aye
L. Alvarez
Absent
M. Cazarez
Aye
E. Retuta
Aye
C. Funches
Aye
C. Wang
Aye

B.

11/13/24 Board Meeting: Approval of Minutes

A. Santillan made a motion to approve the minutes from Board Meeting on 11-13-24.
C. Wang seconded the motion.
The board VOTED to approve the motion.
Roll Call
C. Wang
Aye
J. Wallner
Abstain
N. Guevera
Aye
J. Ramirez
Absent
C. Funches
Aye
A. Hendricks
Absent
E. Retuta
Aye
M. Cazarez
Aye
M. Rosas
Absent
A. Santillan
Aye
S. Mahan
Absent
P. MacDonald
Aye
L. Alvarez
Absent

C.

Development Update

S. Michael shared Development Updates. 

  • Team is aiming for 100% board participation/giving 
  • EOY campaign has been shared
    • ASK: board members share/interact with posting to reach a broader audience 
       

D.

Academics Update

R. Carlson & N. Wais provided Academic Updates for the board. 

E.

BREAK

6:55-7:05pm

F.

AJH Resource Request

S. Hegde shared the Alpha: Jose Hernandez Resource Request Resolution and the financial impact for the organization. 

C. Wang made a motion to approve the Alpha: Jose Hernandez Resource Request Resolution.
E. Retuta seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Wallner
Aye
L. Alvarez
Absent
M. Cazarez
Aye
E. Retuta
Aye
P. MacDonald
Aye
C. Wang
Aye
M. Rosas
Absent
A. Hendricks
Absent
S. Mahan
Absent
C. Funches
Aye
J. Ramirez
Absent
N. Guevera
Aye
A. Santillan
Aye

G.

FY24 Audit

Finalizing the process. Audit Chair & Finance Committee reviewed and shared updates. 

C. Wang made a motion to approve FY24 Audit.
A. Santillan seconded the motion.
The board VOTED to approve the motion.
Roll Call
E. Retuta
Aye
L. Alvarez
Absent
J. Ramirez
Absent
C. Wang
Aye
J. Wallner
Aye
N. Guevera
Aye
C. Funches
Aye
S. Mahan
Absent
M. Rosas
Absent
P. MacDonald
Aye
A. Hendricks
Absent
M. Cazarez
Aye
A. Santillan
Aye

H.

Strategic Plan Update

N. Wais previewed where the process stands, where it is heading and what the focus will be during the board meeting in February. 

III. Closing Items

A.

Adjourn Meeting

C. Wang made a motion to adjourn meeting.
E. Retuta seconded the motion.
The board VOTED to approve the motion.
Roll Call
E. Retuta
Aye
M. Rosas
Absent
N. Guevera
Aye
L. Alvarez
Absent
C. Funches
Aye
M. Cazarez
Aye
J. Wallner
Aye
C. Wang
Aye
S. Mahan
Absent
P. MacDonald
Aye
J. Ramirez
Absent
A. Santillan
Aye
A. Hendricks
Absent
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:44 PM.

Respectfully Submitted,
P. MacDonald