Griffin Technology Academies
Minutes
Special Board Meeting of the Board of Directors
Date and Time
Tuesday January 17, 2023 at 6:00 PM
GRIFFIN TECHNOLOGY ACADEMIES
6:03 pm.
Meeting Called by: Board
Teleconference Locations: Members of the public may attend and participate in the meeting at the following remote and teleconference locations:
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 (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
S. Hernandez
I. Opening Items
A.
Call the Meeting to Order
B.
Roll Call
C.
Approval of Agenda
Roll Call | |
---|---|
V. Wesley |
Aye
|
A. Wynn |
Aye
|
L. Rosales |
Aye
|
R. Hartman-Baker |
Aye
|
S. Gilroy |
Aye
|
P. McGuire |
Aye
|
M. Laie |
Aye
|
S. Wah |
Absent
|
II. Action Items
A.
Consideration of Approval of Graduation Requirement Waiver
Move to February.
Roll Call | |
---|---|
S. Gilroy |
Aye
|
M. Laie |
Aye
|
S. Wah |
Absent
|
P. McGuire |
Aye
|
A. Wynn |
Aye
|
V. Wesley |
Aye
|
R. Hartman-Baker |
Aye
|
L. Rosales |
Aye
|
B.
Consideration of Approval of Job Descriptions
Roll Call | |
---|---|
S. Wah |
Absent
|
P. McGuire |
Aye
|
A. Wynn |
Aye
|
R. Hartman-Baker |
Aye
|
S. Gilroy |
Aye
|
V. Wesley |
Aye
|
M. Laie |
Aye
|
L. Rosales |
Aye
|
C.
Consideration of Approval of SWP grant contract encumbrances
Roll Call | |
---|---|
V. Wesley |
Aye
|
L. Rosales |
Aye
|
R. Hartman-Baker |
Aye
|
P. McGuire |
Aye
|
S. Wah |
Absent
|
A. Wynn |
Abstain
|
M. Laie |
Aye
|
D.
Consideration of Approval Federal Title program applications
To remove.
Roll Call | |
---|---|
R. Hartman-Baker |
Aye
|
M. Laie |
Aye
|
V. Wesley |
Aye
|
L. Rosales |
Aye
|
S. Wah |
Absent
|
S. Gilroy |
Aye
|
P. McGuire |
Aye
|
A. Wynn |
Aye
|
E.
Consideration of Approval of School Accountability Report Cards
Roll Call | |
---|---|
V. Wesley |
Aye
|
L. Rosales |
Aye
|
M. Laie |
Aye
|
A. Wynn |
Aye
|
R. Hartman-Baker |
Aye
|
S. Wah |
Absent
|
S. Gilroy |
Aye
|
P. McGuire |
Aye
|
III. Consent Items
A.
Consent Items
Approval of Minutes from 12.13.22 Board Meeting
Approval of Minutes from 01.05.23 Special Board Meeting
Personnel report
Check register
Ratification of updated Abacus Ed Partners contract
Roll Call | |
---|---|
V. Wesley |
Aye
|
A. Wynn |
Aye
|
L. Rosales |
Aye
|
P. McGuire |
Aye
|
M. Laie |
Aye
|
S. Wah |
Absent
|
R. Hartman-Baker |
Aye
|
S. Gilroy |
Aye
|
IV. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
A. Wynn |
Aye
|
L. Rosales |
Aye
|
S. Gilroy |
Aye
|
S. Wah |
Absent
|
R. Hartman-Baker |
Aye
|
M. Laie |
Aye
|
P. McGuire |
Aye
|
V. Wesley |
Aye
|