Green Dot Public Schools Tennessee
Minutes
GDPST Board of Directors Special Call Meeting
Date and Time
Thursday February 16, 2023 at 4:00 PM
Location
We will meet at Fairley School in room 122. However, if you cannot attend, 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
Directors Present
A. Allen (remote), C. Simmons (remote), P. Egwuekwe (remote)
Directors Absent
M. Thiry, O. Aquil
Guests Present
C. Austin, C. Walker (remote), J. Hamilton, J. Rodgers, M. Quaile (remote), M. Utley, P. Rudd (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
A. Allen called a meeting of the board of directors of Green Dot Public Schools Tennessee to order on Thursday Feb 16, 2023 at 4:16 PM.
C.
Public Comment
II. Consent Agenda
A.
Minutes from December 8, 2022, Board of Directors meeting
A. Allen made a motion to Approve Fairley Roof Replacement Resolution (Watson Roofing.
C. Simmons seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Allen |
Aye
|
| C. Simmons |
Aye
|
| P. Egwuekwe |
Aye
|
| O. Aquil |
Absent
|
| M. Thiry |
Absent
|
B.
Approve GDPST Board Minutes from January 19, 2023
A. Allen made a motion to approve the minutes from GDPST Board of Directors' Meeting on 01-19-23.
C. Simmons seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| O. Aquil |
Absent
|
| A. Allen |
Aye
|
| C. Simmons |
Aye
|
| P. Egwuekwe |
Aye
|
| M. Thiry |
Absent
|
A. Allen made a motion to approve the minutes from GDPST Board of Directors' Meeting on 12-08-22.
C. Simmons seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| O. Aquil |
Absent
|
| P. Egwuekwe |
Aye
|
| C. Simmons |
Aye
|
| A. Allen |
Aye
|
| M. Thiry |
Absent
|
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:20 PM.
Respectfully Submitted,
M. Utley
Documents used during the meeting
- _GDPST Special Call Board Meeting Agenda 2.16.2023.pptx
- _GDPST Special Call Board Meeting Public Comment 2.16.2023.pptx
- _GDPST Special Call Board Meeting Consent Agenda 2.16.2023.pptx