Green Dot Public Schools National
GDPS National Board Meeting
Published on December 4, 2022 at 4:03 PM PST
Date and Time
Monday December 5, 2022 at 4:00 PM PST
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
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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 | |
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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 September 21 2022 GDPSN Board of Directors Meeting | Approve Minutes | Marlene Canter | 1 m | |
| III. | Closed Session | 4:07 PM | |||
| A. | Closed Session: Legal | Discuss | Chad Soleo | 80 m | |
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Conference with legal counsel – Anticipated litigation (Gov. Code section 54956.9(d)(2)): One matter |
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| IV. | Closing Items | 5:27 PM | |||
| A. | Adjourn Meeting | Vote | Marlene Canter | 1 m | |