Griffin Technology Academies
Minutes
Special Board Meeting
Governance Trainings with Superintendent Darryl Camp
Date and Time
Monday August 1, 2022 at 5:00 PM
Location
This meeting/training will be held in person at 233 Hobbs Ave, Vallejo, CA 94589.
Zoom Link for Virtual access: https://mitacademy.zoom.us/j/83280174118
Directors Present
A. Wynn, R. Hartman-Baker, S. Gilroy, V. Wesley
Directors Absent
L. Rosales
Guests Present
K. Andrews (remote), M. Driver, N. Driver
I. Opening Items
A.
Call the Meeting to Order
S. Gilroy called a meeting of the board of directors of Griffin Technology Academies to order on Monday Aug 1, 2022 at 5:10 PM.
B.
Roll Call
C.
Approval of Virtual Meetings Under Assembly Bill (AB) 361
R. Hartman-Baker made a motion to approval of Virtual Meetings Under Assembly Bill (AB) 361.
A. Wynn seconded the motion.
Board also discussed moving meetings back in person in September.
| Roll Call | |
|---|---|
| A. Wynn |
Aye
|
| L. Rosales |
Absent
|
| S. Gilroy |
Aye
|
| R. Hartman-Baker |
Aye
|
| V. Wesley |
No
|
D.
Approval of Agenda
A. Wynn made a motion to move to approve the agenda.
R. Hartman-Baker seconded the motion.
The board VOTED unanimously to approve the motion.
II. Public Comment
A.
Guidelines for Public Comment
III. Governance Training
A.
Board Training with Dr. Darryl Camp
The Board walked through governance training with Dr. Darryl Camp.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:00 PM.
Respectfully Submitted,
K. Andrews
No public comment.