Green Dot Public Schools California
Full Board Meeting
Published on October 23, 2019 at 3:19 PM PDT
Amended on November 1, 2019 at 11:01 AM PDT
Date and Time
Friday November 1, 2019 at 2:00 PM PDT
Location
1149 S Hill Street, Suite 600, Los Angeles, CA
Green Dot Public Schools California Board meetings are open to the public. This meeting will be held at the California Home Office, 1149 S. Hill Street, Suite 600, Los Angeles, CA, 90015, on Friday November 1, 2019 at 2:00 pm.
Teleconference locations accessible to the public include Green Dot Public Schools in California.
If you need special assistance, disability-related modifications or accommodations, including auxiliary aids or services, in order to participate in the public meetings of Green Dot’s governing board, please contact Khloe Graczyk 323-565-1600. Notification 72 hours prior to the meeting will enable Green Dot to make reasonable arrangements to ensure accommodation and accessibility to this meeting. Upon request, Green Dot shall also make available this agenda and all other public records associated with this meeting in appropriate alternative formats for persons with a disability.
Teleconference locations accessible to the public include Green Dot Public Schools in California.
If you need special assistance, disability-related modifications or accommodations, including auxiliary aids or services, in order to participate in the public meetings of Green Dot’s governing board, please contact Khloe Graczyk 323-565-1600. Notification 72 hours prior to the meeting will enable Green Dot to make reasonable arrangements to ensure accommodation and accessibility to this meeting. Upon request, Green Dot shall also make available this agenda and all other public records associated with this meeting in appropriate alternative formats for persons with a disability.
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 2:00 PM | |||
Opening Items
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A. | Record Attendance and Guests | ||||
B. | Call the Meeting to Order | ||||
II. | Public Comment | ||||
III. | Closed Session | 2:00 PM | |||
A. | Public Employee Discipline/Dismissal/Release | Discuss | |||
B. | Conference with legal counsel – Anticipated litigation | Discuss | 20 m | ||
1.Significant exposure to litigation pursuant to paragraph (2) or (3) of Gov. Code, § 54956.9(d): 4 potential cases
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IV. | Mission Moment | 2:20 PM | |||
Executive
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A. | Charter School Myth Busting | Discuss | Cristina de Jesus | 5 m | |
V. | Approve Consent Agenda | 2:25 PM | |||
Academic Excellence
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A. | Approve Minutes from August 30, 2019 Board Meeting | Vote | Kevin Reed | 5 m | |
VI. | CEO Update | 2:30 PM | |||
CEO Support And Eval
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A. | Invitation to Upcoming Events & Exciting Updates | Discuss | Cristina de Jesus | ||
B. | 19-20 Renewal Updates | Discuss | Cristina de Jesus | 10 m | |
C. | Review Strategic Plan | Discuss | Cristina de Jesus | 20 m | |
VII. | Break | 3:00 PM | |||
A. | Break | FYI | 10 m | ||
VIII. | Academic Updates | 3:10 PM | |||
Facility
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A. | SBAC Growth and Comparisons | Discuss | Annette Gonzalez | 10 m | |
B. | Student Growth Percentile Analysis | Discuss | Annette Gonzalez | 10 m | |
C. | School Culture Update | Discuss | Annette Gonzalez | 10 m | |
D. | Highlights from the First 90 Days of School | Discuss | Annette Gonzalez | 10 m | |
E. | Discuss Local Indicators | Discuss | Annette Gonzalez | 10 m | |
IX. | Finance Update | 4:00 PM | |||
Finance
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A. | Enrollment Update | Discuss | Mike Lopez | 10 m | |
B. | Review and Discuss Contingency Budgets | Discuss | Mike Lopez | 10 m | |
C. | Resolution to Approve Contigency Budgets | Vote | Mike Lopez | ||
X. | Development Update | 4:20 PM | |||
Development
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A. | Discuss Development Strategic Plan | Discuss | Douglas Weston | 25 m | |
XI. | Human Capital Update | 4:45 PM | |||
A. | Hiring Update | Discuss | Samantha Matamoros | 10 m | |
XII. | LAUSD Compliance Monitoring | 4:55 PM | |||
A. | LAUSD Compliance Monitoring | Discuss | Khloe Graczyk | 10 m | |
XIII. | Closing Items | 5:05 PM | |||
A. | Adjourn Meeting | Vote |