Griffin Technology Academies
Griffin Technology Academies Regular Board Meeting
Date and Time
Information can be found on the GTA website. Remote public comment is available by emailing ndriver@mitacademy.org (by the time the item comes up) or via video/teleconference. Non-confidential materials related to an item on this agenda submitted to the Board after distribution of the agenda packet are available for public inspection during regular business hours in the school’s main office, 2 Positive Place, Vallejo 94589.
-LINK TO FOLDER WITH DOCUMENTS FOR THIS MEETING
https://drive.google.com/drive/u/1/folders/1YdNzSLN6FfKyLLwzQeWgXRcNRVdcd06f
Documents are posted at the same time they are made available to board members. They are available to the public the day of the meeting; after the meeting, please see 'Accessing Board information’ above.
233 Hobbs Ave, Vallejo, CA 94589
And the following additional locations:
2 Positive Place, Vallejo, CA 94589
425 Corcoran Ave, Vallejo CA 94589
Teleconference Locations: Members of the public may attend and participate in the meeting at the following remote and teleconference locations:
https://mitacademy.zoom.us/j/84703433018
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:00 PM | |||
A. | Call the Meeting to Order | Shawna Gilroy | |||
B. | Record Attendance | Shawna Gilroy | 1 m | ||
C. | Approve Agenda | Vote | Shawna Gilroy | 2 m | |
D. | Moment of Reflection | Luis Rosales | 5 m | ||
E. | Public Comment | Discuss | Shawna Gilroy | 5 m | |
The public may address the Board regarding any item that is within the jurisdiction of the Board.
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II. | Consent Items | 6:13 PM | |||
A. | Approve Minutes from 8.12.25 Board Meeting | Approve Minutes | Shawna Gilroy | 1 m | |
B. | Approval of Consent Agenda Items | Vote | Markus Mullarkey, Lisa Dodson | 2 m | |
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III. | Action Items | 6:16 PM | |||
A. | Consideration of Approval for 2024-25 GTA Unaudited Actuals Reports | Vote | Markus Mullarkey | 20 m | |
The Board will consider the approval of Unaudited Actuals for:
Mare Island Technology Academy Middle School |
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B. | Consideration of Approval for Amendment of Job Descriptions | Vote | Lisa Dodson | 20 m | |
The Board will consider the approval of job description amendments for multiple positions. |
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C. | Consideration of Approval for 2026-2031 Griffin Academy High School Petition | Vote | Nick Driver | 15 m | |
Consideration of Approval for the petition application to VCUSD of the five-year renewal of Griffin Academy High School |
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D. | Consideration of Approval for Licensing Agreement with Continental of Omega Boys and Girls Club | Vote | Nick Driver | 15 m | |
Consideration of Approval for a 20-Year licensing agreement with Continental of Omega Boys and Girls Club for the new gymnasium at 1 Positive Place |
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IV. | Discussion Items | 7:26 PM | |||
A. | Enrollment Update | Discuss | Nick Driver | 10 m | |
B. | Facilities Update | Discuss | Nick Driver | 10 m | |
The Board will receive an update on our gymnasium project, and an announcement of its grand opening date, as well as a report on the completion of the shade structure and electricification project at 233 Hobbs Ave. |
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C. | School Climate Update | Discuss | Nick Driver | 10 m | |
The Board will receive an update on the School Climate surveys from spring 2025. |
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D. | Mandatory Ethics Training Announcement | Discuss | Nick Driver | 5 m | |
Under a new state law, board members are required to receive an ethics training before January 2026. |
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V. | Student Board Member Reports | 8:01 PM | |||
A. | MIT Academy High School Student Board Member Report | Discuss | Angelo Hernandez Patino | 10 m | |
B. | Griffin Academy High School Student Board Member Report | Discuss | Yesenia Ortega-Guzman | 10 m | |
VI. | Griffin Education Association Report | 8:21 PM | |||
A. | GEA Report | Discuss | Mitsouky Jerome-McElhaney | 10 m | |
VII. | Superintendent's Report | 8:31 PM | |||
A. | Griffin Technology Academies Superintendent Report | Discuss | Nick Driver | 10 m | |
VIII. | Education Services Report | 8:41 PM | |||
A. | Chief Academic Officer Report | Discuss | Margie DiGiorgio | 10 m | |
IX. | Items for Future Agendas - Board | ||||
X. | Communications & Announcements | ||||
XI. | Closed Session | 8:51 PM | |||
A. | Vote to go into Closed Session | Vote | Shawna Gilroy | 5 m | |
B. | Closed Session | Discuss | Board | 40 m | |
Conference with Legal Counsel - Anticipated Litigation (Gov. Code section 54956.9(d)(2).) Conference with Real Property Negotiators - 1 Positive Place Public Employee Performance Evaluation for Superintendent (Gov. Code section 54957) |
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C. | Return and Report From Closed Session | Discuss | Shawna Gilroy | 5 m | |
XII. | Closing Items | 9:41 PM | |||
A. | Adjourn Meeting | Vote |