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 and 2314 24th St, Santa Monica, CA 90405 June 30, 2023 at 3:00 p.m.
https://greendot-org.zoom.us/j/82051398060?pwd=d2kzVDM5b3lqUFFoRnF2NTVkYVNadz09
Meeting ID: 820 5139 8060
Passcode: 153000
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Meeting ID: 820 5139 8060
Find your local number: https://greendot-org.zoom.us/u/kcepu5LV0U
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 June 30, 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 | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Public Comment | 3:01 PM | |||
| A. | Public Comment | Discuss | 30 m | ||
| III. | Consent Agenda | 3:31 PM | |||
| A. | Approve Minutes from the 04-28-2023 Green Dot Public Schools California Board Meeting | Approve Minutes | Jon Goodman | 1 m | |
| B. | Approve GDPSC 2023-2024 Board Meeting Calendar | Vote | Kevin Reed | 1 m | |
| C. | Approve GDPSC 2023-2024 Finance and Accounting Policies and Procedures | Discuss | Mike Lopez | 1 m | |
| D. | Approve GDPSC's Extension of 2022-2023 Employee Handbook | Vote | Samantha Matamoros | 1 m | |
| E. | Approve GDPSC 2023-2024 Student Policy Manual | Vote | Annette Gonzalez | 1 m | |
| F. | Approve GDPSC 2023-2024 Revolution Foods School Nutrition Program Contract | Vote | Mike Lopez | 1 m | |
| G. | Approve GDPSC 2023-2024 Annual Insurance Renewal Contract | Vote | Mike Lopez | 1 m | |
| H. | Approve Green Dot Public Schools California Local Control and Accountability Plan Federal Addendum | Vote | Karla Ward | 1 m | |
| I. | Approve Preliminary FY24 SACS Budget Reports | Vote | Mike Lopez | 1 m | |
| J. | Approve 2023-2024 United Parents and Students Service Agreement | Vote | Mike Lopez | 1 m | |
| K. | Approve Arrow Restaurant and Equipment Expenditures | Vote | Mike Lopez | 1 m | |
| L. | Approve GDPSC's School FY24 Shared Service Fees | Vote | Mike Lopez | 1 m | |
| M. | Approve GDPSC's Amended Bylaws | Vote | Neal Brandenburg | 1 m | |
| N. | Approve Board Resolution to remove the Ex Officio Voting Member Seat Previously Provided to the Position of President of Asociación de Maestros Unidos | Vote | Neal Brandenburg | 1 m | |
| O. | Approve GDPSC's SY 23 -24 Calendar | Vote | Annette Gonzalez | 1 m | |
| P. | Approve Ánimo Compton's SY 23-24 Bell Schedule | Vote | Annette Gonzalez | 1 m | |
| Q. | Approve Ánimo City of Champion's SY 23-24 Bell Schedule | Vote | Annette Gonzalez | 1 m | |
| IV. | CEO Update | 3:48 PM | |||
| A. | CEO Update | Discuss | Cristina de Jesus | 15 m | |
| V. | Academic Update | 4:03 PM | |||
| A. | Approve Local Control and Accountability Plans | Vote | Maria Rubio | 5 m | |
| B. | Approve GDPSC's Local Indicators | Discuss | Maria Rubio | 5 m | |
| C. | Summer Programs Update | Discuss | Annette Gonzalez | 10 m | |
| VI. | Finance Update | 4:23 PM | |||
| A. | Resolution to Approve FY24 Budgets | Discuss | Mike Lopez | 30 m | |
| VII. | Closed Session | 4:53 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 |
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| B. | Conference with Legal - Existing Litigation | Discuss | Neal Brandenburg | 15 m | |
|
(Paragraph (1) of subdivision (d) of Section 54956.9)
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| C. | Update on Conference with Labor Negotiators | Discuss | Damon Hands | 15 m | |
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| D. | Update on Conference with Labor Negotiators | Discuss | Mike Lopez | 15 m | |
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| VIII. | Report of Actions Taken During Closed Session | 5:53 PM | |||
| A. | Report of Actions Taken During Closed Session | FYI | Kevin Reed | 1 m | |
| IX. | Closing Items | 5:54 PM | |||
| A. | Adjourn Meeting | Vote | |||