Griffin Technology Academies
Minutes
Board Meeting
Date and Time
Thursday November 10, 2022 at 6:00 PM
GRIFFIN TECHNOLOGY ACADEMIES
6:00 pm.
Meeting Called by: Board
Board Members and the public may attend and participate in the meeting in person at 2 Positive Place, Room Z, Vallejo, CA 94589. Members of the public may also attend and participate in the meeting in person at the following two-way teleconference locations at each other school site:
Griffin Academy 233 Hobbs Ave, Vallejo, CA 94589
MIT Middle School 425 Corcoran Ave, Vallejo, CA 94589
Teleconference Locations: Members of the public may also attend and participate in the meeting at the following remote and teleconference locations: Holiday Inn Express and Suites, 4300 Bangs Ave. Modesto, CA 95356
https://mitacademy.zoom.us/j/84703433018#success
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Public comment is available by emailing shernandez@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://griffintechnologyacademies.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.
Directors Present
A. Wynn, M. Laie, P. McGuire (remote), R. Hartman-Baker, S. Gilroy, S. Wah, V. Wesley
Directors Absent
L. Rosales
Guests Present
S. Hernandez (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Roll Call
C.
Approval of Agenda
Roll Call | |
---|---|
P. McGuire |
Aye
|
R. Hartman-Baker |
Aye
|
L. Rosales |
Absent
|
S. Gilroy |
Aye
|
V. Wesley |
Aye
|
S. Wah |
Aye
|
A. Wynn |
Aye
|
M. Laie |
Aye
|
II. Action Items
A.
Consideration of Approval of Revised Special Education Local Plan Area Policies
Roll Call | |
---|---|
A. Wynn |
Aye
|
S. Wah |
Aye
|
L. Rosales |
Absent
|
S. Gilroy |
Aye
|
P. McGuire |
Aye
|
M. Laie |
Aye
|
R. Hartman-Baker |
Aye
|
V. Wesley |
Aye
|
B.
Consideration of Approval of Job Descriptions
Roll Call | |
---|---|
S. Wah |
Aye
|
P. McGuire |
Aye
|
M. Laie |
Aye
|
A. Wynn |
Aye
|
L. Rosales |
Absent
|
R. Hartman-Baker |
Aye
|
S. Gilroy |
Aye
|
V. Wesley |
Aye
|
C.
Consideration of Approval of Updated Homeless Youth Education Policy for Title I Compliance
Roll Call | |
---|---|
R. Hartman-Baker |
Aye
|
P. McGuire |
Aye
|
M. Laie |
Aye
|
S. Wah |
Aye
|
V. Wesley |
Aye
|
A. Wynn |
Aye
|
L. Rosales |
Absent
|
S. Gilroy |
Aye
|
D.
Consideration of Approval of Updated MOU with VCUSD Regarding Measure S
Roll Call | |
---|---|
P. McGuire |
Aye
|
A. Wynn |
Aye
|
V. Wesley |
Aye
|
M. Laie |
Aye
|
R. Hartman-Baker |
Aye
|
S. Wah |
Aye
|
S. Gilroy |
Aye
|
L. Rosales |
Absent
|
III. Consent Items
A.
Approval of Minutes from 10.25.22
Roll Call | |
---|---|
S. Gilroy |
Aye
|
L. Rosales |
Absent
|
R. Hartman-Baker |
Aye
|
A. Wynn |
Aye
|
S. Wah |
Aye
|
P. McGuire |
Aye
|
V. Wesley |
Aye
|
M. Laie |
Aye
|
B.
Personnel Report
Roll Call | |
---|---|
S. Gilroy |
Aye
|
V. Wesley |
Aye
|
L. Rosales |
Absent
|
S. Wah |
Aye
|
M. Laie |
Aye
|
A. Wynn |
Aye
|
P. McGuire |
Aye
|
R. Hartman-Baker |
Aye
|
C.
Check Register
Roll Call | |
---|---|
R. Hartman-Baker |
Aye
|
S. Gilroy |
Aye
|
M. Laie |
Aye
|
V. Wesley |
Aye
|
L. Rosales |
Absent
|
S. Wah |
Aye
|
P. McGuire |
Aye
|
A. Wynn |
Aye
|
IV. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
A. Wynn |
Aye
|
R. Hartman-Baker |
Aye
|
L. Rosales |
Absent
|
S. Wah |
Aye
|
P. McGuire |
Aye
|
S. Gilroy |
Aye
|
V. Wesley |
Aye
|
M. Laie |
Aye
|