Green Dot Public Schools California
Green Dot Public Schools California Board Meeting
Date and Time
Green Dot Public Schools California Board meetings are open to the public. This meeting will be held both in person at UCLA's Luskin Center and teleconference accessibility on Friday, October 28, 2022 at 12:30 pm.
Please click the link below to join the webinar:
https://greendot-org.zoom.us/j/81063638174
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Or Telephone:
Dial(for higher quality, dial a number based on your current location):
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Webinar ID: 810 6363 8174
International numbers available: https://greendot-org.zoom.us/u/kdqdEmU8Em
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 (213) 435-8678. 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.
Public comment can either be submitted to GreenDotCABoardMeeting@greendot.org by 12:30 p.m. on October 28, 2022, or can be submitted after the start of the meeting by messaging the moderator (Amanda Matamoros) during the public comment section. Members of the public can submit statements in English or Spanish. Statements received by 12:30 p.m. will be read out loud during the Board meeting in the order they were received and will be limited to 3 minutes per submission. The Board has allocated a total of 30 minutes for public comment. Anything exceeding the 30 minutes allocated for public comment will not be read during the Board meeting and will be shared with Green Dot California Board members via email.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:30 PM | |||
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Opening Items
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| A. | Call the Meeting to Order | Kevin Reed | |||
| B. | Record Attendance and Guests | ||||
| II. | Board findings pursuant to Government Code Section 54953(e) | 12:30 PM | |||
| A. | Approve Board findings pursuant to Government Code Section 54953(e) | Vote | Kevin Reed | 1 m | |
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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 | 12:31 PM | |||
| A. | Public Comment | Discuss | 30 m | ||
| IV. | Facilities Update | 1:01 PM | |||
| A. | CalSHAPE Grant Public Hearing | Discuss | Mike Lopez | 5 m | |
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Public comment can either be submitted to GreenDotCABoardMeeting@greendot.org by 12:30 p.m. on October 28, 2022, or can be submitted after the start of the meeting by messaging the moderator (Amanda Matamoros) during the public comment section. Members of the public can submit statements in English or Spanish. Statements received by 12:30 p.m. will be read out loud during the Board meeting in the order they were received and will be limited to 3 minutes per submission. The Board has allocated a total of 30 minutes for public comment. Anything exceeding the 30 minutes allocated for public comment will not be read during the Board meeting and will be shared with Green Dot California Board members via email. |
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| B. | Vote on CalShape Award | Vote | Mike Lopez | 5 m | |
| V. | Approve Consent Agenda | 1:11 PM | |||
| A. | Approve Minutes from the June 24, 2022 GDPSC Board of Directors Meeting | Approve Minutes | Kevin Reed | 1 m | |
| B. | Approve GDPSC's 2022-2023 English Learner Master Plan | Vote | Leona Matthews | 1 m | |
| C. | Approve GDPSC's Student Policy Manual Amendment | Vote | Neal Brandenburg | 1 m | |
| VI. | Finance Update | 1:14 PM | |||
| A. | Enrollment Update and Contingency Budget Planning | Discuss | Mike Lopez | 24 m | |
| B. | Discuss Shared Service Fee | Discuss | Mike Lopez | 5 m | |
| C. | Approve Shared Service Fee | Vote | Mike Lopez | 1 m | |
| VII. | Closed Session | 1:44 PM | |||
| A. | Conference with legal counsel - Anticipated Litigation | Discuss | Neal Brandenburg | 30 m | |
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Significant exposure to litigation pursuant to paragraph (2) of Gov. Code, § 54956.9(d): 3 potential cases |
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| VIII. | Report of Actions Taken During Closed Session | ||||
| IX. | Board Member Training | 2:14 PM | |||
| A. | Ethical Responsibilities for Board Members Training | Discuss | Paul Minney | 30 m | |
| X. | Break | ||||
| XI. | Board Engagement and Meetings | 2:44 PM | |||
| A. | Feedback on Board Engagement and Meetings | Discuss | Kevin Reed | 20 m | |
| XII. | Reimagine 2025 Update | 3:04 PM | |||
| A. | Reimagine 2025 Update | Discuss | Cristina de Jesus | 20 m | |
| XIII. | Ensure Academic Rigor For All Update | 3:24 PM | |||
| A. | Review Intellectual Preparation, Student Work Analysis, and Use of Curriculum | Discuss | Leilani Abulon and Damon Hands | 45 m | |
| XIV. | Maximize Scholar Enrollment Update | 4:09 PM | |||
| A. | Maximize Scholar Enrollment Update | Discuss | Mike Lopez | 45 m | |
| XV. | Green Dot 22 Years Later | 4:54 PM | |||
| A. | Discuss Green Dot 22 Years Later | Discuss | Kevin Reed | 20 m | |
| XVI. | Closing Items | 5:14 PM | |||
| A. | Adjourn Meeting | Vote | |||