Green Dot Public Schools Tennessee
Minutes
GDPST Board of Directors' Meeting
Date and Time
Thursday March 10, 2022 at 4:00 PM
Location
https://greendot-org.zoom.us/j/86844553157?pwd=NUkyVXAvK1ZyalRBR3BKaTlkZXlIZz09
Meeting ID: 868 4455 3157
Passcode: 901759
One tap mobile
+13126266799,,86844553157# US
Directors Present
C. Simmons (remote), L. Neal (remote), O. Aquil (remote)
Directors Absent
A. Allen, M. Thiry, P. Egwuekwe
Directors who arrived after the meeting opened
C. Simmons
Guests Present
C. Walker (remote), D. Penaranda (remote), J. Hudgins (remote), M. Quaile (remote), R. DeMagistris (remote), T. DeMagistris (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Public Comment
D.
Mission Moment
II. GDPST Leadership Team Updates
A.
Leadership Team
J. Rodgers provided the Board with an update on current GDPST enrollment, trends and GDPST's Q4 focus, as well as SY23 enrollment targets and initiatives.
R. DeMagistris provided the Board with updates on staff performance and retention.
D. Penaranda provided the Board with updates on FY23 budgeting timelines, challenges and opportunities.
III. GDPSN Development
A.
GDPST Development Updates
C. Walker provided the board with fundraising updates and next steps.
IV. Consent Agenda
A.
Minutes from January 20, 2022 Board of Directors meeting
Item was removed from agenda.
B.
Approve minutes from February 11, 2022 GDPST Board of Directors Special Call meeting
Item was removed from agenda.
C.
2022-2023 GDPST School Calendar
Item was removed from agenda.
D.
GDPST 2022-23 Board Calendar
Item was removed from agenda.
V. GDPS Finance
A.
Approve 2020 Tax Return
Item was removed from agenda.
Teachers from Wooddale Middle School's 8th grade team informed the Board about the work that they have done to increase ELA data. M. Quaile informed the Board of staff changes.