Griffin Technology Academies
Minutes
Regular Board Meeting
Date and Time
Tuesday April 23, 2024 at 4:30 PM
Location
Zoom
4:30 pm.
Meeting Called by: Board
Virtual Meeting
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 school’s 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:
- All approved Board minutes can be accessed here.
- All recordings of board meetings can be found here.
- -LINK TO FOLDER WITH DOCUMENTS FOR THIS MEETING
Directors Present
L. Rosales (remote), P. McGuire, R. Hartman-Baker (remote), S. Gilroy (remote), V. Wesley
Directors Absent
A. Ulloa, M. McElhaney
Ex Officio Members Present
N. Driver
Non Voting Members Present
N. Driver
Guests Present
A. Insaurralde, Lisa Dodson (remote), M. Driver (remote), M. Gains, T. Greene
I. Opening Items
A.
Roll Call - Record Attendance
B.
Call the Meeting to Order
C.
Public Comment
II. Action Items
A.
Approval of Job Description
Director of Independent Learning
III. Closed Session
A.
Vote to go into Closed Session
B.
Closed Session Items
- Employee Discipline - 1 Case, Employee #740-359
| Roll Call | |
|---|---|
| R. Hartman-Baker |
Aye
|
| P. McGuire |
Aye
|
| V. Wesley |
Aye
|
| A. Ulloa |
Absent
|
| M. McElhaney |
Absent
|
| S. Gilroy |
Aye
|
| L. Rosales |
Aye
|
IV. Return from Closed & Report Out
A.
Report Out from Closed Session
Board returns from Closed Session. Chair S. Gilroy reports as follows: In acting as an appeal panel for the Classified Employee's Collective Bargaining Agreement article regarding just cause discipline and dismissal, the Board took action by a vote of 5-0 to uphold the dismissal for cause of employee #740-359.
No Public Comment