Green Dot Public Schools California

GDPSC Full Board Meeting

Published on February 3, 2020 at 5:22 PM PST

Date and Time

Friday February 7, 2020 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 February 7, 2020 at 2:00 pm.
Teleconference locations accessible to the public include Green Dot Public Schools in California, 757 Westwood Plaza, Suite 1320T
Los Angeles, California, 90095, and UCLA Moore Hall, 457 Portola Plaza, Los Angeles, CA 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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 2:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Cristina de Jesus
  B. Call the Meeting to Order  
II. Public Comment
  A. Public Comment for Agenda Items Discuss
III. Board Elections 2:00 PM
  A. Rita Rivandra Vote Kevin Reed 5 m
  B. Ex-Officio Voting Position for the AMU President Vote Kevin Reed 5 m
  C. Ex-Officio Voting Position for the ACEA President Vote Kevin Reed 5 m
IV. Approve Consent Agenda 2:15 PM
  A. Approve Minutes from December 13, 2019 Board Meeting Approve Minutes Kevin Reed 1 m
     
V. CEO Update 2:16 PM
  A. Development Update on the End of Year Campaign and Overall Giving Discuss Cristina de Jesus 5 m
  B. Update on Animo City of Champions Charter High School Cristina de Jesus 15 m
  C. Strategic Plan Update Discuss Cristina de Jesus 25 m
VI. Collective Bargaining Agreements 3:01 PM
  A. Public presentation of additional proposals of Asociación de Maestros Unidos and Green Dot CA Discuss Annette Gonzalez 15 m
   
per Gov. Code § 3547
 
VII. Academic Update 3:16 PM
  A. Update from the Chief Academic Officer's Working Group 45 m
VIII. Finance 4:01 PM
  A. FY20 Shared Service Fees Discuss Mike Lopez 15 m
IX. Legal Update 4:16 PM
  A. Annual Brown Act Training Discuss Cristina de Jesus 10 m
X. Closed Session 4:26 PM
  A. Conference with legal counsel – Anticipated litigation Discuss Cristina de Jesus 30 m
   
1.Significant exposure to litigation pursuant to paragraph (2) or (3) of Gov. Code, § 54956.9(d): 3 potential cases
 
XI. Break 4:56 PM
  A. Break FYI 14 m
XII. Public Comment 5:10 PM
  A. Public Comment for non-Agenda Items 45 m
XIII. Closing Items 5:55 PM
  A. Adjourn Meeting Vote