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/19iTbPzNxIJbwAYzplbnJzCr4h54yGooN
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. | 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. | Action Items | 6:08 PM | |||
| A. | Consideration of Approval of 24-25 Independent Financial Audit | Vote | Nick Driver | 20 m | |
| B. | Consideration of Approval of ISA/Master Contract for Non Public School | Vote | Nick Driver | 10 m | |
| C. | Consideration of Approval of strategic plan for MIT Middle facilities utilization for 2026-27 | 15 m | |||
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| III. | Closed Session | 6:53 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).) Confidential Student Discipline Matter – Consideration of Potential Expungement of Previous Expulsion.
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| C. | Return and Report From Closed Session | Discuss | Shawna Gilroy | 5 m | |
| IV. | Closing Items | 7:43 PM | |||
| A. | Adjourn Meeting | Vote | |||