Final

Green Dot Public Schools California

Green Dot California Executive Committee Meeting

Published on May 20, 2022 at 6:31 PM PDT

Date and Time

Wednesday May 25, 2022 at 2:00 PM PDT

Location

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 Amanda Matamoros 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, May 25, 2022 at 2:00 p.m.

 

Please click the link below to join the webinar:

https://greendot-org.zoom.us/j/88099174876

Or One tap mobile : 

    US: +16699009128,,88099174876#  or +12532158782,,88099174876# 

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 +1 646 558 8656  or +1 301 715 8592  or +1 312 626 6799 

Webinar ID: 880 9917 4876


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 Amanda Matamoros.  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 2:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
II. Board findings pursuant to Government Code Section 54953(e) 2:01 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 2:02 PM
  A. Public Comment FYI 30 m
IV. Consent Agenda 2:32 PM
  A. Approve Minutes from the March 23, 2022 Executive Committee Meeting Approve Minutes Jon Goodman 1 m
     
  B. Approve Green Dot Public Schools California's A-G Completion Improvement Grant Vote Karla Ward 1 m
  C. Approve Green Dot Public Charter Schools California's CalSHAPE Grant Applications Vote Mike Lopez 1 m
  D. Approve Teacher Evaluation Work/Partnership with Bellwether Vote Samantha Matamoros
V. Finance Update 2:35 PM
  A. Budget Preview Discuss Mike Lopez 20 m
VI. Human Capital Update 2:55 PM
  A. Staff Recruitment Update Discuss Samantha Matamoros 20 m
VII. Public Hearing 3:15 PM
  A. Green Dot Public Schools California's Local Control and Accountability Plans Discuss Karla Ward 10 m
VIII. CEO Update 3:25 PM
  A. Legislative Update Discuss Cristina de Jesus 5 m
  B. School Graduation Schedule Update Discuss Cristina de Jesus 5 m
  C. Anticipated Board Dates Discuss Cristina de Jesus 5 m
IX. Closed Session 3:40 PM
  A. Conference with legal counsel – Anticipated Litigation Discuss Neal Brandenburg 45 m
   

Significant exposure to litigation pursuant to paragraph (2) of Gov. Code, § 54956.9(d): 1 potential case

  
  B. Conference with legal counsel - Existing Litigation Discuss Neal Brandenburg 5 m
   

Conference with Legal Counsel – Existing Litigation (Paragraph (1) of subdivision (d) of Section 54956.9) Case Nos. 19STCV23612 and 22STCV14524

  
  C. Conference with Labor Negotiators Discuss Annette Gonzalez 15 m
   
  1. Agency designated representatives: Annette Gonzalez
  2. Employee organization: Asociación de Maestros Unidos
  
  D. Conference with Labor Negotiators Discuss Mike Lopez 5 m
   
  1. Agency designated representative: Mike Lopez
  2. Employee organization: Ánimo Classified Employees Association
  
X. Report of Actions Taken During Closed Session
XI. Closing Items
  A. Adjourn Meeting Vote