Griffin Technology Academies
Special Board Meeting
Date and Time
5:00 pm.
Meeting Called by: Griffin Technology Academies as sole member of GTA Facilities LLC
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.
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.
Meeting Location:
2 Positive Place, Room H1.5 Vallejo, CA 94589
Alternate Locations:
233 Hobbs Ave, Vallejo CA 94589
324 Rusher Creek Rd, Evansville, IN 47725
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 | 9:00 PM | |||
| A. | Roll Call - Record Attendance | Shawna Gilroy | 1 m | ||
| B. | Call the Meeting to Order | Shawna Gilroy | 1 m | ||
| C. | Public Comment | Discuss | 1 m | ||
|
The public may address the Board regarding any item that is within the jurisdiction of the Board.
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| II. | Action Items | 9:03 PM | |||
| A. | Consideration of Approval of GTA Facilities LLC Purchase of Buildings | Vote | Nick Driver | 5 m | |
|
In its capacity as the sole owner of GTA Facilities LLC, the GTA Board will consider the approval of the purchase of buildings from Griffin Technology Academies. |
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| III. | Closing Items | 9:08 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||