P. McGuire made a motion to Change agenda items.

R. Hartman-Baker seconded the motion.

P. McGuire made a motion to A became H Consideration of approval submission of request for material revision of Griffin Academy High Charter.

R. Hartman-Baker seconded the motion.

P. McGuire made a motion to B became I Consideration of approval submission of request for material revision of Mare Island Technology Academy charter.

R. Hartman-Baker seconded the motion.

P. McGuire made a motion to to approve a new facilities contract amount for the Griffin Academy campus at 233 Hobbs, for BHM Construction The motion was to approve staff recommendation of an amended contract at Griffin Academy for BHM Construction. The new contrast amount represents an increase of $154,665.00, for a total of $3,140,665.00. The approval was to approve a recommendation to perform additional construction work beyond the original work approved by the GTA board in June 2025. The two main work streams were the Griffin Academy Electrical Service Upgrade project and the Griffin Academy Shade Structure project. The amendment is necessary because of additional electrical upgrade, shade structure and fencing work beyond the original scope. The board took action to formally approve the change orders, contract amendment, and increased contract value.

R. Hartman-Baker seconded the motion.

P. McGuire made a motion to approve a contract for 233 Hobbs - Aedis contract. The approval was to approve a recommendation to perform architectural services at a cost of $222,578 and was previously approved by the GTA board in 2025. Aedis’ scope of work for the full GTA project that went to DSA in 2025 and was bid and constructed, was made up of two original contracts with Aedis: the GTA Electrical Service Upgrade project and the GTA Shade Structure project. This contract is now being amended by two change orders to include additional work beyond the original scope of work. One work stream consists of additional architectural services for the electrical upgrade, at an increased cost of $19,806. The second work stream consists of additional architectural services for the shade structure project, at an increased cost of $12,662. These amended scopes of work were submitted to DSA via an Addendum to the Shade structure project, then bid and constructed together. The total of these two amended contracts is $222,578. The work is necessary because of additional electrical upgrade and fencing work beyond the original scope. The board took action to formally approve the change orders, contract amendment, and increased contract value.

R. Hartman-Baker seconded the motion.

P. McGuire made a motion to E became C Consideration of approval of construction contract 2 Positive Place - Mondo Construction.

R. Hartman-Baker seconded the motion.

P. McGuire made a motion to F became D Consideration of approval construction contract 2 Positive Place - PW Stephens.

R. Hartman-Baker seconded the motion.

R. Hartman-Baker made a motion to G became E Consideration of approval Job description Director of Recruitment and Digital Engagement.

P. McGuire seconded the motion.

P. McGuire made a motion to H became F - Consideration of Approval adoption of board resolution to approve the filing of amended/restated articles of incorporation CalSTRS.

R. Hartman-Baker seconded the motion.

R. Hartman-Baker made a motion to I became G - Consideration of approval CalSTRS charter school/non-profit public benefit corporation certification.

P. McGuire seconded the motion.

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:56 PM.

Respectfully Submitted,

L. Dodson