Green Dot Public Schools California

Special Green Dot California Executive Committee Meeting

Published on May 22, 2023 at 1:23 PM PDT
Amended on May 25, 2023 at 11:18 AM PDT

Date and Time

Thursday May 25, 2023 at 3:00 PM PDT

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, May 25, 2023 at 3:00 p.m. Teleconference locations accessible to the public include Green Dot Public Schools in California and 333 Marble Falls Street, Las Vegas, NV.


 

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Webinar ID: 821 1581 8959
   International numbers available: https://greendot-org.zoom.us/u/kzyCxVsnp

 


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 3:00 p.m. on May 25, 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 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
  A. Record Attendance   Kevin Reed 1 m
  B. Call the Meeting to Order   Kevin Reed
II. Public Comment 3:01 PM
  A. Public Comment Discuss 30 m
III. Approve Consent Agenda 3:31 PM
  A. Approve Minutes from 3-24-2023 Special Executive Board Meeting Approve Minutes Jon Goodman 1 m
     
  B. Approve Green Dot Public Schools Variable Term Waiver Vote Samantha Matamoros 1 m
  C. Approve Minutes from 12-09-2022 Special Executive Board Meeting Vote Jon Goodman 1 m
  D. Approve GDPSC Declaration of Need Vote Samantha Matamoros 1 m
  E. Approve GDPSC Local Assignment Option Vote Samantha Matamoros 1 m
   

Allowing Multiple Subject Credentialed teachers to teach in departmentalized setting (8th grade and below)

 
IV. CEO Update 3:36 PM
  A. CEO Update Discuss Cristina de Jesus 10 m
V. Academic Update 3:46 PM
  A. Graduation Update Discuss Annette Gonzalez 5 m
  B. Reimagine 2025 Update FYI Annette Gonzalez 5 m
VI. Public Hearing 3:56 PM
  A. Green Dot Public Schools California's Local Control and Accountability Plans Discuss Maria Rubio 3 m
  B. Green Dot Public Schools California Local Indicators Discuss Maria Rubio 3 m
  C. Green Dot Public Schools California LCAP Federal Addendum Discuss Karla Ward 3 m
VII. Finance Update 4:05 PM
  A. Budget Preview Discuss Mike Lopez 10 m
  B. Q3 Financials Preview Discuss Mike Lopez 5 m
VIII. Human Capital Update 4:20 PM
  A. Staff Recruitment Update Discuss Adriana Arteaga 10 m
IX. Closed Session 4:30 PM
  A. Conference with legal counsel – Anticipated Litigation Discuss Neal Brandenburg 15 m
   

Significant exposure to litigation pursuant to paragraph (2) of Gov. Code, § 54956.9(d): 2 potential cases

 
  B. Conference with Legal - Existing Litigation Discuss Neal Brandenburg 15 m
   

(Paragraph (1) of subdivision (d) of Section 54956.9)
Case No: (1) No. LA-CE-6775-E

 

 
  C. Update on Conference with Labor Negotiators Discuss Damon Hands 15 m
   
  • Agency designated representative: Damon Hands
  • Employee organization: Asociación de Maestros Unidos
 
  D. Update on Conference with Labor Negotiators Discuss Mike Lopez 15 m
   
  • Agency designated representative: MIke Lopez
  • Employee organization: Ánimo Classified Employees Association
 
X. Report of Actions Taken During Closed Session 5:30 PM
  A. Report of Actions Taken During Closed Session FYI Kevin Reed 1 m
XI. Closing Items 5:31 PM
  A. Adjourn Meeting Vote