Griffin Technology Academies
Board Meeting
Date and Time
6:00 pm.
Meeting Called by: Board
GRIFFIN TECHNOLOGY ACADEMIES
2 Positive Place, Room Z, Vallejo, CA 94589
Additional Locations:
425 Corcoran Avenue, Vallejo, CA 94589
233 Hobbs Avenue, Room 24, 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
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Public comment is available by emailing acox@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://gtaschools.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
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:00 PM | |||
A. | Call the Meeting to Order | Shawna Gilroy | 1 m | ||
B. | Roll Call | Vote | Shawna Gilroy | 2 m | |
C. | Approval of Agenda | Vote | Shawna Gilroy | 2 m | |
D. | Moment of Reflection | Vivian Wesley | 2 m | ||
II. | Public Comment | 6:07 PM | |||
A. | Guidelines for Public Comment | FYI | Shawna Gilroy | 5 m | |
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. | Consent Items | 6:12 PM | |||
A. | Consent Items | Vote | Mark Driver | 5 m | |
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IV. | Public Hearing | 6:17 PM | |||
A. | Local Control Accountability Plans (LCAP) | FYI | Alex Insaurralde | 10 m | |
GTA shall solicit the recommendations and comments of members of the public regarding the specific actions and expenditures/budget proposed to be included in the local control and accountability plans or annual updates to the local control and accountability plans for each of the charter schools operated by GTA. The draft LCAPs and for each school are available for public inspection at each site operated by GTA.
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B. | Governance: Continuation of public hearing on board goals for the 2023-24 school year | FYI | Brent Zionic | 10 m | |
V. | Action Items | 6:37 PM | |||
A. | Consideration of Approval of GTA/GEA 2023-26 Classified Agreement | Vote | Nick Driver | 10 m | |
B. | Consideration of Approval of GTA/GEA 2023-26 Certificated Agreement | Vote | Nick Driver | 10 m | |
C. | Consideration of Approval of Administrator and Confidential Salary Schedules | Vote | Nick Driver | 15 m | |
D. | Consideration of Approval of the 2023 - 2024 Academic Calendar | Vote | Alex Insaurralde | 15 m | |
E. | Consideration of Approval of Mental Health Specialist and School Counselor calendars and salary schedules | Vote | Mark Driver | 5 m | |
F. | Consideration of Approval of new Job Descriptions | Vote | Mark Driver | 10 m | |
G. | Consideration of Approval of Operational MOUs for MIT Middle School and Griffin Academy High School | Vote | Nick Driver | 5 m | |
H. | Consideration of Approval of SPED MOUs for MIT Middle School and Griffin Academy High School | Vote | Nick Driver | 5 m | |
VI. | Discussion Items | 7:52 PM | |||
A. | 21-22 Fiscal Year Audit Appeal | Discuss | Mark Driver | 10 m | |
B. | Turnaround Plan and Progress | Discuss | Nick Driver | 1 m | |
C. | Board Accountability Tracker | Discuss | Brent Zionic | 1 m | |
D. | Update on COVID-19 safety compliance and measures | Discuss | Brent Zionic | 1 m | |
E. | Update on health, safety, and maintenance issues and compliance with the facilities protocol | Discuss | Brent Zionic | 1 m | |
F. | Update on Special Education review | FYI | Brent Zionic | 1 m | |
G. | Update on compliance with the requirements of GTA’s independent study policy and independent study laws and regulations | FYI | Brent Zionic | 1 m | |
H. | Facilities Update | Discuss | Brent Zionic | 1 m | |
I. | Review Governor's May revised budget | Discuss | Mark Driver | 5 m | |
J. | Discussion of 2023-24 Adopted Budget Assumptions | Discuss | Mark Driver | 10 m | |
VII. | GA and MIT Student Board Member Reports | 8:24 PM | |||
A. | GA and MIT Student Board Member Reports | FYI | Moana Laie | 10 m | |
VIII. | Griffin Education Association report | 8:34 PM | |||
A. | Griffin Education Association report | FYI | Andrew Martinez | 10 m | |
IX. | Superintendent’s Report | 8:44 PM | |||
A. | Superintendent’s report | FYI | Nick Driver | 5 m | |
X. | Chief Business Officer report | 8:49 PM | |||
A. | Chief Business Officer report | FYI | Mark Driver | 5 m | |
XI. | Chief Accountability Officer Report | 8:54 PM | |||
A. | Chief Accountability Officer Report | FYI | Brent Zionic | 15 m | |
XII. | Educational Services Report | 9:09 PM | |||
A. | CA Dashboard Local Indicators | FYI | Alex Insaurralde | 10 m | |
XIII. | Items for Future Agendas - Board | ||||
XIV. | Communications & Announcements | ||||
XV. | Closing Items | 9:19 PM | |||
A. | Adjourn Meeting | Vote | Shawna Gilroy | 1 m |