Alpha Public Schools
Minutes
Board Meeting
Date and Time
Wednesday February 12, 2025 at 4:30 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. Hendricks, C. Funches (remote), C. Wang (remote), J. Ramirez, J. Wallner, M. Cazarez, M. Rosas (remote), P. MacDonald, S. Mahan (remote)
Directors Absent
A. Santillan, E. Retuta, L. Alvarez, N. Guevera
Directors who arrived after the meeting opened
J. Ramirez, J. Wallner
Directors who left before the meeting adjourned
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 | |
---|---|
C. Wang |
Aye
|
N. Guevera |
Absent
|
S. Mahan |
Aye
|
M. Cazarez |
Aye
|
A. Hendricks |
Aye
|
E. Retuta |
Absent
|
M. Rosas |
Aye
|
A. Santillan |
Absent
|
L. Alvarez |
Absent
|
J. Wallner |
Absent
|
J. Ramirez |
Absent
|
P. MacDonald |
Aye
|
C. Funches |
Aye
|
D.
Public Comment
E.
Mission Moment: Shrek Jr.
N. Wais shared video and photos of the performance of Shrek the Musical, Jr at Alpha: Cornerstone
II. Board Business - Discussion/Action Items
A.
Consent Agenda
Roll Call | |
---|---|
N. Guevera |
Absent
|
E. Retuta |
Absent
|
A. Santillan |
Absent
|
C. Funches |
Aye
|
M. Cazarez |
Aye
|
P. MacDonald |
Aye
|
M. Rosas |
Aye
|
J. Ramirez |
Absent
|
L. Alvarez |
Absent
|
J. Wallner |
Absent
|
S. Mahan |
Aye
|
A. Hendricks |
Aye
|
C. Wang |
Aye
|
B.
12/11/24 Board Meeting: Approval of Minutes
Roll Call | |
---|---|
C. Wang |
Aye
|
A. Hendricks |
Abstain
|
M. Cazarez |
Aye
|
J. Ramirez |
Absent
|
J. Wallner |
Absent
|
E. Retuta |
Absent
|
M. Rosas |
Abstain
|
N. Guevera |
Absent
|
A. Santillan |
Absent
|
L. Alvarez |
Absent
|
C. Funches |
Aye
|
S. Mahan |
Abstain
|
P. MacDonald |
Aye
|
C.
Board Elections: Parent Appointment- Rosa Benitez
Roll Call | |
---|---|
S. Mahan |
Aye
|
A. Santillan |
Absent
|
J. Wallner |
Absent
|
E. Retuta |
Absent
|
C. Funches |
Aye
|
P. MacDonald |
Aye
|
M. Cazarez |
Aye
|
C. Wang |
Aye
|
N. Guevera |
Absent
|
A. Hendricks |
Aye
|
L. Alvarez |
Absent
|
J. Ramirez |
Aye
|
M. Rosas |
Aye
|
D.
Supporting Alpha’s Development Efforts
S. Michael discussed various aspects of Alpha’s Development efforts, including:
- Information about the Stars of Tomorrow event in March
- How to promote and pitch the alumni success program
- Board members then broke in to groups to practice delivering a compelling pitch for the Alumni Success Program.
- Work Burst around a variety of actions to promote the event
E.
Board Development: Planning for 25-26
A. Hendricks shared updates around board development.
Board spent time brainstorming on warm introductions for potential new board members
F.
BREAK
6:15-6:24pm
G.
LCAP Midyear Update
N. Wais presented the LCAP Mid Year Update for each school (Metric performance, expenditures)
H.
Board Health: Mid-year Assessment
A. Hendricks led the board to meet in committees to discuss performance against committee goals
- Governance: Focus on finding new board members
- Finance: Ensuring earlier calendaring; effective onboarding to committee
- Audit: Start to plan for succession around Jen (ending in June 2026) and Audit Firm Partner lead
- Academic Excellence: On track, operationalize approved budget (staff) additions
- Development: Focus on stars of tomorrow (on track); focus on 100% participation
I.
2025-26 Budget 1.0
B. Paige shared timeline, inputs around 2025-26 budget.
J.
Alpha Teacher Salary Schedule: effective July 1, 2025
Roll Call | |
---|---|
L. Alvarez |
Absent
|
C. Wang |
Aye
|
N. Guevera |
Absent
|
E. Retuta |
Absent
|
C. Funches |
Aye
|
A. Hendricks |
Aye
|
M. Rosas |
Aye
|
A. Santillan |
Absent
|
J. Ramirez |
Aye
|
P. MacDonald |
Aye
|
M. Cazarez |
Aye
|
J. Wallner |
Aye
|
S. Mahan |
Absent
|
III. Closed Session
A.
CEO Evaluation
7:27pm
IV. Reconvene Open Session
A.
Report Action Taken During Closed Session
7:37pm
No action taken during closed session
V. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
E. Retuta |
Absent
|
C. Wang |
Aye
|
N. Guevera |
Absent
|
M. Cazarez |
Aye
|
C. Funches |
Aye
|
J. Wallner |
Aye
|
M. Rosas |
Aye
|
A. Hendricks |
Aye
|
L. Alvarez |
Absent
|
J. Ramirez |
Aye
|
S. Mahan |
Absent
|
P. MacDonald |
Aye
|
A. Santillan |
Absent
|
no public comment