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
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Approve: Meeting Minutes 4/14/2026 —Chair Jefferson
Public Record's Act Request Training
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Approve: April Financials — Sam Leonard
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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