Griffin Technology Academies
Griffin Technology Academies Special Board Meeting
Date and Time
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
https://drive.google.com/drive/u/1/folders/1DM3guX82wvl4YkokIINrDXpyczvh7fA_
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.
5839 Cabernet Drive Vallejo, CA 94591
425 Virginia Street Vallejo CA 94590
848 South Regatta Drive, Vallejo CA 94591
5784 Paradise Drive, Corte Madera CA 94925
429 Seahorse Drive Vallejo CA 94591
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
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 6:00 PM | |||
A. | Call the Meeting to Order | Shawna Gilroy | |||
B. | Record Attendance | Shawna Gilroy | 1 m | ||
C. | Approve Agenda | Vote | Shawna Gilroy | 2 m | |
D. | Public Comment | Discuss | Shawna Gilroy | 2 m | |
The public may address the Board regarding any item that is within the jurisdiction of the Board.
|
|||||
II. | Action Items | 6:05 PM | |||
A. | Consideration of Approval of BHM Contract for MIT Prop 51 Project | Vote | Nick Driver | 2 m | |
Following the June approval of the award of the contract to the lowest bidder, BHM Inc, we are now seeking board approval for the actual contract with BHM Inc. |
|||||
B. | Consideration of Approval of Park Planet Shade Structure Contract for Griffin Academy | Vote | Nick Driver | 2 m | |
We are seeking board approval for the company that manufactured the shade structure for our Griffin Academy campus. |
|||||
III. | Closing Items | 6:09 PM | |||
A. | Adjourn Meeting | Vote |