Meeting Agenda

Tuesday, March 12, 2024 6:00 PM

Board Members: Bishop (Visionary/President/CEO), Jefferson (Chair), Page, Reynolds, Trujillo, Barnes and Durham

Staff: Ernani Santos, Assistant CEO, Aliesha McCurn, Director of Human Resources, Tamra Armstrong, Director of Budget and Administrative Services, Adilia Maxwell, Executive Assistant, Brian Holmes, Sam Leonard (Ed-Tec)

Governance

• Approve Agenda: April 9th Meeting — Chair Jefferson 

• Approve Minutes: March 12th Meeting — Chair Jefferson

President’s Report - Dr. Ramona Bishop

• High School Update

• WASC Update

Business Services

• Approve Property Use Agreement with Mare Island for use of Morton Field — Dr. Bishop

• Approve February financials — Sam Leonard/Tam Armstrong/Dr. Bishop

• Approve 2nd interim financials — Sam Leonard/Tam Armstrong/Dr. Bishop

Human Resources

• HR Staffing 2024/25 School Year — Ernani Santos/ Aliesha McCurn

• Approve March: Hires/Promotions/Termination/Resignations — Aliesha McCurn

Public Comment - 2 minutes each

Meeting Adjournment - 7:30 PM