Green Dot Public Schools California

Green Dot California Executive Committee Meeting

Published on March 14, 2024 at 4:17 PM PDT

Date and Time

Wednesday March 20, 2024 at 2:00 PM PDT

Green Dot Public Schools California Board meetings are open to the public. This meeting will be held at the 285 Bay Street, Long Beach CA, 90802, 1411 N. Detroit St., Los Angeles, CA 90046, 12173 Greenock Lane, Los Angeles, CA 90049, 333 Marble Fall Street, Las Vegas, NV, 1672 Lawrence St, Denver, CO 80202 and at 2041 Carolwood Drive, Arcadia, CA 91006 on Wednesday, March 20, 2024 at 2:00 pm. Teleconference locations accessible to the public include Green Dot Public Schools in California

 

Please click the link below to join the webinar:
https://greendot-org.zoom.us/j/85657039963
Or One tap mobile :
   +16699009128,,85657039963# US (San Jose)
   +16694449171,,85657039963# US


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 Jessica Rios 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 March 20, 2024, 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

Section Number Topic Number Details 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 12-14-2023 GDPSC Executive Board Meeting Approve Minutes Jon Goodman 1 m
     
  B. Approve Minutes from 11-15-2023 GDPSC Executive Board Meeting Approve Minutes Jon Goodman 1 m
     
  C. Approve FY24 2nd Interim Financials Vote Mike Lopez 1 m
  D. Approve FY23 Tax Return Vote Mike Lopez 1 m
  E. Approve GDPSC Audit Contract Vote Mike Lopez 1 m
  F. Approve Variable Term Waivers Vote Samantha Matamoros 1 m
  G. Approve Amendment to the GDPSC Employee Handbook Vote Samantha Matamoros 1 m
IV. CEO Update 2:39 PM
  A. CEO Update Discuss Cristina de Jesus 15 m
V. Academic Update 2:54 PM
  A. Community Schools Update Discuss Annette Gonzalez 20 m
VI. Finance Update 3:14 PM
  A. Discuss Quarterly Financials Discuss Mike Lopez 15 m
VII. Closed Session 3:29 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): 3 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

Case No: (3) No. 24STCV00967

 
  C. Update on Conference with Labor Negotiators Discuss Mike Lopez 5 m
   
  • Agency designated representative: Mike Lopez
  • Employee organization: Animo Classified Education Association
 
VIII. Report of Actions Taken During Closed Session
IX. Closing Items
  A. Adjourn Meeting Vote