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, September 9, 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 Meeting Minutes 08/12/ 2025 — Chair Jefferson

BUSINESS SERVICES

  • Approve-Athletic League Designees- 2025/26 School Year — Dr. Bishop

  • Review-Triennial Wellness Policy results — Tamra Armstrong

  • Information: July Financials — Sam Leonard

  • Information: Incentive Grant — Sam Leonard

  • Information: SB740 — Sam Leonard

  • Approve Proposition 2 — Dr.Bishop

CURRICULUM AND INSTRUCTION

  • Information: Project 2025-Top 5 and Top 4-Focus on Accelerated Student Achievement — Dr. Bishop

HUMAN RESOURCES

  • HR report — Ernani Santos

PUBLIC COMMENT

MEETING ADJOURNMENT