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.
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.
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
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| 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.
|
||
| III. | Public Comment | |
| A. | Public Comment | |
| IV. | Board Chair Update | |
| A. | Update on CEO Evaluation and Compensation | |
| V. | Board Elections | |
| A. | Vote to re-elect members to the GDPSC Board | |
|
||
| VI. | Approve Consent Agenda | |
| A. | Approve Minutes from the October 29, 2021 GDPSC Board of Directors Meeting | |
| B. | Approve Green Dot Public Schools California COVID Safety Plans | |
| C. | Approve Green Dot Public Schools California Educator Effectiveness Plans | |
| D. | Approve LACOE COVID-19 Testing Reimbursement Contracts | |
| VII. | Finance Update | |
| A. | Approve FY21 Audit | |
| B. | Discuss FY21 Financials | |
| C. | Review Quarterly Financials | |
| D. | Enrollment Update | |
| VIII. | CEO Update | |
| A. | Update on Green Dot Public Schools CA Staff Vaccination Policy | |
| B. | Green Dot Cares Update | |
| IX. | Development Update | |
| A. | Update on Current Giving Campaign | |
| X. | Collective Bargaining Agreement Update | |
| A. | Review and Discuss Sunshine Letters from Green Dot Public Schools California and Asociacion de Maestros Unidos | |
| B. | Review and Discuss Sunshine Letters from Green Dot Public Schools California and Animo Classified Employee Association | |
| XI. | Academic Update | |
| A. | Reimagine 2025: Instructional Delivery Model | |
| B. | Update on School Culture | |
| C. | Green Dot California Black Parent Workshop Series | |
| XII. | Break | |
| XIII. | Closed Session | |
| A. | Conference with legal counsel – Anticipated Litigation | |
|
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 | |
| A. | Report on Closed Session | |
| XV. | Closing Items | |
| A. | Adjourn Meeting | |