Green Dot Public Schools California
GDPSC Full Board Meeting
Published on December 6, 2019 at 5:22 PM PST
Amended on December 11, 2019 at 11:54 AM PST
Date and Time
Friday December 13, 2019 at 2:00 PM PST
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 December 13, 2019 at 2:00 pm.
Teleconference locations accessible to the public include Green Dot Public Schools in California, UCLA, Moore Hall 1002
405 Hilgard Avenue, Los Angeles , California 90095-1521and 757 Westwood Plaza, Suite 1320T, Los Angeles, California, 90095.
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, UCLA, Moore Hall 1002
405 Hilgard Avenue, Los Angeles , California 90095-1521and 757 Westwood Plaza, Suite 1320T, Los Angeles, California, 90095.
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
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | Mission Moment | |
|
Executive
|
||
| A. | Spotlight on Kris Terry, Senior Director of African American Achievement & Equity | |
| B. | Minority Voters Chafe as Democratic Candidates Abandon Charter Schools | |
|
Pre-Read Only |
||
| III. | Closed Session | |
| A. | Public Employee Performance Evaluation | |
|
Title: Chief Executive Officer & President
|
||
| B. | Conference with legal counsel – Anticipated litigation | |
|
1.Significant exposure to litigation pursuant to paragraph (2) or (3) of Gov. Code, § 54956.9(d): 5 potential cases
|
||
| IV. | Board Re-election | |
| A. | Vote to re-elect members to the GDPSC Board | |
|
||
| V. | Approve Consent Agenda | |
|
Academic Excellence
|
||
| A. | Approve Minutes from November 1, 2019 Board Meeting | |
| B. | Approve Minutes from November 26, 2019 Board Meeting | |
| C. | Approve El Dorado Special Education Local Plan and Assurances with El Dorado SELPA | |
|
||
| D. | Resolution to appoint a member to the Delta Board | |
| VI. | Collective Bargaining Agreements | |
| A. | Public presentation of initial proposals of Ánimo Classified Employees Association and Green Dot CA | |
|
per Gov. Code § 3547 |
||
| VII. | CEO Update | |
|
CEO Support And Eval
|
||
| A. | Introduction of Candidate for Green Dot CA Board | |
| B. | Update on Animo Mae Jemison | |
| C. | Development Update | |
| D. | Review Governance Requirements | |
| VIII. | Break | |
| A. | Break | |
| IX. | Review and discuss GDPSC’s FY 18-19 audited financials | |
| A. | Resolution to Approve FY18-19 Audit | |
| X. | Education Committee Update | |
|
Facility
|
||
| A. | CA Dashboard Review | |
| XI. | Finance Update | |
|
Finance
|
||
| A. | Discuss First Quarter Financials | |
| B. | Approve First Interim Financials | |
| C. | Recruitment Update | |
| XII. | Public Comment | |
| A. | Public Comment | |
| XIII. | Closing Items | |
| A. | Adjourn Meeting | |