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Green Dot Public Schools Tennessee

GDPST Board of Directors' Meeting

Published on December 13, 2023 at 4:27 PM CST

Date and Time

Thursday December 14, 2023 at 4:00 PM CST

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/84655211685?pwd=VEhoM04yeXo0ZGNDKzVrL0s4cHU1UT09

 

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 3 m
   

Transition Fair - Tomisha Murrell 

 

  • Video 
  • Comments 
  
II. Consent Agenda 4:15 PM
  A. Minutes from 11/9/23 GDPST Board of Directors' Special Call Meeting Approve Minutes Amertice Allen 1 m
     
III. GDPST Strategic Priorities Updates 4:16 PM
  A. Replicable Model Discuss 15 m
   
  • Development Updates - Karen Payne
  
  B. Replicable Model Discuss 15 m
   
  • Financial Statements Summary 
  • Presenter - Scott Gustafsson
    • GDPST Financial Statements - June 30, 2023
    • GDPST Internal School Funds - June 30, 2023
    • Resolution of the Board of Directors GDPST 2022 - 2023
  
  C. Replicable Model Discuss 2 m
   
  • GDPST Board of Directors - Jocquell Rodgers 
    • Governing Board Retreat and Recruitment 
  
IV. Closed Session - As needed 4:48 PM
  A. Anticipated Litigation, Public Employee Discipline/Dismissal Release Discuss Jocquell Rodgers 10 m
   
  • Executive Director's Evaluation and Compansation 
  • Employees' Compansations 
  
V. Closing Items 4:58 PM
  A. Adjourn Meeting Discuss Amertice Allen 1 m