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, May 12, 2026 — 6:00 PM

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

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

RECESS TO CLOSED SESSION

Approve: Conference with Legal Counsel - Anticipated Litigation - 2 cases

Young, Minney, and Korr

REPORT OUT TO CLOSED SESSION

RECONVENE GENERAL SESSION

    • Approve: Meeting Minutes 4/14/2026 —Chair Jefferson

    • Public Record's Act Request Training

    • Approve: April Financials — Sam Leonard

    • Approve: April HR Report — Ernani Santos

    • Approve: Attendance Recovery Policy — Ernani Santos

    • Approve: Position Description - Manager Human Resources - Technician Food Services — Ernani Santos

    • Approve: Summer School Staffing — Ernani Santos

    • Approve: Payroll Advance Policy — Ernani Santos

    • Approve: Salary Schedules — Ernani Santos