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, August 12, 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), Nicole Minor, Executive Assistant
CALL MEETING TO ORDER/ROLL CALL
Chair Jefferson
GOVERNANCE
Approval of Special Board meeting minutes August 8, 2025
Approval of Board meeting minutes June 10, 2025
BUSINESS SERVICES
CURRICULUM AND INSTRUCTION
HUMAN RESOURCES
Approve - Elite Staff - 2025/26
Approve - ELOP staffing and budget - 2025/26
Approve - Athletic Coaching Stipend Plan - 2025/26
HR report