Griffin Technology Academies
Regular Board Meeting
Date and Time
Location
2 Positive Place, Building Z
Vallejo CA 94589
6:00 pm.
Meeting Called by: Board
MIT Academy High School
Room Z, 2 Positive Place, Vallejo, CA 94589
And the following additional locations:
233 Hobbs Ave, Vallejo, CA 94589 Room 24
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. | Call the Meeting to Order | Shawna Gilroy | 1 m | ||
B. | Roll Call | Shawna Gilroy | 1 m | ||
C. | Approval of Agenda | Vote | Shawna Gilroy | 3 m | |
D. | Moment of Reflection | Discuss | Angel Ulloa | 5 m | |
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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II. | Consent Calendar | 6:15 PM | |||
A. | Consent Items | Vote | L. Dodson and M. Driver | 5 m | |
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III. | Action Items | 6:20 PM | |||
A. | Consideration of Approval of Griffin Technology Academies 2022-2023 Financial Audit | Vote | Mark Driver | 10 m | |
B. | Consideration of Approval of Griffin Technology Academies Organizational Chart | Vote | Nick Driver | 15 m | |
C. | Consideration of Approval of Business Services Agreement with Caliber Public Schools | Vote | Mark Driver | 5 m | |
D. | Consideration of Approval of Proposition 51 Consulting Agreement | Vote | Lisa Dodson | 5 m | |
E. | Consideration of Approval of Modifications to Chief Financial Officer's Employment Contract | Vote | Lisa Dodson | 5 m | |
F. | Consideration of Approval of Revised Job Descriptions | Vote | Lisa Dodson | 5 m | |
G. | Consideration of Approval of New Officer Signing Authorities | Vote | Mark Driver | 5 m | |
H. | Consideration for Approval of Expanded Learning Opportunity Program (ELO-P) Plan | Vote | Mark Driver | 5 m | |
I. | Consideration of Approval of After School Education and Safety (ASES) Recreation Lead Qualification Criteria | Vote | Mark Driver | 5 m | |
J. | Consideration of Approval of School Accountability Report Card (SARC) Reports | Vote | Alex Insaurralde | 10 m | |
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IV. | Discussion Items | 7:30 PM | |||
A. | Charter Management Organization (CMO) Management Fee | Discuss | Mark Driver | 10 m | |
V. | Student Board Member Reports | 7:40 PM | |||
A. | Student Board Member Reports | FYI | Makayla McElhany and Angel Ulloa | 10 m | |
VI. | Griffin Education Association Report | 7:50 PM | |||
A. | GEA President Report | FYI | Andrew Martinez | 10 m | |
VII. | Superintendent Report | 8:00 PM | |||
A. | Superintendent Report | FYI | Nick Driver | 10 m | |
VIII. | Educational Services Report | 8:10 PM | |||
A. | Educational Services Report | FYI | Alex Insaurralde | 10 m | |
IX. | Items for Future Agendas | ||||
X. | Communications & Announcements | ||||
XI. | Closed Session - 40 minutes | 8:20 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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XII. | Return from Closed & Report Out | ||||
XIII. | Closing Items | ||||
A. | Adjourn Meeting | Vote |