Green Dot Public Schools California

Green Dot Public Schools California Board Meeting

Published on October 23, 2020 at 2:16 PM PDT
Amended on October 28, 2020 at 4:12 PM PDT

Date and Time

Friday October 30, 2020 at 3:00 PM PDT

Location

Please click the link below to join the webinar:
https://us02web.zoom.us/j/87324280085
Or iPhone one-tap : 
    US: +16699006833,,87324280085#  or +13462487799,,87324280085# 
Or Telephone:
    US: +1 669 900 6833
    Webinar ID: 873 2428 0085
Green Dot Public Schools California Board meetings are open to the public. This meeting will be held via teleconference on Friday, October 30, 2020 at 3:00 pm.

Please click the link below to join the webinar:
https://us02web.zoom.us/j/87324280085
Or iPhone one-tap : 
    US: +16699006833,,87324280085#  or +13462487799,,87324280085# 
Or Telephone:
    US: +1 669 900 6833
    Webinar ID: 873 2428 0085

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 3:00 p.m. on October 30, 2020. Members of the public can submit statements in English or Spanish. Statements received by 3:00 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 3:00 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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 3:00 PM
 
Opening Items
 
  A. Record Attendance and Guests  
  B. Call the Meeting to Order  
II. Public Comment 3:00 PM
  A. Public Comment FYI 30 m
III. Mission Moment
IV. Approve Consent Agenda 3:30 PM
  A. Approve Minutes from August 28, 2020 Board Meeting Approve Minutes Kevin Reed 1 m
     
  B. Approve Pacific Charter School Development Project Management Agreement – Ánimo Compton Facility Vote Mike Lopez 1 m
  C. Approve Resolution to Amend Green Dot Public Schools California's Conflict of Interest Code Vote Julia Holland 1 m
  D. Approve 2021-22 Participation Agreements with El Dorado SELPA for Animo City of Champions, Animo Compton, Animo Leadership, and Animo Inglewood Vote Susana Campo 1 m
V. CEO Update 3:34 PM
  A. 20-21 Renewal Updates Discuss Cristina de Jesus 10 m
  B. Reopening Updates 20 m
VI. Development Update 4:04 PM
  A. Introduce End of Year Campaign Discuss Douglas Weston 15 m
VII. Academic Updates 4:19 PM
  A. Distance Learning Updates Discuss Annette Gonzalez 30 m
VIII. Finance Update 4:49 PM
  A. Enrollment Update Discuss Mike Lopez 10 m
  B. Review and Approve Contingency Budgets Vote Mike Lopez 20 m
  C. Review and Approve Amended Shared Service Fee Vote Mike Lopez 5 m
IX. Break 5:24 PM
  A. Break FYI 10 m
X. Update on Overcoming Racism 5:34 PM
  A. Update on Overcoming Racism FYI Kris Terry 15 m
XI. LAUSD Compliance Monitoring 5:49 PM
  A. LAUSD Compliance Monitoring Discuss Julia Holland 10 m
XII. Closed Session
 
Conference with legal counsel – Anticipated litigation
  1. Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): one (1) potential case
 
XIII. Closing Items
  A. Adjourn Meeting Vote