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
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
B.
Record Attendance and Guests
C.
Discussion and/or Modification(s) of the Agenda
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
E.
Mission Moment: Alpha’s Alumni Success Program
D. Alvarez shred updates on the Alumni Success Program.
II. Board Business - Discussion/Action Items
A.
Consent Agenda
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
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
- 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.
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.
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
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
|
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