Green Dot Public Schools National
GDPS National Board Meeting: Open Meeting
Date and Time
Location
This Green Dot Public Schools National (GDPSN) Board meeting is open to the public. The meeting will be held via Zoom on Monday, December 12, 2022 from 3:00-4:00p Pacific
Any participant requiring special assistance, disability-related modifications or accommodations, including auxiliary aids or services, in order to participate in this meeting can contact Abby Pontzer Kamkar at (323) 565-1600. Notification 72 hours prior to the meeting will facilitate reasonable arrangements to ensure accommodation and accessibility. Upon request, GDPSN shall also make available the meeting agenda and all other public records associated with this meeting in appropriate alternative formats for persons with a disability.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:00 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. | Public Comment | 3:05 PM | |||
| A. | Public Comment | FYI | Abby Pontzer Kamkar | 3 m | |
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Pursuant to the open meeting laws in California, Tennessee and Texas, time is made available for public comment via teleconference. Comments can also be made via email to abby.pontzer @greendot.org and will be read aloud in the meeting. 3 minutes are reserved per comment. |
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| III. | Financials | 3:08 PM | |||
| A. | Audit Approval | Discuss | Chad Soleo | 30 m | |
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GDPS National will approve an audit of the consolidated financials of the National, California, Tennesse, Southeast Texas, UP&S, and Delta organizations. |
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| IV. | Closed Session | 3:38 PM | |||
| A. | Closed Session: Legal | Discuss | Chad Soleo | 30 m | |
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Conference with legal counsel – Anticipated litigation (Gov. Code section 54956.9(d)(2)): One matter |
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| V. | Closing Items | 4:08 PM | |||
| A. | Adjourn Meeting | Vote | Marlene Canter | 1 m | |