Green Dot Public Schools National
GDPS National Board Meeting
Published on August 3, 2022 at 9:11 AM PDT
Date and Time
Wednesday August 10, 2022 at 4:00 PM PDT
Location
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 4:00 PM | |||
Opening Items
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A. | Record Attendance and Guests | Abby Pontzer Kamkar | 5 m | ||
B. | Call the Meeting to Order | Marlene Canter | |||
II. | Consent Agenda | 4:05 PM | |||
A. | Approve Board findings pursuant to Government Code Section 54953(e) | Vote | Omar Mahmud | 1 m | |
The Green Dot Public Schools National Board of Directors 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 Board 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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B. | Approve Minutes from the June 23, 2022 GDPSN Board of Directors Meeting | Approve Minutes | Marlene Canter | 1 m | |
C. | Approve resolution to apply for 501c3 for GDSP-CTX and GDPS-NTX | Vote | Chad Soleo | 1 m | |
III. | CEO Updates | 4:08 PM | |||
A. | National Updates | Discuss | Chad Soleo | 10 m | |
B. | Annual Goals | Discuss | Chad Soleo | 25 m | |
C. | Academic Outcomes from 2021-22 | Discuss | Megan Quaile | 75 m | |
IV. | Closing Items | 5:58 PM | |||
A. | Adjourn Meeting | Vote | Marlene Canter | 1 m |