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
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.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 3:00 PM
 
Opening Items
 
  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
   
  • Agency designated representative: Mike Lopez
  • Employee organization: Ánimo Classified Employees Association
 
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
   
  • Agency designated representative: Annette Gonzalez
  • Employee organization: Asociación de Maestros Unidos
 
XI. Closing Items 6:24 PM
  A. Adjourn Meeting Vote