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.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 2:00 PM
 
Opening Items
 
  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
 
IV. Mission Moment 2:20 PM
 
Executive
 
  A. Charter School Myth Busting Discuss Cristina de Jesus 5 m
V. Approve Consent Agenda 2:25 PM
 
Academic Excellence
 
  A. Approve Minutes from August 30, 2019 Board Meeting Vote Kevin Reed 5 m
VI. CEO Update 2:30 PM
 
CEO Support And Eval
 
  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
 
  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
 
  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
 
  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