Board meetings will take place on the second Tuesday of each month. Special meetings will be posted.
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