Griffin Technology Academies
Fiscal & Audit Special Committee Meeting
Date and Time
This meeting will be held remotely pursuant to the Governor's emergency order and the GTA board's emergency declaration.
Please join the meeting at the following link:
https://mitacademy.zoom.us/j/81351684617#success
Agenda
I. | Opening Items | |
A. | Call the Meeting to Order | |
Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in a meeting or function of the Griffin Technology Academies Governing Board may request assistance by contacting the Superintendent’s Office at (707) 552-6482. The request must be made reasonably in advance. Wheelchair access is provided at all in-person meetings. https://griffintechnologyacademies.org/ |
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B. | Roll Call | |
C. | Approval of Virtual Meetings Under Assembly Bill | |
Committee findings pursuant to Government Code Section 54953(e) The Committee shall consider adopting the following findings: This Committee determines, in accordance with Government Code Section 54953(e)(1)(B), that meeting in person would present imminent risks to the health or safety of attendees. Pursuant to Government Code Section 54953(e)(3), the Committee has also reconsidered the circumstances of the State of Emergency declared by the Governor on March 4, 2020 and finds the State of Emergency continues to directly impact the ability of the Directors to meet safely in person and/or that State or local officials continue to impose or recommend measures to promote social distancing |
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D. | Approval of Agenda | |
II. | Public Comment | |
Public Comment for all items not on the agenda.
Guidelines for Public Comment
The public may address the Committee regarding any item that has been described in the notice for this meeting. At a regular meeting, the public may address the Committee regarding any non-agenda item.
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III. | Discussion Items | |
A. | Fiscal Year 21-22 Audit Report from Christy White and Associates (Marcy Kearney - Audit Partner) | |
B. | Fiscal Year 22-23 1st Interim Report | |
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C. | Report and discussion on fiscal department operations during the fiscal quarter | |
IV. | Closing Items | |
A. | Adjourn Meeting |