Griffin Technology Academies
Special Board Meeting of the Board of Directors
Date and Time
GRIFFIN TECHNOLOGY ACADEMIES
6:00 pm.
Meeting Called by: Board
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#success
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Public comment is available by emailing shernandez@mitacademy.org (by the time the item comes up) or via video/teleconference, or in person at the above locations.
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 schools’ main office, 2 Positive Place, Vallejo 94589.
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Disability Information:
Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in a meeting or function of the Griffin Technology Academies Governing Board may request assistance by contacting the Superintendent’s Office at (707) 552-6482. The request must be made at least 48 hours in advance. Wheelchair access is provided at all meetings. https://griffintechnologyacademies.org/
ACCESSING BOARD INFORMATION:
Link to folder with documents for this meeting- Documents are posted at the same time documents are made available to members of the Board. Available to the public the day of the meeting; after the meeting, please see 'Accessing Board information/ above.
Agenda
I. | Opening Items | |
A. | Call the Meeting to Order | |
B. | Roll Call | |
C. | Approval of Agenda | |
II. | Public Comment | |
A. | Guidelines for Public Comment | |
The public may address the Board regarding any item that has been described in the notice for this meeting. At a regular meeting, the public may address the Board regarding any non-agenda item.
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III. | Closed Session | |
a. Public Employee Discipline/Dismissal/Release (Government Code Section S 54957) b. Conference with Legal Counsel - Anticipated Litigation Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: 1 case |
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A. | Closed Session | |
IV. | Return from Closed & Report Out | |
A. | Report from Closed session | |
V. | Action Items | |
A. | Consideration of Approval of Graduation Requirement Waiver | |
B. | Consideration of Approval of Job Descriptions | |
C. | Consideration of Approval of SWP grant contract encumbrances | |
D. | Consideration of Approval Federal Title program applications | |
E. | Consideration of Approval of School Accountability Report Cards | |
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VI. | Consent Items | |
A. | Content Items | |
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VII. | Discussion Items | |
A. | Facilities Update | |
B. | Board Accountability Tracker | |
C. | Update on COVID-19 safety compliance and measures | |
D. | Update on health, safety, and maintenance issues and compliance with the facilities protocol | |
E. | Update on Special Education review | |
F. | Update on compliance with the requirements of GTA’s independent study policy and independent study laws and regulations | |
VIII. | Progress under the GTA turnaround plan adopted on June 2, 2022 (GTA 180) | |
A. | Progress under the GTA turnaround plan adopted on June 2, 2022 (GTA 180) | |
IX. | Training : Employee Relations - Total School Solutions | |
A. | Training | |
X. | Items for Future Agendas - Board | |
A. | February Regular Meeting | |
XI. | Communications & Announcements | |
XII. | Closing Items | |
A. | Adjourn Meeting |