Griffin Technology Academies
Minutes
Regular Board Meeting
Date and Time
Tuesday December 10, 2024 at 6:00 PM
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.
2 Positive Place, Vallejo, CA 94589, EV2
And the following additional locations:
233 Hobbs Ave, Vallejo, CA 94589 Room 21
425 Corcoran Ave, Vallejo CA 94589
3950 S. Las Vegas Blvd, Las Vegas NV. 89119
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
Directors Absent
V. Wesley
Ex Officio Members Present
N. Driver
Non Voting Members Present
N. Driver
Guests Present
L. Dodson, M. DiGiorgio, M. Gains, M. Mullarkey, Mitsouky McElhaney, T. Greene
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Approve Agenda
II. Closed Session
A.
Vote to go into Closed Session
B.
Closed Session
C.
Return from Closed Session and Report Out
Returned from Closed Session at 7:17 pm with no report out.
III. Moment of Reflection and Staff Recognition
A.
Moment of Reflection
Isabella Stolls
B.
Staff Recognition
Recognition of Brent Zionic
IV. Consent Items
A.
Approve Minutes from 11.12.24 Meeting
B.
Approval of Bill.com Payments
Approved as part of the Consent Agenda
C.
Approve Personnel Report
Approved as part of the Consent Agenda
V. Discussion Items
A.
Safety Update
N. Driver
B.
Facilities Update
N. Driver
C.
Enrollment Update
M. Gains
VI. Action Items
A.
Consideration of Approval 23-24 Audited Financial Statements
B.
Consideration of Approval of 24-25 First Interim Reports
Interim Reports for :
- Griffin Academy Middle School
- Griffin Academy High School
- Mare Island Technology Middle School
- MIT Academy High School
C.
Consideration of Approval of New Job Descriptions
Approval of Revised Job Description of Office Supervisor
D.
Consideration of Approval of Strategic Plan Annual Milestones
E.
Consideration of Approval of Superintendent Compensation Study
F.
Announcement of Superintendent Salary - Fixed Term Agreement 2022-25
S. Gilroy
G.
Consideration of Approval of Amendment to Superintendent Fixed Term Employment Agreement 2022-25
VII. Student Board Member Reports
A.
Isabella Stolls, Griffin Academy HS Student Board Member
I. Stolls
B.
Ryan Villanueva, MIT Academy HS Student Board Member
R. Villanueva
VIII. Griffin Education Association Report
A.
GEA Report
GEA President M.Jerome- McElhaney
IX. Education Services Report
A.
Chief Academic Officer Report
Chief Academic Officer Margie DiGiorgio
X. Superintendent's Report
A.
Griffin Technology Academies Superintendent Report
N. Driver
XI. Closed Session
A.
Vote to go into Closed Session
B.
Closed Session
- WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov.Code section 54956.9(d)(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
Return from Closed Session at 10:45 pm. No report out.
1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION- Government Code Section 54957: Title: Superintendent