Green Dot Public Schools California
Green Dot California Executive Committee Meeting
Published on November 12, 2021 at 3:59 PM PST
Amended on November 17, 2021 at 12:44 PM PST
Date and Time
Friday November 19, 2021 at 2:00 PM PST
Location
Green Dot Public Schools California Board meetings are open to the public. This meeting will be held via teleconference.
Please click the link below to join the webinar:
https://greendot-org.zoom.us/j/81326847552
Or One tap mobile :
US: +16699009128,,81326847552# or +12532158782,,81326847552#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 9128 or +1 253 215 8782 or +1 346 248 7799 or +1 301 715 8592 or +1 312 626 6799 or +1 646 558 8656
Webinar ID: 813 2684 7552
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.
https://greendot-org.zoom.us/j/81326847552
Or One tap mobile :
US: +16699009128,,81326847552# or +12532158782,,81326847552#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 9128 or +1 253 215 8782 or +1 346 248 7799 or +1 301 715 8592 or +1 312 626 6799 or +1 646 558 8656
Webinar ID: 813 2684 7552
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 Friday, November 19 2021 at 2:00 p.m.
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.
Or One tap mobile :
US: +16699009128,,81326847552# or +12532158782,,81326847552#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 9128 or +1 253 215 8782 or +1 346 248 7799 or +1 301 715 8592 or +1 312 626 6799 or +1 646 558 8656
Webinar ID: 813 2684 7552
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.
The Board has allocated a total of 30 minutes for public comment. Statements are limited to 3 minutes per person. Members of the public may address the Board via teleconference and are invited to email GreenDotCABoardMeeting@greendot.org if they are not able to address the Board during the meeting. Those messages will be shared with Green Dot California Board members via email.
To sign up for public comment, please enter your name on this form.
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| II. | Board findings pursuant to Government Code Section 54953(e) | |
| A. | Approve Board findings pursuant to Government Code Section 54953(e) | |
|
The Green Dot Public Schools California Board of Directors determines, in accordance with Government Code Section 54953(e)(1)(B), that meeting in person would present imminent risks to the health or safety of attendees. Pursuant to Government Code Section 54953(e)(3), the Board has also reconsidered the circumstances of the State of Emergency declared by the Governor on March 4, 2020, and finds the State of Emergency continues to directly impact the ability of the Directors to meet safely in person and/or that State or local officials continue to impose or recommend measures to promote social distancing. |
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| III. | Public Comment | |
| A. | Public Comment | |
| IV. | Consent Agenda | |
| A. | Approve Minutes from the September 29, 2021 Executive Committee Meeting | |
| B. | LAUSD Compliance Monitoring | |
| C. | Approve FY22 1st Interim Financials | |
| D. | Approve PCSD Loan Guarantee | |
| V. | CEO Update | |
| A. | Update on Green Dot California COVID-19 Vaccination Rates | |
| B. | Update on Reimagine 2025 | |
| VI. | Academic Update | |
| A. | Educator Effectiveness Public Hearing | |
| VII. | Finance Update | |
| A. | Enrollment Update | |
| VIII. | Closed Session | |
| A. | Conference with legal counsel – Anticipated Litigation | |
|
Significant exposure to litigation pursuant to paragraph (2) of Gov. Code, § 54956.9(d): 2 potential cases
|
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| B. | Public Employee Performance Evaluation | |
|
Public Employee Performance Evaluation Title: Chief Executive Officer and President
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| IX. | Report of Actions Taken During Closed Session | |
| X. | Discuss and Approve Compensation for Chief Executive Officer & President | |
| A. | Discuss and Approve Compensation for Chief Executive Officer & President | |
| XI. | Closing Items | |
| A. | Adjourn Meeting | |