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/1SxiOeF2hprn1vggQSWhvWF1J964jFlf5
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.
This meeting also serves as the annual organizational meeting for the GTA Board.
233 Hobbs Ave, Room 25, Vallejo, CA 94589
And the following additional locations:
1 and 2 Positive Place, 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 | Rebecca Hartman-Baker | 10 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 | 6:18 PM | |||
| A. | Approve Minutes from 8.11.26 Board Meeting | Approve Minutes | Shawna Gilroy | 1 m | |
| B. | Approval of Consent Agenda Items | Vote | Lisa Dodson, Markus Mullarkey | 5 m | |
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| III. | Discussion Items | 6:24 PM | |||
| A. | Local Indicators | Discuss | Lisa Dodson | 5 m | |
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| IV. | Action Items | 6:29 PM | |||
| A. | Consideration of Approval of New Board Member - Orlando Cortez | Vote | Nick Driver | 10 m | |
| B. | Consideration of Approval of New Board Member - Cynthia McDowell | Vote | Nick Driver | 10 m | |
| C. | Consideration of Approval to Renew Shawna Gilroy as Board Chair - 26-27 Term | Vote | Shawna Gilroy | 5 m | |
| D. | Consideration of Approval to Elect Rebecca Hartman-Baker as Board Vice-Chair -26-27 Term | Vote | Shawna Gilroy | 5 m | |
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The term will begin with the November board meeting |
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| E. | Consideration of Approval to Renew Philip McGuire as Board Treasurer and Secretary -26-27 Term | Vote | Shawna Gilroy | 5 m | |
| F. | Consideration of Approval to Submit Charter Renewal - MIT Academy High School | Vote | Nick Driver | 10 m | |
| G. | Consideration of Approval to Submit Charter Renewal - Griffin Academy Middle | Vote | Nick Driver | 10 m | |
| H. | Consideration of Approval of Updated Local Control Accountability Plan Reports | Vote | Nick Driver | 5 m | |
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| I. | Consideration of Approval for 2025-26 Unaudited Actuals | Vote | Markus Mullarkey | 10 m | |
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| J. | Consideration of Approval of Revised 26-27 Annual Budgets | Vote | Markus Mullarkey | 20 m | |
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| K. | Consideration of Approval of Job Descriptions | Vote | Lisa Dodson | 10 m | |
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| L. | Consideration of Approval of Updated Harassment/Bullying/Cyberbullying Policy | Vote | Margie DiGiorgio | 10 m | |
| V. | Student Board Member Reports | 8:19 PM | |||
| A. | Griffin Academy High School Student Board Member Report | Discuss | Jonathan Canul | 5 m | |
| B. | MIT Academy High School Student Board Member Report | Discuss | Angelica Gallegos Toscano | 5 m | |
| VI. | Griffin Education Association Report | 8:29 PM | |||
| A. | GEA Report | Discuss | Mitsouky Jerome-McElhaney | 10 m | |
| VII. | Superintendent and Chief Academic Officer Reports | 8:39 PM | |||
| A. | Griffin Technology Academies Superintendent Report | Discuss | Nick Driver, Mildred Gains | 10 m | |
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1. Employees of the Month M Supan, J Garcia, G Neustadt, E Martinez 2. School Climate Assessment Instrument (SCAI) 2. Community Events |
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| B. | Education Services Report | Discuss | Margie DiGiorgio | 20 m | |
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2026 State Standardized Tests and Northwest Evaluation Association Results |
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| VIII. | Items for Future Agendas - Board | 9:09 PM | |||
| A. | Future Agenda Items | FYI | Nick Driver | 5 m | |
| IX. | Communications & Announcements | ||||
| X. | Closed Session | 9:14 PM | |||
| A. | Vote to go into Closed Session | Vote | Shawna Gilroy | 5 m | |
| B. | Closed Session | Discuss | Board | 30 m | |
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| C. | Return and Report From Closed Session | Discuss | Shawna Gilroy | 5 m | |
| XI. | Closing Items | 9:54 PM | |||
| A. | Adjourn Meeting | Vote | |||