Griffin Technology Academies
Minutes
Regular Board Meeting
Date and Time
Tuesday August 13, 2024 at 6:00 PM
Location
233 Hobbs, Vallejo CA 94589
and the following additional locations
2 Positive Place, Vallejo CA 94589
425 Corcoran Vallejo CA 94589
Information can be found on the GTA website. Remote public comment is available by emailing ndriver@mitacademy.org (by the time the item comes up) or via video/teleconference. 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.
-LINK TO FOLDER WITH DOCUMENTS FOR THIS MEETING
Documents are posted at the same time they are made available to board members. They are available to the public the day of the meeting; after the meeting, please see 'Accessing Board information’ above.
233 Hobbs Ave, Vallejo, CA 94589 Room 21
And the following additional locations:
2 Positive Place, Vallejo, CA 94589
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
Directors Present
I. Stolls, P. McGuire, R. Hartman-Baker, R. Villanueva, S. Gilroy, V. Wesley
Directors Absent
L. Rosales
Ex Officio Members Present
N. Driver
Non Voting Members Present
N. Driver
Guests Present
J. Jones, L. Dodson, M. DiGiorgio, M. Gains, M. Mullarkey, Mitsouky Jerome-McElhaney (remote), T. Greene
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Approve Agenda
D.
Moment of Reflection
E.
Public Comment
II. Consent Items
A.
Approve Consent Items
B.
Approve Minutes from 6.25.24 Meeting
Minutes approved with Consent Items
C.
Approve Minutes 8.1.24 Special Board Meeting
Minutes are a part of the Consent Items
III. Discussion Items
A.
Prop 51 MIT Campus Update
Nick Driver
B.
Strategic Plan Annual Milestones
Nick Driver
C.
Dress Code Policy Update
Nick Driver
IV. Action Items
A.
Consideration of Approval of Updated Organizational Chart
B.
Consideration of Approval of Updated Administrators Salary Schedule
C.
Consideration of Approval of New Job Descriptions
Wellness Coach I
Wellness Coach II
ERMHS Counselor
D.
Consideration of Approval of Title IX Policy
E.
Consideration of Approval of Harassment, Intimidation, Discrimination, and Bullying Policy
F.
Consideration of Approval of Independent Study Policy
G.
Consideration of Approval of Committee Meeting Calendars
H.
Consideration of Approval of Declaration of Need - Mare Island Technology Academy
I.
Consideration of Approval of Declaration of Need - Griffin Academy High School
J.
Consideration of Approval of Declaration of Need - Griffin Academy Middle School
K.
Consideration of Approval of Declaration of Need - MIT Academy
V. Student Board Member Reports
A.
MIT Academy Student Board Member Report
Ryan Villanueva
B.
Griffin Academy High Student Board Member Report
Isabella Stolls
VI. Griffin Education Association Report
A.
GEA Report
Mitsouky Jerome-McElhaney
VII. Education Services Report
A.
Chief Academic Officer Report
Margie DiGiorgio
VIII. Superintendent's Report
A.
Superintendent Nick Driver
Nick Driver
IX. Items for Future Agendas - Board
A.
24-25 Employee Handbook
Will present Employee Handbook to Board
X. Closed Session
A.
Vote to go into Closed Session
B.
Closed Session
1. WITH LEGAL COUNSEL -ANTICIPATED LITIGATION (Gov.Code section
54956.9(d)(2).): (1)
2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Government Code
Section 54957: Title: Superintendent
C.
Return and Report From Closed Session
Returned from Closed Session. Per Board Chair, Shawna Gilroy, there is nothing to report.
Shawna Gilroy, Board Chair