Green Dot Public Schools Tennessee
GDPST Board of Directors' Meeting
Published on May 25, 2022 at 2:01 PM CDT
Amended on May 25, 2022 at 2:01 PM CDT
Date and Time
Thursday May 26, 2022 at 4:00 PM CDT
Location
Meeting will be held via ZOOM.
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 | Taylor DeMagistris | |||
| B. | Call the Meeting to Order | Pamela Egwuekwe | |||
| C. | Public Comment | Megan Quaile | 5 m | ||
| D. | Mission Moment | Jocquell Rodgers | 5 m | ||
| II. | Consent Agenda | 4:10 PM | |||
| A. | Minutes from January 20, 2022 Board of Directors meeting | Approve Minutes | Pamela Egwuekwe | 1 m | |
| B. | Minutes from February 11, 2022 Board of Directors Special Call meeting | Approve Minutes | Pamela Egwuekwe | 1 m | |
| C. | Minutes from March 10, 2022 Board of Directors meeting | Approve Minutes | Pamela Egwuekwe | 1 m | |
| D. | Minutes from March 25, 2022 Board of Directors Special Call Meeting | Approve Minutes | Pamela Egwuekwe | 1 m | |
| E. | SY23 Employee Handbook | Vote | Pamela Egwuekwe | 1 m | |
| F. | GDPS Finance & Accounting Policies | Vote | Pamela Egwuekwe | 1 m | |
| G. | GDPS Tennessee Bridge Line Credit Guarantee | Vote | Pamela Egwuekwe | 1 m | |
| III. | GDPST Financials | 4:17 PM | |||
| A. | Approve 2022-2023 GDPST School Year Budget | Vote | Daniel Penaranda | 30 m | |
| IV. | GDPSN Development | 4:47 PM | |||
| A. | Development Updates | Discuss | Cecilia Walker | 15 m | |
| V. | GDPST Leadership Team Updates | 5:02 PM | |||
| A. | GDPST Academic Updates | Discuss | Jaime Hudgins | 15 m | |
| B. | GDPST Enrollment Strategy | Discuss | Jocquell Rodgers | 15 m | |
| VI. | GDPST Board Business | ||||
| VII. | Closed Session - As needed | 5:32 PM | |||
| A. | Anticipated Litigation, Public Employee Discipline/Dismissal Release | Discuss | Megan Quaile | 30 m | |
| VIII. | Closing Items | 6:02 PM | |||
| A. | Adjourn Meeting | Discuss | Pamela Egwuekwe | ||