Griffin Technology Academies
Minutes
Regular Board Meeting
Date and Time
Tuesday February 11, 2025 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.
233 Hobbs Ave, Vallejo, CA 94589 Room 22
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
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 Minutes from 12.10.24 Board Meeting
Minutes and Consent Agenda are approved together
B.
Approval of Consent Agenda Items
III. Discussion Items
A.
Mare Island Technology Academy Charter Renewal Update
Nick Driver
B.
Mid-Year Update on School Local Control and Accountability Plans (LCAP)
Nick Driver and Markus Mullarkey
C.
Cell Phone Policy
Nick Driver
IV. Public Hearing - GEA Initial Proposal 25/26 Re-opener- Certificated
A.
GEA Initial Proposal 25/26 Re-opener- Certificated
Mitsouky McElhaney
V. Public Hearing GEA Initial Proposal 25/26 Re-opener- Classified
A.
GEA Initial Proposal 25/26 Re-opener- Classified
Mitsouky McElhaney
VI. Action Items
A.
Consideration of Approval of GTA Initial Proposal 25/26 Re-opener - Certificated
B.
Consideration of Approval of GTA Initial Proposal 25/26 Re-opener - Classified
C.
Consideration of Approval of GTA Organizational Chart
D.
Consideration of Approval of Job Descriptions
E.
Consideration of Approval of Curriculum Adoption Policy
F.
Consideration of Adoption of Revised Conflict of Interest Code
G.
Consideration of Adoption of Superintendent 24-25 Goals
H.
Consideration of Approval of Waterline Agreement
I.
Consideration of Approval of Notice to Proceed on Additional 2 Positive Place Project Work
J.
Consideration of Approval of Resolution to Update Policy on Supporting All Students and Families
VII. Student Board Member Reports
A.
MIT Academy High School Student Board Member Report
Ryan Villanueva
B.
Griffin Academy High School Student Board Member Report
Isabella Stolls
VIII. Griffin Education Association Report
A.
GEA Report
Mitsouky McElhaney
IX. Superintendent's Report
A.
Griffin Technology Academies Superintendent Report
Nick Driver
X. Education Services Report
A.
Chief Academic Officer Report
Margie DiGiorgio
XI. 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
Nothing to report out.
Rebecca Hartman-Baker