Green Dot Public Schools National
GDPS National Board 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 Wednesday, February 8 from 4:00-6:00p 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 | 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. | Public Comment | 4:05 PM | |||
| A. | Public Comment | FYI | Abby Pontzer Kamkar | 9 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. | Board Governance | 4:14 PM | |||
| A. | Approve Board Member Terms | Vote | Marlene Canter | 10 m | |
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Nominate and approve new two-year terms (Jan 1 2023-Dec 31 2024) for the following members of the Board of Directors:
Carole Smith Dennis Miller Larry Jacobs Ly Nguyen Ronni Ephraim |
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| IV. | Closed Session | 4:24 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. | Agreements with GDPS California | 4:54 PM | |||
| A. | Approve revised RSA (including appendix) with GDPSC | Vote | Chad Soleo | 5 m | |
| B. | Approve Facilities Sharing Agreement | Vote | Chad Soleo | 5 m | |
| C. | Approve resolution re: repayment of shared service fee in FY23 | Vote | Chad Soleo | 5 m | |
| D. | Approve resolution re: 2018 SACS reporting payment to GDPSC | Vote | Chad Soleo | 5 m | |
| VI. | Financials | 5:14 PM | |||
| A. | Contingency Budget - GDPS National FY23 | Discuss | Sabrina Ayala | 20 m | |
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The Board will consider the FY23 contingency budget for GDPS National. |
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| VII. | Academics | 5:34 PM | |||
| A. | Mid-Year Academic Review | Discuss | Megan Quaile | 20 m | |
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M Quaile and J Hudgins will discuss mid-year results at Tennessee and Southeast Texas schools. |
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| VIII. | Closing Items | 5:54 PM | |||
| A. | Adjourn Meeting | Vote | Marlene Canter | 1 m | |