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, March 11, 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 - March 11, 2025 meeting agenda — Chair Jefferson
Approve - February 11, 2025 meeting minutes — Chair Jefferson
President’S Report
Approve Clifton Larsen Allen LLP for audit services for the fiscal year ending June 30, 2025 — Dr. Bishop
Approve Clifton Larsen Allen LLP for 990 services for the fiscal year ending June 30, 2025 — Dr. Bishop
Business Services
Approve - January Financials — Sam Leonard/Tam Armstrong/Dr. Ramona Bishop
Approve - 2nd Interim Report — Sam Leonard/Tam Armstrong/Dr. Ramona Bishop
Human Resources
Approve - Hires/Promotions/Terminations/Resignations — Mr. Ernani Santos
Public Comment - 2 minutes each
Meeting Adjournment - 7:30 PM