Packet ready

Green Dot Public Schools California

GDPSC Full Board Meeting

Published on June 24, 2020 at 8:17 PM PDT

Date and Time

Friday June 26, 2020 at 2:00 PM PDT

Location

Please click the link below to join the webinar: 
https://us02web.zoom.us/j/89737899181?pwd=TVpibHVpbW10YkxSREZrSUk3R3k2QT09
Password: 3b09Fy

Or iPhone one-tap : 
    US: +16699006833,,89737899181#,,1#,374820#  or +13462487799,,89737899181#,,1#,374820# 
Or Telephone:
        US: +1 669 900 6833 
    Webinar ID: 897 3789 9181
    Password: 374820
Green Dot Public Schools California Board meetings are open to the public. This meeting will be held via teleconference on Friday, June 26, 2020 at 2:00 pm.

Please click the link below to join the webinar: 
https://us02web.zoom.us/j/89737899181?pwd=TVpibHVpbW10YkxSREZrSUk3R3k2QT09
Password: 3b09Fy

Or iPhone one-tap : 
    US: +16699006833,,89737899181#,,1#,374820#  or +13462487799,,89737899181#,,1#,374820# 
Or Telephone:
        US: +1 669 900 6833 
    Webinar ID: 897 3789 9181
    Password: 374820

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 Annabelle Eliashiv.  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.

All public comment must be submitted to GreenDotCABoardMeeting@greendot.org by 2:00 p.m. on June 26, 2020. Members of the public can submit statements in English or Spanish. Statements received by 2:00 p.m. will be read out loud during the Board meeting in the order they were received and will be limited to 3 minutes per submission. The Board has allocated a total of 30 minutes for public comment. Anything submitted after 2:00 p.m. or exceeding the 30 minutes allocated for public comment will not be read during the Board meeting and will be shared with Green Dot California Board members via email.

Agenda

      Purpose Presenter Time
I. Opening Items 2:00 PM
 
Opening Items
 
  A. Record Attendance and Guests  
  B. Call the Meeting to Order  
  C. Introduction of New GDPSC General Counsel - Neal Brandenburg  
  D. Public Comment Discuss 30 m
II. Approve Consent Agenda 2:30 PM
  A. Approve Minutes from the April 24, 2020 GDPSC Board of Directors Meeting Approve Minutes Kevin Reed 5 m
     
  B. Approve Minutes from the May 15, 2020 Board Meeting Approve Minutes Kevin Reed 1 m
     
  C. Approve 2020-21 Board Meeting Calendar Vote Kevin Reed 1 m
  D. Resolution to Accept ESEA Federal Funds Vote Lily Xie 1 m
  E. Approve GDPSC 2020-2021 Finance and Accounting Policies & Procedures Vote Ernie Thomas 1 m
  F. Approve GDPSC 2020-2021 Student Policy Manual Vote Annette Gonzalez 1 m
  G. Approve GDPSC 2020-2021 Employee Handbook Vote Ellen Lin 1 m
  H. Approve Regional Services Agreement with Green Dot Public Schools National Vote Cristina de Jesus 1 m
  I. Resolution to Approve Transition Partnership Program with Alain LeRoy Locke College Prep Academy Vote Raquel Ventura 1 m
  J. Resolution to Approve Transition Partnership Program with Green Dot Public Schools California Vote Raquel Ventura 1 m
  K. Resolution to Approve GDPSC's FY19 Tax Return Vote Brenda Breen 1 m
   
The password to open the tax return is GDPS.
  
  L. Resolution to Approve Contract Between GDPSC and United Parents and Students Vote Larry Fondation 1 m
  M. Resolution to Approve School Nutrition Program Contracts Vote Mike Lopez 1 m
   
Approve contracts between Green Dot Public Schools California and Revolution Foods, Better 4 You Meals and K12 School Services DBA Fresh Start Healthy School Meals.
  
  N. Approve Memorandum of Understanding with Los Angeles County Office of Education Vote Annabelle Eliashiv 1 m
  O. Approve Memorandum of Understanding with Inglewood Unified School District Vote Annabelle Eliashiv 1 m
  P. Resolution to Approve Submission of Charter Renewal Petitions to Los Angeles Unified School District Vote Annabelle Eliashiv 1 m
  Q. Resolution to Approve Shared Service Fee to Green Dot Public Schools California Vote Mike Lopez 1 m
III. CEO Update 2:51 PM
  A. African American Achievement Strategic Plan Update Discuss Cristina de Jesus 20 m
  B. Update on Reopening Schools Discuss 15 m
  C. Development Update Discuss Cristina de Jesus 10 m
IV. Update from the Chief Academic Officer's Advisory Group 3:36 PM
  A. Update on Distance Learning Discuss 30 m
  B. Compliance Update Discuss Annette Gonzalez 5 m
V. Break
VI. Discuss and Approve Local Control and Accountability Plan COVID-19 Report 4:11 PM
  A. Resolution to Approve Local Control and Accountability Plan COVID-19 Reports Vote Annette Gonzalez 10 m
   
School COVID-19 Written Reports are available in this folder.
  
VII. Finance 4:21 PM
 
Finance
 
  A. Resolution to Approve FY21 Budgets Vote Mike Lopez 30 m
  B. Enrollment Update FYI 10 m
  C. Review Q3 Financials FYI Mike Lopez 5 m
VIII. Discuss and Approve Side Letters to Collective Bargaining Agreements 5:06 PM
  A. Approve Side Letter to Animo Classified Employee Association Collective Bargaining Agreement Vote 10 m
IX. Closed Session
 
  • Update on Conference with Labor Negotiators: 
    • Agency designated representative: Annette Gonzalez
    • Employee organization: Asociación de Maestros Unidos
  • Update on Conference with Labor Negotiators: 
    • Agency designated representative: Mike Lopez
    • Employee organization: Ánimo Classified Employees Association
  • Conference with legal counsel – Anticipated litigation
    • Significant exposure to litigation pursuant to paragraph (2) or (3) of Gov. Code, § 54956.9(d): 0 potential cases
  • Public Employee Discipline/Dismissal/Release
  
X. Closing Items
  A. Adjourn Meeting Vote