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/0/folders/1Jo-QelsfjD7PaVGAn1MCvOX85SaZph9r
Documents are posted at the same time as 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 | Shawna Gilroy | 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 5.12.26 and 6.3.26 Board Meetings | Approve Minutes | Shawna Gilroy | 1 m | |
| B. | Approval of Consent Agenda Items | Vote | Nick Driver, Lisa Dodson, Markus Mullarkey | 5 m | |
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| III. | Action Items | 6:19 PM | |||
| A. | Consideration of Approval - Student Petition to Add Shirt Color | Vote | Nick Driver | 20 m | |
| B. | Consideration of Approval - Local Control Accountability Plans | Vote | Nick Driver | 20 m | |
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MIT Academy High |
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| C. | Consideration of Approval - GTA 26-27 Budgets | Vote | Nick Driver | 25 m | |
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Griffin Academy Middle School Griffin Academy High School MIT Academy High School Mare Island Technology Academy Middle School Griffin Technology Academies (organization-wide, including CMO) |
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| D. | Consideration of Approval - Reduction in Force (2 positions) | Vote | Nick Driver | 10 m | |
| E. | Consideration of Approval - 26/27 Board Meeting Calendar | Vote | Nick Driver | 5 m | |
| F. | Consideration of Approval - updated Professional Boundaries Policy (SB 848) | Vote | Nick Driver | 5 m | |
| G. | Consideration of Approval - Extreme Weather Protocol. (SB 1248) | Vote | Nick Driver | 5 m | |
| H. | Consideration of approval - updated Cell Phone Policy | Vote | Nick Driver | 15 m | |
| IV. | Student Board Member Introductions and Reports | 8:04 PM | |||
| A. | Griffin Academy High School Student Board Member Introduction | Discuss | Yesenia Ortega-Guzman | 5 m | |
| B. | MIT Academy High School Student Board Member Introduction | Discuss | Angelo Hernandez Patino | 5 m | |
| V. | Griffin Education Association Report | 8:14 PM | |||
| A. | GEA Report | Discuss | Mitsouky Jerome-McElhaney | 10 m | |
| VI. | Superintendent's Report | 8:24 PM | |||
| A. | Griffin Technology Academies Superintendent Report | Discuss | Nick Driver | 15 m | |
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1. Employees of the Month for April: S. Kwon, V. Brown, C. Paredes, G. Birkeland 2. Community Events |
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| VII. | Items for Future Agendas - Board | 8:39 PM | |||
| A. | Future Agenda Items | FYI | Nick Driver | 5 m | |
| VIII. | Communications & Announcements | ||||
| IX. | Closed Session | 8:44 PM | |||
| A. | Vote to go into Closed Session | Vote | Shawna Gilroy | 5 m | |
| B. | Closed Session | Discuss | Board | 30 m | |
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Conference with Legal Counsel - Anticipated Litigation (Gov. Code section 54956.9(d)(2).)
Public Employee Performance Evaluation for Superintendent (Gov. Code section 54957)
Conference with Labor Negotiators (Gov. Code section 54957.6) Agency Negotiator: Superintendent Employee Organization: Griffin Education Association |
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| C. | Return and Report From Closed Session | Discuss | Shawna Gilroy | 5 m | |
| X. | Closing Items | 9:24 PM | |||
| A. | Adjourn Meeting | Vote | |||