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 at the California Home Office, 1149 S. Hill Street, Suite 600, Los Angeles, CA, 90015, on Friday April 28, 2023 at 3:00 pm. Teleconference locations accessible to the public include Green Dot Public Schools in California, 757 Westwood Plaza, Suite 1320, Los Angeles, California, 90095, and 2314 24th Street, Santa Monica, California 90405, and 1705 Murchison Dr, Burlingame, CA 94010.
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Webinar ID: 814 2114 0342
International numbers available: https://greendot-org.zoom.us/u/keJOOD6oPc
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 April 28, 2023, or can be submitted after the start of the meeting by raising your hand via zoom 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 | |||
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I. | Opening Items | 3:00 PM | |||
Opening Items
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A. | Call the Meeting to Order | Kevin Reed | 1 m | ||
B. | Record Attendance and Guests | Neal Brandenburg | 1 m | ||
II. | Public Comment for Closed Session Agenda Items | 3:02 PM | |||
A. | Public Comment for Closed Session Agenda Items | FYI | 5 m | ||
III. | Closed Session | 3:07 PM | |||
A. | Conference with legal counsel – Anticipated Litigation | Discuss | Neal Brandenburg | 20 m | |
Significant exposure to litigation pursuant to paragraph (2) of Gov. Code, § 54956.9(d): 3 potential cases |
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B. | Conference with Legal - Existing Litigation | Neal Brandenburg | 20 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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IV. | Report on Actions Taken During Closed Session | 4:07 PM | |||
A. | Report on Closed Session | Discuss | Kevin Reed | 1 m | |
V. | Public Comment | 4:08 PM | |||
A. | Public Comment | FYI | 30 m | ||
VI. | Approve Consent Agenda | 4:38 PM | |||
A. | Approve Minutes from the February 3, 2023 GDPSC Board Meeting | Approve Minutes | Jon Goodman | 1 m | |
B. | Approve GDPSC's CalSHAPE Grant Applications | Vote | Mike Lopez | 1 m | |
C. | Approve Green Dot Public School's FY23 2nd Interim Financials | Vote | Mike Lopez | 1 m | |
D. | Approve Green Dot Public Schools California FY22 Tax Return | Vote | Mike Lopez | 5 m | |
E. | Approve Green Dot Public School's California Audit Contract | Vote | Mike Lopez | 5 m | |
VII. | CEO Update | 4:51 PM | |||
A. | CEO Update | Discuss | Cristina de Jesus | 15 m | |
VIII. | Academic Update | 5:06 PM | |||
A. | College Persistence Update | Discuss | Leilani Abulon | 30 m | |
B. | Reimagine 2025 Update | Discuss | Annette Gonzalez | 30 m | |
IX. | Finance Update | 6:06 PM | |||
A. | Recruitment Update | Discuss | Mike Lopez | 15 m | |
X. | Closing Items | 6:21 PM | |||
A. | Adjourn Meeting | Vote |