Green Dot Public Schools California
Green Dot Public Schools California Board Meeting
Published on June 15, 2021 at 6:14 PM PDT
Amended on June 25, 2021 at 11:39 AM PDT
Date and Time
Friday June 25, 2021 at 3:00 PM PDT
Location
https://greendot-org.zoom.us/j/81463325131
Or One tap mobile :
US: +16699009128,,81463325131# or +13462487799,,81463325131#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 9128 or +1 346 248 7799 or +1 253 215 8782 or +1 646 558 8656 or +1 301 715 8592 or +1 312 626 6799
Webinar ID: 814 6332 5131
International numbers available: https://greendot-org.zoom.us/u/kcB3ryTZW
Or One tap mobile :
US: +16699009128,,81463325131# or +13462487799,,81463325131#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 9128 or +1 346 248 7799 or +1 253 215 8782 or +1 646 558 8656 or +1 301 715 8592 or +1 312 626 6799
Webinar ID: 814 6332 5131
International numbers available: https://greendot-org.zoom.us/u/kcB3ryTZW
Green Dot Public Schools California Board meetings are open to the public. This meeting will be held via teleconference on Friday, June 25, 2021 at 3:00 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 3:00 p.m. on June 25, 2021. 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.
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 3:00 p.m. on June 25, 2021. 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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:00 PM | |||
|
Opening Items
|
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| A. | Call the Meeting to Order | ||||
| B. | Record Attendance and Guests | ||||
| II. | Closed Session | 3:00 PM | |||
| A. | Conference with legal counsel – Anticipated Litigation | Discuss | Cristina de Jesus | 60 m | |
|
Significant exposure to litigation pursuant to paragraph (2) of Gov. Code, § 54956.9(d): 4 potential cases
|
|||||
| B. | Conference with Legal Counsel - Existing Litigation | Discuss | Cristina de Jesus | 5 m | |
|
(Paragraph (1) of subdivision (d) of Section 54956.9)
Case Nos: (1) 19STCV30565; and (2) 19STCV28532. |
|||||
| C. | Public Employee Performance Evaluation | Discuss | Cristina de Jesus | 5 m | |
|
Title: Chief Executive Officer and President
|
|||||
| D. | Update on Conference with Labor Negotiators | Discuss | Mike Lopez | 5 m | |
|
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| III. | Report of Actions Taken During Closed Session | ||||
| IV. | Public Comment | 4:15 PM | |||
| A. | Public Comment | Discuss | 30 m | ||
| V. | Approve Consent Agenda | 4:45 PM | |||
| A. | Approve Minutes from the April 23, 2021 GDPSC Board of Directors Meeting | Approve Minutes | Kevin Reed | 1 m | |
| B. | Approve 2021-22 Board Meeting Calendar | Vote | Kevin Reed | 1 m | |
| C. | Approve GDPSC 2021-2022 Finance and Accounting Policies & Procedures | Vote | Ernie Thomas | 1 m | |
| D. | Approve GDPSC 2021-2022 Employee Handbook | Vote | Ellen Lin | 1 m | |
| E. | Approve Amendment to Security Contract - AAA | Vote | Mike Lopez | 1 m | |
| F. | Approve United Parents And Students 21-22 Annual Contract | Vote | Cristina de Jesus | 1 m | |
| G. | Approve Animo Westside Charter Middle School Facility Lease | Vote | Cristina de Jesus | 1 m | |
| H. | Approve Amendment to Janitorial Contract - ABM | Vote | Mike Lopez | 1 m | |
| I. | Approve Amendment to Janitorial Contract - Dedicated Building Services | Vote | Mike Lopez | 1 m | |
| J. | Approve GDPSC FY22 Shared Service Fee Schedule | Vote | Mike Lopez | 1 m | |
| K. | Approve Regional Service Agreement with Green Dot Public Schools National | Vote | Cristina de Jesus | 1 m | |
| VI. | CEO Update | 4:56 PM | |||
| A. | Reimagine 2025 Initiatives | FYI | Cristina de Jesus | 15 m | |
| VII. | Academic Update | 5:11 PM | |||
| A. | Resolution to Approve Local Control and Accountability Plans | Vote | Julia Holland | 5 m | |
| B. | Report Results of CA School Dashboard Local Indicators | FYI | Julia Holland | 5 m | |
| C. | Reopening/Summer Update | Discuss | Annette Gonzalez | 10 m | |
| D. | Approve GDPSC 2021-2022 Student Policy Manual | Vote | Annette Gonzalez | 10 m | |
| VIII. | Break | ||||
| IX. | Finance | 5:41 PM | |||
| A. | Resolution to Approve FY22 Budgets | Vote | Mike Lopez | 30 m | |
| B. | Resolution to Approve Preliminary FY22 SACS Budget Reports | Vote | Mike Lopez | 1 m | |
| C. | Review Q3 Financials | FYI | Mike Lopez | 5 m | |
| X. | Discuss and Approve Collective Bargaining Agreement | 6:17 PM | |||
| A. | Approve Asociación de Maestros Unidos Collective Bargaining Agreement | Vote | Annette Gonzalez | 7 m | |
|
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| XI. | Closing Items | 6:24 PM | |||
| A. | Adjourn Meeting | Vote | |||