Meeting Agenda

Tuesday, May 14, 2024 6:00 PM

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

• Approve Agenda - May 14th Meeting — Chair Jefferson 

• Approve Minutes - April 9th Meeting — Chair Jefferson

President’s Report - Dr. Ramona Bishop

• Information Only — High School Update

Business Services

• Approve: March Financials — Sam Leonard/Tam Armstrong/Dr. Bishop

  Approve: 2024/25 Budget Draft

  Approve: Blooksy

Curriculum and Instruction

• Information Only: Western Association of Schools and Colleges - Final Report and Next Steps

• Approve: 24/25 School Calendar

• Approve: Summer School Proposal

• LCAP Public Hearing

Human Resources

• Approve: Declaration of Need for Fully Qualified Educators — Ernani Santos/ Aliesha McCurn

• Approve: $ 5000.00 Signing Bonus for Fully Credentialed Teachers — Ernani Santos/ Aliesha McCurn

• Approve: Job Descriptions 

• Principal 

• Summer School Coordinator

• Summer School Proctor 

• Approve April - Hires/Promotions/Terminations/Resignations — Ernani Santos/ Aliesha McCurn

Public Comment - 2 minutes each

Meeting Adjournment - 7:30 PM