Green Dot Public Schools California
Green Dot California Executive Committee Meeting
Date and Time
Green Dot Public Schools California Board meetings are open to the public. This meeting will be held via teleconference on Wednesday, September 28, 2022 at 2:00 p.m.
When: Sep 28, 2022 02:00 PM Pacific Time (US and Canada)
Topic: Green Dot Public Schools California Executive Board Meeting
Please click the link below to join the webinar:
https://greendot-org.zoom.us/j/88390967482
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Webinar ID: 883 9096 7482
International numbers available: https://greendot-org.zoom.us/u/kerrzo8e7I
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 2:00 PM | |||
| A. | Record Attendance | Kevin Reed | 1 m | ||
| B. | Call the Meeting to Order | Kevin Reed | |||
| 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. |
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| III. | Public Comment | 2:02 PM | |||
| A. | Public Comment | Discuss | 30 m | ||
| IV. | Approve Consent Agenda | 2:32 PM | |||
| A. | Approve Minutes from the May 25, 2022 GDPSC Executive Committee Meeting | Vote | 1 m | ||
| B. | Approve Minutes from the July 29, 2022 GDPSC Special Executive Committee Meeting | Vote | Kevin Reed | 1 m | |
| C. | Approve Minutes from the August 22, 2022 GDPSC Special Executive Committee Meeting | Vote | 1 m | ||
| D. | Approve Submission of Declaration of Need Forms | Vote | Samantha Matamoros | 1 m | |
| E. | Approve the Unaudited Financials for Fiscal Year 2022 | Vote | Mike Lopez | 1 m | |
| F. | Approve the Memorandum of Agreement with the LA County Department of Parks and Recreation | Vote | Nadine Tan | 1 m | |
| G. | Approve Curriculum for 22-23 School Year | Vote | Leilani Abulon | 1 m | |
| V. | Finance Update | 2:39 PM | |||
| A. | Animo Inglewood and Animo Ellen Ochoa Facility Bond Update | Vote | Mike Lopez | 5 m | |
| B. | Approve Delta Board Members | Vote | Mike Lopez | 1 m | |
| C. | Enrollment Update and Contingency Budget Planning | Discuss | Mike Lopez | 20 m | |
| VI. | Academic Update | 3:05 PM | |||
| A. | Update on Chronic Absenteeism | Discuss | Leilani Abulon | 15 m | |
| B. | Update on SY-22 Academic Outcomes | Discuss | Leilani Abulon | 15 m | |
| VII. | Closed Session | 3:35 PM | |||
| A. | Conference with legal counsel – Anticipated Litigation | Discuss | Neal Brandenburg | 10 m | |
|
Significant exposure to litigation pursuant to paragraph (2) of Gov. Code, § 54956.9(d): 5 potential cases |
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| B. | Public Employee Performance Evaluation | Discuss | Neal Brandenburg | 5 m | |
|
Title: Chief Executive Officer and President |
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| VIII. | Locke Gym Flooring Update | 3:50 PM | |||
| A. | Approve GDPSC Locke Gym Flooring Project | Vote | Mike Lopez | 5 m | |
| IX. | Closing Items | 3:55 PM | |||
| A. | Adjourn Meeting | Vote | |||