Griffin Technology Academies
Minutes
Regular Board Meeting
Date and Time
Tuesday January 30, 2024 at 6:00 PM
Location
2 Positive Place, Building Z
Vallejo CA 94589
6:00 pm.
Meeting Called by: Board
MIT Academy High School
Room Z, 2 Positive Place, Vallejo, CA 94589
And the following additional locations:
233 Hobbs Ave, Vallejo, CA 94589 Room 24
425 Corcoran Ave, Vallejo CA 94589
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 ndriver@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://gtaschools.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. Ulloa, L. Rosales, M. McElhaney, P. McGuire, R. Hartman-Baker, S. Gilroy, V. Wesley
Directors Absent
None
Directors who arrived after the meeting opened
L. Rosales
Ex Officio Members Present
N. Driver
Non Voting Members Present
N. Driver
Guests Present
A. Insaurralde, Andrew Martinez, B. Zionic, Lisa Dodson, M. Alvarez, Mark Driver, Markus Mullarkey, Mildred Gains, T. Greene
I. Opening Items
A.
Call the Meeting to Order
B.
Roll Call
C.
Approval of Agenda
D.
Moment of Reflection
E.
Public Comment
II. Consent Calendar
A.
Consent Items
III. Action Items
A.
Consideration of Approval of Griffin Technology Academies 2022-2023 Financial Audit
B.
Consideration of Approval of Griffin Technology Academies Organizational Chart
C.
Consideration of Approval of Business Services Agreement with Caliber Public Schools
Pending modification of amendment of notice provision for GTA as discussed.
D.
Consideration of Approval of Proposition 51 Consulting Agreement
E.
Consideration of Approval of Modifications to Chief Financial Officer's Employment Contract
F.
Consideration of Approval of Revised Job Descriptions
G.
Consideration of Approval of New Officer Signing Authorities
H.
Consideration for Approval of Expanded Learning Opportunity Program (ELO-P) Plans
I.
Consideration of Approval of After School Education and Safety (ASES) Recreation Lead Qualification Criteria
J.
Consideration of Approval of School Accountability Report Card (SARC) Reports
Approval of SARCS for MIT Academy High School, Mare Island Technology Academy Middle School, Griffin Technology Academy Middle School and Griffin Technology Academy High School
IV. Discussion Items
A.
Charter Management Organization (CMO) Management Fee
Mark Driver
V. Closed Session - 40 minutes
A.
Vote to go into closed session
B.
Closed Session Items
1. CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION (Gov.Code section 54956.9(d)(2).): (3)
Angel Ulloa