Griffin Technology Academies
Minutes
Regular Board Meeting
Date and Time
Tuesday November 12, 2024 at 6:00 PM
Information can be found on the GTA website. Remote public comment is available by emailing ndriver@mitacademy.org (when 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, L. Rosales, P. McGuire, R. Hartman-Baker, R. Villanueva, S. Gilroy, V. Wesley
Directors Absent
None
Ex Officio Members Present
N. Driver
Non Voting Members Present
N. Driver
Guests Present
B. Zionic (remote), L. Dodson, M. DiGiorgio, M. Gains, M. Mullarkey, 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. Closed Session
A.
Vote To Go Into Closed Session
PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Government Code Section 54957: Title: Superintendent
B.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Government Code Section 54957: Title: Superintendent
C.
Return to Open Session
D.
Report Out From Closed Session
Nothing to Report From Closed Session
III. Consent Items
A.
Approve Minutes
B.
Approval of Bill.com Payments
C.
Approve Personnel Report
IV. Discussion Items
A.
Facilities Update
Nick Driver
B.
Safety Update
L. Dodson, N. Driver
V. Action Items
A.
Approval of Job Descriptions
B.
Class Change Policy
VI. Student Board Member Reports
A.
MIT Academy High School Student Board Member Ryan Villanueva
Ryan Villanueva, MIT Student Board Member
B.
Griffin Academy Student Board Member Isabella Stolls
Isabella Stolls, Griffin Academy HS Student Board Member
VII. Griffin Education Association Report
A.
GEA Report
Mitsouky McElhaney, GEA President
VIII. Education Services Report
A.
Chief Academic Officer Report
Margie DiGiorno, Chief Academic Officer
IX. Superintendent's Report
A.
Superintendent Report
Nick Driver, Superintendent
X. Closed Session
A.
Vote to go into Closed Session
B.
Closed Session
1. Conference with Legal Counsel- Anticipated Litigation (Gov.Code section 54956.9(d)(2).): (1)
2. Conference with Real Property Negotiations Government Code section 54956.8 Property: 425 Corcoran Ave, Vallejo, 2 Positive Place
C.
Return and Report From Closed Session
Nothing to Report from Closed Session.
Luis Rosales