Griffin Technology Academies
Minutes
Griffin Technology Academies Special Board Meeting
Date and Time
Thursday January 5, 2023 at 8:00 AM
GRIFFIN TECHNOLOGY ACADEMIES
8:09 am.
Meeting Called by: Board
Teleconference Locations: Members of the public may attend and participate in the meeting at the following remote teleconference location::
https://mitacademy.zoom.us/j/89184275419?pwd=aEZMWm53c1E5ajIvZXJvUXZlbUdCZz09
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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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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:
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 (remote), L. Rosales (remote), P. McGuire (remote), R. Hartman-Baker (remote), S. Gilroy (remote), V. Wesley (remote)
Directors Absent
None
Ex Officio Members Present
N. Driver (remote)
Non Voting Members Present
N. Driver (remote)
Guests Present
M. Driver (remote), 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 | |
---|---|
P. McGuire |
Aye
|
S. Gilroy |
Aye
|
L. Rosales |
Aye
|
V. Wesley |
Aye
|
A. Wynn |
Aye
|
R. Hartman-Baker |
Aye
|
D.
Approval of Agenda
Roll Call | |
---|---|
L. Rosales |
Aye
|
V. Wesley |
Aye
|
A. Wynn |
Aye
|
S. Gilroy |
Aye
|
R. Hartman-Baker |
Aye
|
P. McGuire |
Aye
|
II. Closed Session - Anticipated Litigation
A.
Report out of Closed Session
III. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
R. Hartman-Baker |
Aye
|
S. Gilroy |
Aye
|
P. McGuire |
Aye
|
V. Wesley |
Aye
|
A. Wynn |
Aye
|
L. Rosales |
Aye
|
Level three grievance.