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/1vFz9imfMfx5KsQ_LiRLO9kBb1OVmv6df
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:
5839 Cabernet Drive Vallejo, CA 94591
425 Virginia Street Vallejo CA 94590
848 South Regatta Drive, Vallejo CA 94591
5784 Paradise Drive, Corte Madera CA 94925
429 Seahorse Drive Vallejo CA 94591
595 Center Ave, Martinez CA 94533
186 San Simeon Pl, Vallejo CA 94591
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 | |
|
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 Reimbursement Resolution - Facilities | Vote | Nick Driver | 5 m | |
| B. | Consideration of Approval of Job Descriptions | Vote | Lisa Dodson | 5 m | |
| III. | Closed Session | 6:18 PM | |||
| A. | Closed Session | Discuss | Shawna Gilroy | 50 m | |
|
Superintendent Evaluation |
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| IV. | Closing Items | 7:08 PM | |||
| A. | Adjourn Meeting | Vote | |||