Green Dot Public Schools Board of Directors Executive Committee Meeting
March 20th, 2013
Agenda Item
Time
OPEN SESSION
1. Public Comment
1.
As needed
2. Approve consent agenda – Marlene Canter
2.
3:00 – 3:10
5. Provide an update on Locke – Dr. Cristina de Jesus
3.
4.
5.
3:10 – 3:30
3:30 – 3:45
3:45 – 4:00
6. Provide an update on national expansion – Marco Petruzzi
6.
4:00 – 4:20
7. Review Q2 Financials – Sabrina Ayala
7.
4:20 – 5:00
8. Provide an update on public affairs – Marco Petruzzi
8.
5:00 – 5:20
9. Answer questions regarding Form 700’s and Board Member Information Form –
Erica Gonzalez and Nithya Rajan
9.
5:20 – 5:45
1. Conference with legal counsel – anticipated litigation, Public Employee Discipline 1.
/ Dismissal / Release, and / or Conference with Labor Negotiators
As needed
1. Minutes from January 29, 2013 Full Board Retreat
2. Resolution to Increase Enrollment at Ánimo Western, Ánimo Phillis
Wheatley and Ánimo Jackie Robinson
3. GDPS and ACEA Sunshine Letters
3. Provide an update on recruiting and hiring – Kelly Hurley
4. Discuss IRS Form 990 Disclosure Documents – Karen Orr
CLOSED SESSION
Green Dot Public Schools Board meetings are open to the public. This meeting will be held at 1149 South
Hill Street, Suite 600, Los Angeles, CA 90015 on Wednesday, March 20th, 2013 at 3pm.
Conference line number: 916-209-4534 , Access code: 2000#
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Agenda Item Time OPEN SESSION