Final

Green Dot Southeast Texas

Green Dot Public Schools Southeast Texas Special Called Board Meeting

Published on October 13, 2023 at 2:05 PM CDT
Amended on October 14, 2023 at 10:56 AM CDT

Date and Time

Monday October 16, 2023 at 5:00 PM CDT

Location

King Middle School Library or Zoom 

1400 Ave A

Beaumont TX

 

https://greendot-org.zoom.us/j/89290826395?pwd=QVd6ZEpHNldZU0VxalpiVFoyQm40Zz09&from=addon

Any participant requiring special assistance, disability-related modifications or accommodations, including auxiliary aids or services, in order to participate in this meeting can contact Abby Pontzer Kamkar at (323) 565-1600. Notification 72 hours prior to the meeting will facilitate reasonable arrangements to ensure accommodation and accessibility. Upon request, GDPS STX shall also make available the meeting agenda and all other public records associated with this meeting in appropriate alternative formats for persons with a disability.

Agenda

      Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Call the Meeting to Order   Nate Jenkins 3 m
  B. Record Attendance   Megan Quaile 2 m
  C. Public Comment   Megan Quaile 10 m
   

Public comment can be made in person via teleconference or via email by emailing GreenDotSTXBoardMeeting@greendot.org.

  
II. APPROVE Consent Agenda 5:15 PM
  A. Minutes from Sept 20, 2023 Board of Directors Meeting Approve Minutes Megan Quaile 5 m
     
  B. Minutes from Sept 13, 2023 Board of Directors Meeting Approve Minutes Megan Quaile
     
III. Board Business 5:20 PM
  A. Ratification of previously discussed items Vote Megan Quaile 10 m
  B. Loan Agreement between GDPS National and GDPS Southeast Texas Vote Megan Quaile
IV. Approve 2023-2024 GDPS Southeast Texas Contingency Budget 5:30 PM
  A. Review Contingency Budget Slides Discuss Sabrina Ayala 10 m
  B. Approve 2023-2024 Contingency Budget Vote Sabrina Ayala 5 m
V. Closed Session 5:45 PM
  A. Closed Session Discussion FYI Nate Jenkins 40 m
VI. Closing Items 6:25 PM
  A. Adjourn Meeting Vote Nate Jenkins 5 m