Griffin Technology Academies
Minutes
Griffin Technology Academies Board Meeting
Date and Time
Monday March 27, 2023 at 5:00 PM
GRIFFIN TECHNOLOGY ACADEMIES
5:00 pm.
Meeting Called by: Board
Griffin Academy
233 Hobbs Ave
Vallejo, CA 94589
Alternative Locations:
2 Positive Place, Vallejo CA 94589
425 Corcoran Ave, Vallejo CA 94590
4701 Sisk Road, Suite 201, Modesto, CA, 95656.
2500 E. Second Street, Reno NV 89595
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/87569352171?pwd=L0VaWjR6alRXbmFrUW5tcXd5VkxRUT09
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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 BOARD FOLDER WITH DOCUMENTS- 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, M. Laie, P. McGuire, R. Hartman-Baker, S. Gilroy, V. Wesley
Directors Absent
S. Wah
Directors who arrived after the meeting opened
L. Rosales, V. Wesley
I. Opening Items
A.
Call the Meeting to Order
B.
Roll Call
C.
Approval of Agenda
Roll Call | |
---|---|
S. Wah |
Absent
|
S. Gilroy |
Aye
|
L. Rosales |
Absent
|
M. Laie |
Aye
|
R. Hartman-Baker |
Aye
|
P. McGuire |
Aye
|
V. Wesley |
Absent
|
A. Wynn |
Aye
|
II. Action Items
A.
Consideration of Approval of Final 2021-22 Financial Audit
Roll Call | |
---|---|
L. Rosales |
Absent
|
R. Hartman-Baker |
Aye
|
S. Wah |
Absent
|
P. McGuire |
Aye
|
S. Gilroy |
Aye
|
A. Wynn |
Aye
|
B.
Consideration of Approval of Second Interim Report
Roll Call | |
---|---|
V. Wesley |
Absent
|
A. Wynn |
Aye
|
R. Hartman-Baker |
Aye
|
P. McGuire |
Aye
|
L. Rosales |
Absent
|
S. Wah |
Absent
|
S. Gilroy |
Aye
|
C.
Consideration of Approval of Job Descriptions
Roll Call | |
---|---|
S. Gilroy |
Aye
|
R. Hartman-Baker |
Aye
|
L. Rosales |
Absent
|
P. McGuire |
Aye
|
A. Wynn |
Aye
|
S. Wah |
Absent
|
D.
Consideration of Approval of $150,000 umbrella credit line
Roll Call | |
---|---|
P. McGuire |
Aye
|
S. Gilroy |
Aye
|
L. Rosales |
Abstain
|
R. Hartman-Baker |
Aye
|
A. Wynn |
Aye
|
V. Wesley |
Absent
|
S. Wah |
Absent
|
III. Communications & Announcements
A.
Announcements
Nick Driver: Girls' soccer team won 3-0. We are happy about the full-fledged athletics department, run by Chris Owen. View the Superintendent's Update for scores.
IV. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
A. Wynn |
Aye
|
S. Wah |
Absent
|
P. McGuire |
Aye
|
M. Laie |
Aye
|
V. Wesley |
Aye
|
L. Rosales |
Aye
|
S. Gilroy |
Aye
|
R. Hartman-Baker |
Aye
|
Phil McGuire: Reminder- The next board meeting will be April 18, 2023.