Griffin Technology Academies
Minutes
Special Board Meeting
Date and Time
Tuesday October 25, 2022 at 6:00 PM
GRIFFIN TECHNOLOGY ACADEMIES
6:08 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), M. Laie (remote), P. McGuire (remote), R. Hartman-Baker (remote), S. Gilroy (remote), V. Wesley (remote)
Directors Absent
S. Wah
Guests Present
A. Insaurralde (remote), B. Zionic (remote), M. Driver (remote), N. Driver (remote), S. Hernandez (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Roll Call
C.
Approval of Agenda
Students are not permitted to vote on the prior items either at a section level or in the vote discussion notes.
Roll Call | |
---|---|
L. Rosales |
Aye
|
P. McGuire |
Aye
|
V. Wesley |
Aye
|
M. Laie |
Abstain
|
A. Wynn |
Aye
|
S. Wah |
Absent
|
R. Hartman-Baker |
Aye
|
S. Gilroy |
Aye
|
II. Approval of Minutes
A.
Approval of Minutes from 10.11.22 Board Meeting
Students are not permitted to vote on the prior items either at a section level or in the vote discussion notes.
Roll Call | |
---|---|
P. McGuire |
Aye
|
R. Hartman-Baker |
Aye
|
S. Gilroy |
Aye
|
V. Wesley |
Aye
|
S. Wah |
Absent
|
M. Laie |
Abstain
|
A. Wynn |
Aye
|
L. Rosales |
Aye
|
III. Action Items
A.
Approval of Amended Bylaws to Allow Student Board Members to Serve - Nick Driver
Students are not permitted to vote on the prior items either at a section level or in the vote discussion notes.
Roll Call | |
---|---|
R. Hartman-Baker |
Aye
|
S. Gilroy |
Aye
|
L. Rosales |
Aye
|
P. McGuire |
Aye
|
S. Wah |
Absent
|
V. Wesley |
Aye
|
M. Laie |
Abstain
|
A. Wynn |
Aye
|
B.
Seating of New Student Board Members
Students are not permitted to vote on the prior items either at a section level or in the vote discussion notes.
Roll Call | |
---|---|
S. Wah |
Absent
|
A. Wynn |
Aye
|
R. Hartman-Baker |
Aye
|
M. Laie |
Abstain
|
P. McGuire |
Aye
|
L. Rosales |
Aye
|
S. Gilroy |
Aye
|
V. Wesley |
Aye
|
C.
Approval of Job Descriptions
Roll Call | |
---|---|
L. Rosales |
Aye
|
S. Gilroy |
Aye
|
A. Wynn |
Aye
|
P. McGuire |
Aye
|
M. Laie |
Abstain
|
V. Wesley |
Aye
|
R. Hartman-Baker |
Aye
|
S. Wah |
Absent
|
D.
Approval of Independent Contractor Agreement with Janice Sargent for English Learner Compliance Review - Nick Driver
Roll Call | |
---|---|
L. Rosales |
Aye
|
S. Wah |
Absent
|
P. McGuire |
Aye
|
R. Hartman-Baker |
Aye
|
M. Laie |
Abstain
|
S. Gilroy |
Aye
|
A. Wynn |
Aye
|
V. Wesley |
Aye
|
E.
Approval of Date Change for Regular Board Meeting to November 10, 2022
Roll Call | |
---|---|
V. Wesley |
Aye
|
R. Hartman-Baker |
Aye
|
S. Gilroy |
Aye
|
M. Laie |
Aye
|
L. Rosales |
Aye
|
S. Wah |
Absent
|
A. Wynn |
Aye
|
P. McGuire |
Aye
|
F.
Acceptance and Approval of CDE Educational Specifications and all related forms, including SFPD 4.07 and 4.08 for New Construction and Modernization Projects, for the Mare Island Technology Renovation Project.
Roll Call | |
---|---|
A. Wynn |
Aye
|
P. McGuire |
Aye
|
R. Hartman-Baker |
Aye
|
S. Gilroy |
Aye
|
S. Wah |
Absent
|
L. Rosales |
Aye
|
V. Wesley |
Aye
|
M. Laie |
Aye
|
G.
Draft Preliminary Environmental Assessment Equivalent (PEA-E) Hearing for the Mare Island Technology Academy Project Hearing opened. Information presented. No public comments. Hearing closed.
IV. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
A. Wynn |
Aye
|
R. Hartman-Baker |
Aye
|
V. Wesley |
Aye
|
P. McGuire |
Aye
|
S. Wah |
Absent
|
L. Rosales |
Aye
|
S. Gilroy |
Aye
|
M. Laie |
Aye
|