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 via teleconference.
Please click the link below to join the webinar:
https://greendot-org.zoom.us/j/83148842745
Or One tap mobile :
US: +16699009128,,83148842745# or +16694449171,,83148842745#
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.
Public comment can either be submitted to GreenDotCABoardMeeting@greendot.org by 3:00 p.m. on December 9, 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 3:00 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.
To sign up for public comment, please enter your name on this form.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:00 PM | |||
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Opening Items
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| 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 | |
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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 | 3:01 PM | |||
| A. | Public Comment | Discuss | 30 m | ||
| IV. | Approve Consent Agenda | 3:31 PM | |||
| A. | Approve Minutes from the October 28, 2022 GDPSC Board Retreat Meeting | Approve Minutes | Jon Goodman | 1 m | |
| B. | Approve GDPSC's Conflict of Interest Code | Vote | Neal Brandenburg | 1 m | |
| C. | Approve GDPSC's Arts, Music and Instructional Materials Discretionary Block Grant Plans | Vote | Annette Gonzalez | 1 m | |
| D. | Approve GDPSC's Navidad en el Barrio | Vote | 1 m | ||
| E. | Approve Ánimo City of Champions Charter High School Facility Use Agreement | Vote | Annabelle Eliashiv | 1 m | |
| V. | Closed Session | 3:36 PM | |||
| A. | Conference with legal counsel – Anticipated Litigation | Discuss | Neal Brandenburg | 45 m | |
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Significant exposure to litigation pursuant to paragraph (2) of Gov. Code, § 54956.9(d): 4 potential cases |
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| VI. | Report of Actions Taken During Closed Session | 4:21 PM | |||
| A. | Report on Closed Session | Discuss | Kevin Reed | 1 m | |
| VII. | Board Elections | 4:22 PM | |||
| A. | Vote to re-elect members to the GDPSC Board | Vote | Kevin Reed | 15 m | |
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1. Jason Feuerstein 2. Jon Goodman 3. Rita Ravindra 4. Peter Scranton |
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| VIII. | CEO Update | 4:37 PM | |||
| A. | Service Level Agreements and Service Fee with Green Dot Public Schools National | Discuss | Cristina de Jesus | 15 m | |
| B. | End of Year Campaign Launch | Discuss | Cristina de Jesus | 5 m | |
| C. | Reimagine 2025 Update | Discuss | Cristina de Jesus | 10 m | |
| IX. | Academic Update | 5:07 PM | |||
| A. | SBAC Data | Discuss | Annette Gonzalez | 20 m | |
| B. | Ensure Academic Rigor For All | Discuss | Leilani Abulon | 20 m | |
| C. | School Culture | Discuss | Annette Gonzalez | 5 m | |
| X. | Break | ||||
| XI. | Finance Update | 5:52 PM | |||
| A. | Approve GDPSC FY22 Audit | Vote | Scott Gustafsson and Ira Gonzalez | 30 m | |
| B. | Enrollment Update | Discuss | Mike Lopez | 5 m | |
| XII. | Collective Bargaining Agreement Update | 6:27 PM | |||
| A. | Review and Discuss Sunshine Letters from Green Dot Public Schools California and Ánimo Classified Employee Association | Discuss | Mike Lopez | 5 m | |
| XIII. | Closing Items | 6:32 PM | |||
| A. | Adjourn Meeting | Vote | |||