Green Dot Public Schools California
Green Dot California Special Executive Committee Meeting
Date and Time
Green Dot Public Schools California Board meetings are open to the public. This meeting will be held at the California Home Office, 1149 S. Hill Street, Suite 600, Los Angeles, CA, 90015, March 24, 2023 at 2:00 p.m. Teleconference locations accessible to the public include Green Dot Public Schools in California.
When: Mar 24, 2023 02:00 PM Pacific Time (US and Canada)
Topic: GDPSC Executive Board Meeting
Please click the link below to join the webinar:
https://greendot-org.zoom.us/j/87226974629
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Webinar ID: 872 2697 4629
International numbers available: https://greendot-org.zoom.us/u/kX9yDnjsS
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.
Public comment can either be submitted to GreenDotCABoardMeeting@greendot.org by 2:00 p.m. on March 24, 2023, 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 2:00 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 | |||
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I. | Opening Items | 2:00 PM | |||
A. | Record Attendance | Kevin Reed | 1 m | ||
B. | Call the Meeting to Order | Kevin Reed | |||
II. | Public Comment | 2:01 PM | |||
A. | Public Comment | Discuss | 30 m | ||
III. | Approve Consent Agenda | 2:31 PM | |||
A. | Approve Minutes from 12-09-2022 Special Executive Board Meeting | Approve Minutes | Cristina de Jesus | 1 m | |
B. | Approve Green Dot Public School's FY23 2nd Interim Financials | Vote | Mike Lopez | 1 m | |
C. | Approve Green Dot Public Schools California FY22 Tax Return | Vote | Mike Lopez | 1 m | |
D. | Approve Green Dot Public School's California Audit Contract | Vote | Mike | 1 m | |
IV. | CEO Update | 2:35 PM | |||
A. | Student Panel Food for Thoughts | FYI | Cristina de Jesus | 15 m | |
B. | Legislative Visits | Discuss | Cristina de Jesus | ||
V. | Finance Update | 2:50 PM | |||
A. | Discuss Quarterly Financials | Discuss | Mike Lopez | 10 m | |
VI. | Closed Session | 3:00 PM | |||
A. | Conference with legal counsel – Anticipated Litigation | Discuss | Neal Brandenburg | 30 m | |
Significant exposure to litigation pursuant to paragraph (2) of Gov. Code, § 54956.9(d): 4 potential cases |
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B. | Conference with Legal - Existing Litigation | Discuss | Neal Brandenburg | 10 m | |
(Paragraph (1) of subdivision (d) of Section 54956.9) |
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C. | Update on Conference with Labor Negotiators | Discuss | Damon Hands | 10 m | |
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D. | Update on Conference with Labor Negotiators | Discuss | Mike Lopez | 10 m | |
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VII. | Report of Actions Taken During Closed Session | 4:00 PM | |||
A. | Report of Actions Taken During Closed Session | FYI | Kevin Reed | 1 m | |
VIII. | Closing Items | 4:01 PM | |||
A. | Adjourn Meeting | Vote |