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
I. Opening Items 4:00 PM
 
Opening Items
 
  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.

 
  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