Green Dot Public Schools California
Green Dot California 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, on Wednesday September 27, 2023 at 2:00 pm. Teleconference locations accessible to the public include Green Dot Public Schools in California and 1411 N. Detroit St., LA 90046.
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Webinar ID: 831 0329 6350
International numbers available: https://greendot-org.zoom.us/u/kbJln3O70r
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 2:00 p.m. on September 27, 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 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 | |||
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 | 2:02 PM | |||
A. | Public Comment | FYI | 30 m | ||
III. | Approve Consent Agenda | 2:32 PM | |||
A. | Approve Minutes from the 05-25-2023 GDPSC Executive Board Meeting | Approve Minutes | Jon Goodman | 1 m | |
B. | Approve GDPSC (Locke) Transition Partnership Program Contract | Vote | Raquel Ventura | 1 m | |
C. | Approve the Unaudited Financials for Fiscal Year 2023 | Vote | Mike Lopez | 1 m | |
D. | Approve ARC Afterschool Programs MOU | Vote | David Nuñez | 1 m | |
E. | Approve GDPSC 2023-2024 Scoot Contract | Vote | Samantha Matamoros | 1 m | |
F. | Approve GDPSC 2023-2024 Swing Contract | Vote | Samantha Matamoros | 1 m | |
G. | Approve GDPSC 2023-2024 CCE Contract | Vote | Samantha Matamoros | 1 m | |
H. | Approve GDPSC 2023-2024 Maxim Contract | Vote | Samantha Matamoros | 1 m | |
I. | Approve GDPSC Curriculum for 23-24 School Year | Vote | Leilani Abulon | 1 m | |
IV. | Public Hearing | 2:41 PM | |||
A. | Green Dot Public Schools California's Local Control and Accountability Federal Addendum | Discuss | Karla Ward | 10 m | |
V. | CEO Update | 2:51 PM | |||
A. | CEO Update | Discuss | Cristina de Jesus | 15 m | |
VI. | Academic Update | 3:06 PM | |||
A. | Update on Chronic Absenteeism | Discuss | Leilani Abulon | 15 m | |
B. | Update on SY-23 Academic Outcomes | Discuss | Annette Gonzalez | 15 m | |
VII. | Financial Update | 3:36 PM | |||
A. | Enrollment Update and Contingency Budget Planning | Discuss | Mike Lopez | 10 m | |
VIII. | Closed Session | 3:46 PM | |||
A. | Conference with legal counsel – Anticipated Litigation | Discuss | Neal Brandenburg | 10 m | |
Significant exposure to litigation pursuant to paragraph (2) of Gov. Code, § 54956.9(d): 2 potential case |
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B. | Conference with Legal - Existing Litigation | Discuss | Neal Brandenburg | 10 m | |
(Paragraph (1) of subdivision (d) of Section 54956.9) Case No: (2) No. LA-CE-6775-E |
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C. | Update on Conference with Labor Negotiators | Discuss | Damon Hands | 10 m | |
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IX. | Report on Actions Taken During Closed Session | 4:16 PM | |||
A. | Report on Closed Session | Discuss | Kevin Reed | 1 m | |
X. | Closing Items | 4:17 PM | |||
A. | Adjourn Meeting | Vote |