Griffin Technology Academies
Minutes
Board Meeting
Date and Time
Tuesday March 14, 2023 at 6:00 PM
6:00 pm.
Meeting Called by: Board
GRIFFIN TECHNOLOGY ACADEMIES
2 Positive Place
Room Z
Vallejo, CA 94589
Additional Locations:
425 Corcoran Avenue, Vallejo, CA 94589
233 Hobbs Avenue, Vallejo, CA 94589
1117 11th st, Sacramento, CA 95814
210 Richards Blvd, Sacramento, CA 95811
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
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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, L. Rosales (remote), M. Laie, P. McGuire (remote), R. Hartman-Baker, S. Gilroy, S. Wah
Directors Absent
V. Wesley
I. Opening Items
A.
Call the Meeting to Order
B.
Roll Call
C.
Approval of Agenda
Roll Call | |
---|---|
R. Hartman-Baker |
Aye
|
L. Rosales |
Aye
|
A. Wynn |
Aye
|
S. Wah |
Aye
|
P. McGuire |
Aye
|
S. Gilroy |
Aye
|
M. Laie |
Aye
|
V. Wesley |
Absent
|
D.
Moment of Reflection
II. Consent Items
A.
Consent Items
Roll Call | |
---|---|
L. Rosales |
Aye
|
V. Wesley |
Absent
|
A. Wynn |
Aye
|
M. Laie |
Aye
|
S. Wah |
Aye
|
R. Hartman-Baker |
Aye
|
S. Gilroy |
Aye
|
P. McGuire |
Aye
|
III. Action Items
A.
Review and approval of Financial Audit
Roll Call | |
---|---|
S. Gilroy |
Aye
|
L. Rosales |
Aye
|
V. Wesley |
Absent
|
P. McGuire |
Aye
|
A. Wynn |
Aye
|
R. Hartman-Baker |
Aye
|
Public comment presented by Imelda Enos.
B.
Review and approval of Second Interim Report and budget planning
Roll Call | |
---|---|
A. Wynn |
Aye
|
R. Hartman-Baker |
Aye
|
L. Rosales |
Aye
|
P. McGuire |
Aye
|
V. Wesley |
Absent
|
S. Gilroy |
Aye
|
C.
Approval of Change of Date for April Regular Board Meeting
Roll Call | |
---|---|
S. Wah |
Aye
|
M. Laie |
Aye
|
L. Rosales |
Aye
|
A. Wynn |
Aye
|
S. Gilroy |
Aye
|
V. Wesley |
Absent
|
P. McGuire |
Aye
|
R. Hartman-Baker |
Aye
|
D.
Approval of Job Descriptions
Roll Call | |
---|---|
S. Gilroy |
Aye
|
A. Wynn |
Aye
|
V. Wesley |
Absent
|
R. Hartman-Baker |
Aye
|
P. McGuire |
Aye
|
L. Rosales |
Aye
|
E.
Approval of Bank Authorizations
Roll Call | |
---|---|
V. Wesley |
Absent
|
P. McGuire |
Aye
|
A. Wynn |
Aye
|
S. Wah |
Aye
|
R. Hartman-Baker |
Aye
|
S. Gilroy |
Aye
|
M. Laie |
Aye
|
L. Rosales |
Aye
|
F.
Approval of Classified Salary Schedule Modification
2 public comments were presented
Roll Call | |
---|---|
S. Gilroy |
Aye
|
R. Hartman-Baker |
Aye
|
P. McGuire |
Aye
|
A. Wynn |
Aye
|
V. Wesley |
Absent
|
L. Rosales |
Aye
|
IV. GA and MIT Student Board Member Reports
A.
GA and MIT Student Board Member Reports
Moana: Black History Month events were fun, currently Spirit Week, and yearbooks are coming along well. There is a volleyball game tomorrow.
Sariah: Prom and 11th grade dance/ Spring Formal scheduled. Weather has postponed some events.
V. Items for Future Agendas - Board
A.
April Regular Meeting - April 18
Approved during action items
VI. Closed Session
A.
CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
B.
Student Discipline (2 cases)
Roll Call | |
---|---|
V. Wesley |
Absent
|
P. McGuire |
Aye
|
A. Wynn |
Aye
|
S. Gilroy |
Aye
|
L. Rosales |
No
|
R. Hartman-Baker |
Aye
|
Roll Call | |
---|---|
A. Wynn |
Abstain
|
R. Hartman-Baker |
Aye
|
S. Gilroy |
Aye
|
L. Rosales |
Aye
|
V. Wesley |
Absent
|
P. McGuire |
Aye
|
C.
CONFERENCE WITH LABOR NEGOTIATORS
VII. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
R. Hartman-Baker |
Aye
|
S. Gilroy |
Aye
|
L. Rosales |
Aye
|
P. McGuire |
Aye
|
V. Wesley |
Absent
|
A. Wynn |
Aye
|
M. Laie |
Aye
|
Presented by Moana Laie to discuss the contributions of Sandra Day O'Connor.