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

In Person: Boardroom, 100 Whitney Avenue, Vallejo, CA, 94589

Online: JOIN ZOOM MEETING HERE — Meeting ID: 244 832 1795

Meeting Agenda

Tuesday, January 14, 2025 — 6:00 PM

Board Members: Dr. Ramona Bishop (Visionary/President/CEO), Danny Jefferson (Chair), Ronald Page, John Trujillo, Larry Barnes, Anthony Durham and Gloria Rodriguez

Staff: Ernani Santos, Assistant CEO, Tamra Armstrong, Director of Budget and Administrative Services, Brian Holmes (Ed-Tec), Sam Leonard (Ed-Tec)

Governance

  • Approve - January 14, 2025 meeting agenda — Chair Jefferson

  • Approve - December 10, 2024 meeting minutes — Chair Jefferson

Business Services

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

  • Approve - 1st Interim Report — Sam Leonard/Tam Armstrong/Dr. Ramona Bishop

  • *Approve - School Accountability Report Card — Dr. Ramona Bishop

Human Resources

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

Public Comment - 2 minutes each

Meeting Adjournment - 7:30 PM

*Emergency Meeting Agenda Item