Green Dot Public Schools California

Green Dot California Executive Committee Meeting

Published on September 25, 2023 at 9:12 AM PDT

Date and Time

Wednesday September 27, 2023 at 2:00 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, 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.

 

 

Please click the link below to join the webinar:
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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
I. Opening Items 2:00 PM
 
Opening Items
 
  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

 
  B. Conference with Legal - Existing Litigation Discuss Neal Brandenburg 10 m
   

(Paragraph (1) of subdivision (d) of Section 54956.9)
Case No: (1) No. 23WM000074

Case No: (2) No. LA-CE-6775-E

 
  C. Update on Conference with Labor Negotiators Discuss Damon Hands 10 m
   
  • Agency designated representative: Damon Hands
  • Employee organization: Asociación de Maestros Unidos
 
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