Green Dot Public Schools California
Green Dot California Executive Committee Meeting
Published on September 24, 2021 at 4:45 PM PDT
Amended on September 28, 2021 at 6:09 PM PDT
Date and Time
Wednesday September 29, 2021 at 2:00 PM PDT
Location
Green Dot Public Schools California Board meetings are open to the public. This meeting will be held teleconference on Wednesday, September 29, 2021 at 2:00 p.m.
Please click the link below to join the webinar:
https://greendot-org.zoom.us/j/83800144323
Or One tap mobile :
US: +16699009128,,83800144323# or +13462487799,,83800144323#
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 +1 301 715 8592 or +1 312 626 6799 or +1 646 558 8656
Webinar ID: 838 0014 4323
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 at 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.
Please click the link below to join the webinar:
https://greendot-org.zoom.us/j/83800144323
Or One tap mobile :
US: +16699009128,,83800144323# or +13462487799,,83800144323#
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 +1 301 715 8592 or +1 312 626 6799 or +1 646 558 8656
Webinar ID: 838 0014 4323
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 at 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.
Green Dot Public Schools California Board meetings are open to the public. This meeting will be held via teleconference on Wednesday, September 29, 2021 at 2:00 p.m.
Please click the link below to join the webinar:
https://greendot-org.zoom.us/j/83800144323
Or One tap mobile :
US: +16699009128,,83800144323# or +13462487799,,83800144323#
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 +1 301 715 8592 or +1 312 626 6799 or +1 646 558 8656
Webinar ID: 838 0014 4323
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 September 29, 2021. 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.
Please click the link below to join the webinar:
https://greendot-org.zoom.us/j/83800144323
Or One tap mobile :
US: +16699009128,,83800144323# or +13462487799,,83800144323#
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 +1 301 715 8592 or +1 312 626 6799 or +1 646 558 8656
Webinar ID: 838 0014 4323
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 September 29, 2021. 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 | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Public Comment | 30 m | |||
| II. | Consent Agenda | 2:31 PM | |||
| A. | Approve Minutes from the August 31, 2021 Special Executive Committee Meeting | Approve Minutes | Jon Goodman | 1 m | |
| B. | Amendment #1 to the Regional Services Agreement between Green Dot National and Green Dot California | Vote | Neal Brandenburg | 1 m | |
| C. | Approve Unaudited Financials for Fiscal Year 2021 | Vote | Mike Lopez | 1 m | |
| III. | CEO Update | 2:34 PM | |||
| A. | Update on Staff Vaccination Data | Discuss | Cristina de Jesus | 10 m | |
| B. | Approve Green Dot Public Schools California Staff COVID-19 Vaccination and Testing Policy | Vote | Cristina de Jesus | 5 m | |
| C. | Approve Green Dot Public Schools California COVID-19 Student Vaccination and Testing Policy | Vote | Cristina de Jesus | 10 m | |
| IV. | Academic Update | 2:59 PM | |||
| A. | Update on First 40 Days of 2021-22 School Year | Discuss | Annette Gonzalez | 20 m | |
| V. | Finance Update | 3:19 PM | |||
| A. | Enrollment Update and Contingency Budget Planning | Discuss | Mike Lopez | 20 m | |
| B. | Approve Loan with Pacific Charter School Development for Animo Compton Charter School Facility | Vote | Mike Lopez | 5 m | |
| VI. | Closed Session | 3:44 PM | |||
| A. | Conference with legal counsel – Anticipated Litigation | Discuss | Neal Brandenburg | 20 m | |
|
Significant exposure to litigation pursuant to paragraph (2) of Gov. Code, § 54956.9(d): 3 potential cases
|
|||||
| B. | Conference with Legal Counsel - Existing Litigation | Discuss | Neal Brandenburg | 10 m | |
|
(Paragraph (1) of subdivision (d) of Section 54956.9)
Case Nos: (1) 19STCV29114 |
|||||
| VII. | Report of Actions Taken During Closed Session | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||