Meeting Agenda

Tuesday, September 10, 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 - September 10th Meeting - Chair Jefferson 

• Approve Minutes - August 13th Meeting - Chair Jefferson

• Appointment of Treasurer - Chair Jefferson

President’s Report - Dr. Ramona Bishop

• School Opening Report - Dr. Ramona Bishop

• New Board Member Process and Protocol - Dr. Ramona Bishop 

• Preliminary CAASPP Scores - Dr. Ramona Bishop

Business Services

• Approve - July Financials - Sam Leonard/Tam Armstrong/Dr. Ramona Bishop

• Approve - 2023/24 Unaudited Actuals - Sam Leonard/Tam Armstrong/Dr. Ramona Bishop

Curriculum and Instruction 

• Information Only - Priority 1 Local Indicator - Dr. Ramona Bishop 

• Information Only - William's Visit Report and Letter - Mr. Ernani Santos 

• Approve - Staff Professional Dress Code Policy - 2nd Reading  - Dr. Ramona Bishop

Human Resources

• Approve - Hires/Promotions/Terminations/Resignations - Mr. Ernani Santos/ Aliesha McCurn

• Approve - Wellness Coach Job Description

Recess to Closed Session

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATIONS

(Paragraph (1) of subdivision (d) of Government Code Section 54956.9)

Public Comment - 2 minutes each

Meeting Adjournment - 7:30 PM