Final

Griffin Technology Academies

Regular Board Meeting

Published on May 31, 2024 at 4:08 PM PDT
Amended on June 3, 2024 at 10:40 AM PDT

Date and Time

Tuesday June 4, 2024 at 6:00 PM PDT

Location

MIT Academy High School 2 Positive Place, Vallejo CA, 94589 ROOM EV3

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

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.


 

2 Positive Place, Vallejo, CA 94589 Room EV 3

 

And the following additional locations:

 

233 Hobbs Ave, Vallejo, CA 94589 

Corcoran Ave, Vallejo CA 94589

10541 Oregon Circle, Bloomington, MN 55438

 

 

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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Call the Meeting to Order   Shawna Gilroy
  B. Record Attendance   Shawna Gilroy 1 m
  C. Public Comment Discuss Shawna Gilroy 5 m
   

The public may address the Board regarding any item that is within the jurisdiction of the Board.

 

  • For items on the agenda, the public may comment at the time the Board considers the agenda item.
  • These comments are limited to two minutes each.
  • To comply with the Brown Act, the Board may listen to comments from the speakers, but can neither discuss nor take action on the issues presented.  Members of the Board are very limited in their response to statements or questions by persons commenting on items not on the agenda.  Board members or staff may: (1) ask clarifying questions, (2) make a brief announcement, (3) make a brief report on or her activities, (4) refer a matter to staff or other resources for information, (5) request that staff report back on a matter at a subsequent meeting, or (6) direct staff to place the matter on a future agenda 
  • Government Code Section 54954.2)
     
  
  D. Approve Agenda Vote Shawna Gilroy 2 m
  E. Student Board Member Recognitions   Shawna Gilroy 10 m
   

Recognition of Graduation Student Board Members 

Introduction of New Student Board Members

  
  F. Consent Agenda Approve Minutes Shawna Gilroy 1 m
    Approve minutes for Regular Board Meeting on May 14, 2024  
II. Action Items 6:19 PM
  A. Consideration of Approval of Transfer Student Graduation Requirements Vote Alex Insaurralde 5 m
  B. Consideration for Approval of Job Descriptions Vote Lisa Dodson 15 m
III. Student Board Member Reports 6:39 PM
  A. Griffin Academy High School Student Board Member Discuss Makayla McElhaney 5 m
  B. MIT Academy High School Board Member Discuss Angel Ulloa 5 m
IV. Discussion Items 6:49 PM
  A. Brown Act Trainig Discuss Nick Driver 15 m
V. Communications & Announcements
VI. Closed Session 7:04 PM
  A. Vote to go into Closed Session Vote Shawna Gilroy 2 m
  B. Closed Session Discuss Board 20 m
   

 

  1.  WITH LEGAL COUNSEL -ANTICIPATED LITIGATION (Gov.Code section 54956.9(d)(2).): (1)
  2. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.)
    Agency designated representatives: James Young
    Employee Organization: GEA
  3. Real Estate Negotiations  
  
  C. Return and Report From Closed Session Discuss Shawna Gilroy 3 m
VII. Closing Items 7:29 PM
  A. Adjourn Meeting Vote