Packet ready

Green Dot Public Schools Tennessee

GDPST Board of Directors' Meeting

Published on September 6, 2023 at 2:46 PM CDT

Date and Time

Thursday September 7, 2023 at 4:00 PM CDT

Location

We will meet at Fairley High School in room 122. For those unable to join in-person, please join via the zoom link below.

 

Topic: GDPST Board of Directors Meeting 

 

Join Zoom Meeting: 

https://greendot-org.zoom.us/j/81745598892?pwd=R01HbmxZSndWY29GTzlINmsreGRqUT09

 

Meeting ID: 846 5521 1685

Passcode: 193001

Agenda

      Purpose Presenter Time
I. Opening Items 4:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Jocquell Rodgers 1 m
  B. Call the Meeting to Order   Amertice Allen 1 m
  C. Public Comment   Jocquell Rodgers 10 m
   

The Board has allocated 10 minutes for public comment. Speakers will be allocated 3 minutes to speak. If you would like to provide public comment, please use the "raise hand" function on Zoom. We will call on you and unmute you so you can provide public comment. Please identify yourself at the beginning of your comment for the record.

  
  D. Mission Moment Discuss Jocquell Rodgers 5 m
   

Kirby Middle School - Dr. Johnson 

 

  • Video 
  • Comments 
  
II. Consent Agenda 4:17 PM
  A. Minutes from May 25, 2023, GDPST Board of Directors Meeting Approve Minutes Amertice Allen 1 m
     
  B. SY24 Non-Competitive Grant Spending Approval Vote 1 m
   
  • Fairley High - HVAC $700,000
    • Cooling tower: (15-16 week lead time)
    • Condenser pump: (14-16 week lead time)
    • Chiller: (28 week lead time)
    • Air cooled compressor. (2-4 week lead time)
  • Hillcrest High - HVAC $413,332
    • Condenser Pump and Unit  (10-14 week lead time)
    • Kitchen (22 week lead time)
  • Kirby Middle - HVAC $522,096
    • Units (14 week lead time)
  
III. GDPST Board Vote 4:19 PM
  A. FY24 Student Policy Manual Updates Vote Chilton Simmons 2 m
   

Please review the attachments. We will discuss this during the meeting, and we will need to vote on approval. 

 

  
IV. GDPST Strategic Priorities Updates 4:21 PM
  A. GDPST College Ready Learners Discuss Christina Austin 15 m
   
  • Academics Updates 
  
  B. GDPST Engaged Parents and Community Enrollment Update Discuss Marysa Utley 15 m
   
  • Enrollment 
  • Authorization 
  
  C. Highly Effective Team Discuss 15 m
   
  • Human Capital 
  
  D. Replicable Model Discuss 15 m
   
  • Development Updates - Karen Payne
  
  E. Replicable Model Discuss 15 m
   
  • Operations Updates - Patricia Adams
  
  F. Replicable Model Discuss 2 m
   
  • Tennessee Governing Board Training 2023 - Jocquell Rodgers 
  
V. Closed Session - As needed 5:38 PM
  A. Anticipated Litigation, Public Employee Discipline/Dismissal Release Discuss Jocquell Rodgers
VI. Closing Items 5:38 PM
  A. Adjourn Meeting Discuss Amertice Allen 1 m