Green Dot Public Schools California

Green Dot Public Schools California Board Meeting

Published on December 5, 2023 at 2:48 PM PST

Date and Time

Friday December 8, 2023 at 3:00 PM PST

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.

 

Please click the link below to join the webinar:
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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
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
   
  1. Claudio Chavez
  2. Dr. Robert Cherry
  3. Ivette Pena
  4. Kevin Reed
  5. Louis Gomez
  6. Ricardo Barragan
 
V. Closed Session 3:50 PM
  A. Update on Conference with Labor Negotiators Discuss Damon Hands 10 m
   
  • Agency designated representative: Damon Hands
  • Employee organization: Asociación de Maestros Unidos
 
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

 
  B. Conference with Legal - Existing Litigation Discuss Neal Brandenburg 15 m
   

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

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

 

 
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