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/18lz06yqic28Q7AlWQM-10krQAAxXnXk3
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.
2 Positive Place, Vallejo, CA 94589, H 1.5
And the following additional locations:
233 Hobbs Ave, Vallejo, CA 94589
324 Rusher Creek Rd, Evansville, IN 47725
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. | 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. | Closed Session | 6:08 PM | |||
| A. | Closed Session | Vote | Lai Saeteurn | 25 m | |
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The board will meet in closed session for an expulsion hearing for 1 student. The board may vote on this item. |
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| III. | Consent Agenda | 6:33 PM | |||
| A. | Consent Agenda | Vote | Markus Mullarkey, Lisa Dodson | 10 m | |
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| IV. | Action Items | 6:43 PM | |||
| A. | Consideration of Approval of Successor Agreement between GTA and Griffin Education Association - Classified | Vote | Nick Driver | 20 m | |
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This agreement will cover the 2026-2029 school years |
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| B. | Consideration of Approval of Successor Agreement between GTA and Griffin Education Association - Certificated | Vote | Nick Driver | 15 m | |
| C. | Consideration of Approval of Resolution to Approve Line of Credit with East West Bank | Vote | Markus Mullarkey | 10 m | |
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| D. | Consideration of Approval of Property Purchase Agreement between GTA and GTA Facilities LLC | Vote | Markus Mullarkey | 15 m | |
| E. | Consideration of Approval of Lease Agreement between GTA and GTA Facilities LLC | Vote | Markus Mullarkey | 15 m | |
| F. | Consideration of Approval of Campanile Municipal Advisor Engagement Letter | Vote | Markus Mullarkey | 15 m | |
| G. | Consideration of Approval of 26-27 GTA Organizational Chart | Vote | Nick Driver | 15 m | |
| H. | Consideration of Approval of Job Descriptions | Vote | Lisa Dodson | 10 m | |
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Network Specialist |
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| V. | Closed Session | 8:38 PM | |||
| A. | Closed Session | Discuss | Shawna Gilroy | 60 m | |
Agency Negotiator: Superintendent Employee Organization: Griffin Education Association
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| VI. | Closing Items | 9:38 PM | |||
| A. | Adjourn Meeting | Vote | |||