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Green Dot Public Schools California

Green Dot Public Schools California Board Meeting

Published on December 3, 2021 at 5:11 PM PST

Date and Time

Friday December 10, 2021 at 3:00 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:
Or One tap mobile :
    US: +16699009128,,89794827722#  or +12532158782,,89794827722#
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 +1 312 626 6799  or +1 646 558 8656  or +1 301 715 8592
Webinar ID: 897 9482 7722

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.

 

Or One tap mobile :
    US: +16699009128,,89794827722#  or +12532158782,,89794827722#
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 +1 312 626 6799  or +1 646 558 8656  or +1 301 715 8592
Webinar ID: 897 9482 7722
 
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 Marcos Rodriguez 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.

 

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

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. Board findings pursuant to Government Code Section 54953(e) 3:00 PM
  A. Approve Board findings pursuant to Government Code Section 54953(e) Vote Kevin Reed 1 m
   
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.
  
III. Public Comment 3:01 PM
  A. Public Comment Discuss 30 m
IV. Board Chair Update 3:31 PM
  A. Update on CEO Evaluation and Compensation FYI Kevin Reed 5 m
V. Board Elections 3:36 PM
  A. Vote to re-elect members to the GDPSC Board Vote Kevin Reed 15 m
   
  • Claudio Chavez
  • Dr. Robert Cherry
  • Ivette Pena
  • Kevin Reed
  • Louis Gomez
  • Ricardo Barragan
  
VI. Approve Consent Agenda 3:51 PM
  A. Approve Minutes from the October 29, 2021 GDPSC Board of Directors Meeting Approve Minutes Jon Goodman 1 m
     
  B. Approve Green Dot Public Schools California COVID Safety Plans Karla Ward 1 m
  C. Approve Green Dot Public Schools California Educator Effectiveness Plans Vote Karla Ward 1 m
  D. Approve LACOE COVID-19 Testing Reimbursement Contracts Vote Mike Lopez 1 m
VII. Finance Update 3:55 PM
  A. Approve FY21 Audit Vote Eide Bailly 25 m
  B. Discuss FY21 Financials Discuss Mike Lopez 10 m
  C. Review Quarterly Financials Discuss Mike Lopez 10 m
  D. Enrollment Update Discuss Mike Lopez 10 m
VIII. CEO Update 4:50 PM
  A. Update on Green Dot Public Schools CA Staff Vaccination Policy Discuss Cristina de Jesus 10 m
  B. Green Dot Cares Update Discuss Cristina de Jesus 5 m
IX. Development Update 5:05 PM
  A. Update on Current Giving Campaign Discuss Douglas Weston 15 m
X. Collective Bargaining Agreement Update 5:20 PM
  A. Review and Discuss Sunshine Letters from Green Dot Public Schools California and Asociacion de Maestros Unidos Discuss Annette Gonzalez and Jeremy Zuniga 10 m
  B. Review and Discuss Sunshine Letters from Green Dot Public Schools California and Animo Classified Employee Association FYI Mike Lopez and Jamila McClendon 10 m
XI. Academic Update 5:40 PM
  A. Reimagine 2025: Instructional Delivery Model Discuss Meghan Maguire 20 m
  B. Update on School Culture Discuss Annette Gonzalez 5 m
  C. Green Dot California Black Parent Workshop Series Discuss Leilani Abulon 5 m
XII. Break
XIII. Closed Session 6:10 PM
  A. Conference with legal counsel – Anticipated Litigation Discuss Neal Brandenburg 50 m
   
Significant exposure to litigation pursuant to paragraph (2) of Gov. Code, § 54956.9(d): 3 potential cases
  
XIV. Report of Actions Taken During Closed Session 7:00 PM
  A. Report on Closed Session Discuss Kevin Reed
XV. Closing Items
  A. Adjourn Meeting Vote