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/2/folders/1gMzCHiOcs7YldZv2pTO_EZqFFy3nmJVl
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.
1 Positive Place, Vallejo, CA 94589
And the following additional locations:
233 Hobbs Ave, 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 | |||
|---|---|---|---|---|---|
| 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 | Yesenia Ortega-Guzman | 5 m | ||
| E. | Public Comment | Discuss | Shawna Gilroy | 5 m | |
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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 9.09.25, 10.20.25, 11.05.25 and 11.18.25 Board Meetings | Approve Minutes | Shawna Gilroy | 1 m | |
| B. | Approval of Consent Agenda Items | Vote | Markus Mullarkey, Lisa Dodson | 2 m | |
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| III. | Education Services Report | 6:16 PM | |||
| A. | Chief Academic Officer Report on Strategic Plan Academic Goals | Discuss | Margie DiGiorgio | 20 m | |
| IV. | Action Items | 6:36 PM | |||
| A. | Consideration of Approval of Strategic Plan Annual Update | Vote | Nick Driver | 30 m | |
| B. | Consideration of Approval of First Interim Financial Reports | Vote | Markus Mullarkey | 20 m | |
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First Interim Financial Reports for:
Mare Island Technology Academy Middle School |
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| V. | Student Board Member Reports | 7:26 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 | 7:46 PM | |||
| A. | GEA Report | Discuss | Mitsouky Jerome-McElhaney | 10 m | |
| VII. | Superintendent's Report | 7:56 PM | |||
| A. | Griffin Technology Academies Superintendent Report | Discuss | Nick Driver | 10 m | |
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Including a Community Engagement Update |
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| VIII. | Items for Future Agendas - Board | 8:06 PM | |||
| A. | 2024-25 Annual Financial Audit, HR Talent Report, Facilities Report | Nick Driver | 5 m | ||
| IX. | Communications & Announcements | ||||
| X. | Closed Session | 8:11 PM | |||
| A. | Vote to go into Closed Session | Vote | Shawna Gilroy | 5 m | |
| B. | Closed Session | Discuss | Board | 40 m | |
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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 | |
| XI. | Closing Items | 9:01 PM | |||
| A. | Adjourn Meeting | Vote | |||