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 October 27, 2023 at 3:00 p.m. Teleconference locations accessible to the public include Green Dot Public Schools in California, 2049 Century Park East, suite 1300; 90067, Ronald Reagan UCLA Medical Center 757 Westwood Plaza Elizabeth and Jim Wiatt Executive Board Room, Suite 1319 Los Angeles CA 90095,
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Webinar ID: 865 2355 5765
International numbers available: https://greendot-org.zoom.us/u/kdWKXbkmwG
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 October 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 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. | Consent Agenda | 3:31 PM | |||
A. | Approve Minutes from the 06-30-2023 Green Dot Public Schools California Board Meeting | Approve Minutes | Jon Goodman | 1 m | |
B. | Approve GDPSC's 2023-2024 English Learner Master Plan | Vote | Leona Matthews | 1 m | |
C. | Approve the Memorandum of Agreement with the LA County Department of Parks and Recreation | Vote | Neal Brandenburg | 1 m | |
D. | Approve GDPSC's Workday Contract | Vote | Mike Lopez | 1 m | |
E. | Approve GDPSC's 2023-2024 Variable Term Waiver Contract | Vote | Samantha Matamoros | 1 m | |
F. | Approve Amendment #2 to the Regional Services Agreement by and between GDPSN & GDPSC | Vote | Neal Brandenburg | 1 m | |
G. | Approve Ammendement to LACOE Monitoring and Oversight Memorandum of Understanding - SB 114 | Vote | Annabelle Moskowitz | 1 m | |
H. | Approve ARC Afterschool Program MOU | Vote | David Nunez | 1 m | |
IV. | CEO Update | 3:39 PM | |||
A. | CEO Update | Discuss | Cristina de Jesus | 30 m | |
V. | Academic Update | 4:09 PM | |||
A. | School Culture Update | Discuss | Annette Gonzalez | 10 m | |
B. | Academic Outcomes SY 22 -23 | Discuss | Annette Gonzalez | 10 m | |
C. | Quarter 1 Priorities | Discuss | Annette Gonzalez | 10 m | |
VI. | Finance Update | 4:39 PM | |||
A. | Contingency Budget Planning | Discuss | Mike Lopez | 30 m | |
VII. | GDPSC's Local Control and Accountability Plan Federal Addendum | 5:09 PM | |||
A. | Approve GDPSC's Local Control and Accountability Plan Federal Addendum | Vote | Annabelle Moskowitz | 10 m | |
VIII. | LAUSD Compliance Monitoring | 5:19 PM | |||
A. | LAUSD Compliance Monitoring and Oversight Review | Discuss | Brian Romero | 10 m | |
IX. | Closed Session | 5:29 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) Case No: (2) No. LA-CE-6775-E
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C. | Update on Conference with Labor Negotiators | Discuss | Damon Hands | 15 m | |
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X. | Report of Actions Taken During Closed Session | 6:14 PM | |||
A. | Report of Actions Taken During Closed Session | FYI | Kevin Reed | 1 m | |
XI. | Closing Items | 6:15 PM | |||
A. | Adjourn Meeting | Vote |