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, June 28, 2023 from 3-6p 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 (213) 200-5581. 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 | 15 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. | Consent Agenda | 3:20 PM | |||
| A. | Updated Finance and Accounting Policies | Vote | 5 m | ||
| B. | Employee Handbook | Vote | |||
| C. | Regional Service Agreement between GDPSN and GDPST | Vote | |||
| D. | Regional Service Agreement between GDPSN and GDPS STX | Vote | |||
| E. | Regional Service Agreement between GDPSN and United Parents and Students (UPAS) | ||||
| F. | FY24 Board Meeting Dates | Vote | |||
| G. | License agreement between GDSPN and GDPS STX | ||||
| H. | Approve minutes from the March 30, 2023 National Board Meeting | Approve Minutes | |||
| IV. | Executive Updates | 3:25 PM | |||
| A. | Regional Updates | FYI | Chad Soleo | 20 m | |
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Updates on academic results for TN and STX; CREDO study results. |
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| V. | Closed Session | 3:45 PM | |||
| A. | Closed Session: CEO Compensation | Discuss | Paul Miller | 30 m | |
| B. | Report out on actions taken in Closed Session | ||||
| VI. | Financials | 4:15 PM | |||
| A. | FY23 Q3 Forecast | Discuss | Sabrina Ayala | 15 m | |
| B. | FY24 Budget | Vote | Sabrina Ayala | 30 m | |
| C. | Loan to GDPS STX | Vote | Sabrina Ayala | 10 m | |
| VII. | Growth | 5:10 PM | |||
| A. | Update on Southeast Texas | Discuss | Chad Soleo | 15 m | |
| B. | Region Greenlighting: Michigan | Discuss | Megan Quaile | 30 m | |
| VIII. | Closing Items | 5:55 PM | |||
| A. | Adjourn Meeting | Vote | Marlene Canter | 1 m | |