Griffin Technology Academies
Minutes
Board Meeting
Date and Time
Tuesday October 11, 2022 at 6:00 PM
GRIFFIN TECHNOLOGY ACADEMIES
6:04 pm.
Meeting Called by: Board
Board Members and the public attend by video/teleconference from various locations.
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This meeting is being held pursuant to Executive Order N-25-20 issued by California Governor Gavin Newsom on March 12, 2020. All board members will attend the meeting via teleconference.
Due to COVID restrictions, the public is encouraged to attend Board meetings via video/teleconferencing. Information can be found on the GTA website. Remote public comment is available by emailing shernandez@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 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://griffintechnologyacademies.org/
ACCESSING BOARD INFORMATION:
Link to folder with documents for this meeting - Available to the public the day of the meeting; after the meeting, please see 'Accessing Board information/ above.
Directors Present
A. Wynn (remote), L. Rosales (remote), P. McGuire (remote), R. Hartman-Baker (remote), S. Gilroy (remote), V. Wesley (remote)
Directors Absent
None
Guests Present
S. Hernandez (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Roll Call
C.
Virtual Meeting Under Assembly Bill (AB) 361
Roll Call | |
---|---|
R. Hartman-Baker |
Aye
|
L. Rosales |
Aye
|
P. McGuire |
Aye
|
A. Wynn |
Aye
|
S. Gilroy |
Aye
|
V. Wesley |
Aye
|
D.
Approval of Agenda
Roll Call | |
---|---|
L. Rosales |
Aye
|
R. Hartman-Baker |
Aye
|
A. Wynn |
Aye
|
S. Gilroy |
Aye
|
V. Wesley |
Aye
|
P. McGuire |
Aye
|
E.
Moment of Reflection
II. Approval of Minutes
A.
Approval of Minutes from 9.26.22 Board Meeting
Roll Call | |
---|---|
R. Hartman-Baker |
Aye
|
A. Wynn |
Aye
|
P. McGuire |
Aye
|
L. Rosales |
Aye
|
S. Gilroy |
Aye
|
V. Wesley |
Aye
|
III. Action Items
A.
Approval of Memorandum of Understanding with Griffin Education Association - Stipends
Roll Call | |
---|---|
L. Rosales |
Aye
|
R. Hartman-Baker |
Aye
|
P. McGuire |
Aye
|
S. Gilroy |
Aye
|
A. Wynn |
Aye
|
V. Wesley |
Aye
|
B.
Ratification of Election Process for Student Board Members
Roll Call | |
---|---|
V. Wesley |
Aye
|
P. McGuire |
Aye
|
A. Wynn |
Aye
|
R. Hartman-Baker |
Aye
|
S. Gilroy |
Aye
|
L. Rosales |
Aye
|
C.
Approval of Job Descriptions
Roll Call | |
---|---|
R. Hartman-Baker |
Aye
|
V. Wesley |
Aye
|
S. Gilroy |
Aye
|
A. Wynn |
Aye
|
L. Rosales |
Aye
|
P. McGuire |
Aye
|
D.
Approval of updated facilities protocol
Roll Call | |
---|---|
L. Rosales |
Aye
|
S. Gilroy |
Aye
|
R. Hartman-Baker |
Aye
|
V. Wesley |
Aye
|
P. McGuire |
Aye
|
A. Wynn |
Aye
|
E.
Approval of updated accountability tracker to align with the September 26, 2022 MOU with VCUSD
Roll Call | |
---|---|
V. Wesley |
Aye
|
R. Hartman-Baker |
Aye
|
S. Gilroy |
Aye
|
A. Wynn |
Aye
|
P. McGuire |
Aye
|
L. Rosales |
Aye
|
IV. Consent Agenda
A.
Consent Agenda Items Include the Personnel Report, Check Register
Roll Call | |
---|---|
P. McGuire |
Aye
|
R. Hartman-Baker |
Aye
|
A. Wynn |
Aye
|
L. Rosales |
Aye
|
S. Gilroy |
Aye
|
V. Wesley |
Aye
|
V. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
P. McGuire |
Aye
|
L. Rosales |
Aye
|
A. Wynn |
Aye
|
V. Wesley |
Aye
|
S. Gilroy |
Aye
|
R. Hartman-Baker |
Aye
|