Griffin Technology Academies
Regular Board Meeting
Date and Time
6:00 pm.
Meeting Called by: Board
Griffin Academy
233 Hobbs Ave, Vallejo, CA 94589
And the following additional locations:
2 Positive Place, Vallejo, CA 94590
425 Corcoran Ave, 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 ndriver@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. | Roll Call - Record Attendance | Shawna Gilroy | 1 m | ||
B. | Call the Meeting to Order | Shawna Gilroy | 1 m | ||
C. | Approval of Agenda | Vote | Shawna Gilroy | 2 m | |
D. | Moment of Reflection | Andrea Wynn | 20 m | ||
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E. | Public Comment | Discuss | 5 m | ||
The public may address the Board regarding any item that is within the jurisdiction of the Board.
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F. | MIT Middle School Athletic Presentation | Lai Saeteurn | 7 m | ||
G. | Public Hearing | Discuss | Andrew Martinez | 5 m | |
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H. | Public Hearing | Discuss | Andrew Martinez | 5 m | |
Public Hearing: GEA Initial Proposal for re-opening negotiations for the 2024-2025 school year with Griffin Technology Academies (CLASSIFIED) |
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II. | Consent Calendar | 6:46 PM | |||
A. | Consent Items | Vote | Mark Driver and Lisa Dodson | 5 m | |
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III. | Action Items | 6:51 PM | |||
A. | Consideration of Approval to Appoint Vivian Wesley to a third 3-year term | Vote | Shawna Gilroy | 5 m | |
B. | Initial Proposal for re- opening negotiations for the 2024-2025 school year with Griffin Education Association (CERTIFICATED) | Vote | Nick Driver | 5 m | |
C. | Initial Proposal for re- opening negotiations for the 2024-2025 school year with Griffin Education Association (CLASSIFIED) | Vote | Nick Driver | 5 m | |
D. | Consideration of Approval of First Interim Financials for four schools | Vote | Mark Driver | 15 m | |
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E. | Consideration of Approval of Shreder and Brandt Contract for Griffin Academy Facilities Project | Vote | Nick Driver | 5 m | |
IV. | Discussion Items | 7:26 PM | |||
A. | Academic Program Update | Discuss | Alex Insaurralde | 10 m | |
B. | Strategic Plan Progress Update | Discuss | Nick Driver | 1 m | |
C. | Facilities, Health, & Safety Update | Discuss | Brent Zionic | 1 m | |
D. | Independent Study Update | Discuss | B. Zionic | 1 m | |
E. | Consideration of Approval of Business Services Agreement with Caliber Schools | Discuss | Nick Driver | 5 m | |
F. | Consideration of Approval of Agreement for M Driver Consulting Services | Discuss | Shawna Gilroy | 5 m | |
V. | Student Board Member Reports | 7:49 PM | |||
A. | Student Board Member Reports | FYI | Makayla McElhany and Angel Ulloa | 15 m | |
VI. | Griffin Education Association Report | 8:04 PM | |||
A. | GEA President Report | FYI | Andrew Martinez | 10 m | |
VII. | Superintendent Report | 8:14 PM | |||
A. | Superintendent Report | FYI | Nick Driver | 10 m | |
VIII. | Items for Future Agendas | ||||
IX. | Communications & Announcements | ||||
X. | Closed Session - 40 minutes | 8:24 PM | |||
A. | Vote to go into closed session | Vote | Shawna Gilroy | 1 m | |
B. | Closed Session Items | Discuss | Shawna Gilroy | 40 m | |
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XI. | Return from Closed & Report Out | ||||
XII. | Closing Items | ||||
A. | Adjourn Meeting | Vote |