Board meetings will take place on the second Tuesday of each month. Special meetings will be posted.
In Person: 100 Whitney Avenue, Vallejo, CA, 94589
Online: JOIN ZOOM MEETING HERE — Meeting ID: 244 832 1795
Meeting Agenda
Tuesday, December 10, 2024 — 6:00 PM
Board Members: 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
Acknowledge Eagle Cheerleaders and Coaches - Middle and High School
Approve - December 6, 2024 Meeting Agenda — Chair Jefferson
Approve - November 12, 2024 Meeting Minutes — Chair Jefferson
Information - Board Member Timelines — Chair Jefferson/Dr. Bishop
President’s Report - Dr. Ramona Bishop
Information; Freedom Schools Program/Middle School Sports— Oden/Little
Business Services
Approve: October Financials — Sam Leonard/Tam Armstrong/Dr. Ramona Bishop
Draft: 2024/25 Audit Letter and Report - Audit Findings — Derrick DeBruyne/Tyler Roberts
Human Resources
Approve - Hires/Promotions/Terminations/Resignations — Mr. Ernani Santos/ Aliesha McCurn
Public Comment - 2 minutes each
Meeting Adjournment - 7:30 PM