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 December 8, 2023 at 3:00 p.m. Teleconference locations accessible to the public include Green Dot Public Schools in California, 2314 24th Street, Santa Monica, CA 90405, 2029 Century Park East Los Angeles, CA 90067, 311 S. Arden Blvd Los Angeles, CA 90020, 780 Mission St, San Francisco, CA 94103, United States, and 333 Marble Falls Street Las Vegas.
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Webinar ID: 817 0238 6621
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 December 8, 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 | |||
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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 the Minutes from the 08-17-2023 Special Green Dot Public Schools California Board Meeting | Approve Minutes | Jon Goodman | 1 m | |
B. | Approve Minutes from the 10-27-2023 Green Dot Public Schools California Board Meeting | Approve Minutes | Jon Goodman | 1 m | |
C. | Approve GDPSC's Updated COVID-19 Vaccination Policy | 5 m | |||
D. | Approve GDPSC FY24 1st Interim Financials | Vote | Mike Lopez | 1 m | |
E. | Approve Amendments to GDPSC Employee Handbook | Vote | Samantha Matamoros | 1 m | |
IV. | GDPSC Board Elections | 3:40 PM | |||
A. | Vote to re-elect members to the GDPSC's Board | Vote | Cristina de Jesus | 10 m | |
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V. | Closed Session | 3:50 PM | |||
A. | Update on Conference with Labor Negotiators | Discuss | Damon Hands | 10 m | |
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VI. | Report of Actions Taken During Closed Session | 4:00 PM | |||
A. | Report of Actions Taken During Closed Session | FYI | Kevin Reed | 1 m | |
VII. | Ratification of AMU Collective Bargaining Agreement | 4:01 PM | |||
A. | Approve Ratification of AMU Collective Bargaining Agreement | Vote | Damon Hands | 5 m | |
VIII. | CEO Update | 4:06 PM | |||
A. | CEO Update | Discuss | Cristina de Jesus | 30 m | |
IX. | Academic Update | 4:36 PM | |||
A. | Supporting our Students Experiencing Homelessness and Students in Foster Care | Discuss | Leilani Abulon | 15 m | |
B. | Amplifying the Assets and Needs of our Black Scholars | Discuss | Annette Gonzalez | 15 m | |
X. | Finance Update | 5:06 PM | |||
A. | Approve GDPSC FY23 Audit | Vote | Mike Lopez | 20 m | |
B. | GDPSC SY25 Enrollment Update | Discuss | Mike Lopez | 10 m | |
C. | GDPSC Q1 Financials Update | Discuss | Mike Lopez | ||
XI. | Closed Session | 5:36 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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XII. | Report of Actions Taken During Closed Session | 6:06 PM | |||
A. | Report of Actions Taken During Closed Session | FYI | Kevin Reed | 1 m | |
XIII. | Closing Items | 6:07 PM | |||
A. | Adjourn Meeting | Vote |