Green Dot Public Schools California

Green Dot California Executive Committee Meeting

Published on May 17, 2024 at 4:21 PM PDT

Date and Time

Wednesday May 22, 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 Green Dot home office at 1149 South Hill Street, Suite 600, Los Angeles, CA 90015, and the following locations: 12173 Greenock Lane, Los Angeles, CA 90049, 220 Johnson Hall, University of Oregon, Eugene, OR. 97403 on Wednesday, May 22, 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/81999610748 
Or One tap mobile :
   +16694449171,,81999610748# US
   +16699009128,,81999610748# US (San Jose)

Webinar ID: 819 9961 0748


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 May 22, 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

      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 3/20/2024 Executive Committee Meeting Approve Minutes Jon Goodman 1 m
     
  B. Approve Animo City of Champions Charter High School Annual Update Vote Brian Romero 1 m
  C. Approve GDPSC Conflict of Interest Code Vote Annabelle Moskowitz 1 m
  D. Approve Variable Term Waiver Vote Samantha Matamoros 1 m
  E. Approve Declaration of Need Vote Samantha Matamoros 1 m
  F. Approve Animo Jackie Robinson Prop 39 Facility Use Agreement Vote Annabelle Moskowitz 1 m
  G. Approve GDPSC Home Office Grant to Animo Ellen Ochoa Vote Mike Lopez 1 m
  H. Approve CalShape HVAC Vendor Vote Nathan Humphreys 1 m
IV. CEO Update 2:40 PM
  A. CEO Update Discuss Cristina de Jesus 15 m
V. Academic Update 2:55 PM
  A. Renewal Track Update and School Performance Plans Discuss Annette Gonzalez 20 m
  B. Review Local Indicators Discuss Andrew Barba 5 m
VI. Public Hearing: Local Control and Accountability Plans & Addenda 3:20 PM
  A. GDPSC Local Control & Accountability Plans & Addenda FYI Andrew Barba 10 m
VII. Operations Update 3:30 PM
  A. Student Recruitment Update Discuss Ken Tyrrell 15 m
VIII. Finance Update 3:45 PM
  A. FY25 Budget Preview FYI Mike Lopez 10 m
  B. Q3 Financials Preview FYI Mike Lopez 5 m
IX. Human Capital Update 4:00 PM
  A. Staff Recruitment Update Discuss Adriana Arteaga 15 m
X. Closed Session 4:15 PM
  A. Conference with legal counsel – Anticipated Litigation Discuss Neal Brandenburg 20 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 10 m
   
  • Agency designated representative: Mike Lopez
  • Employee organization: Animo Classified Education Association
 
XI. Report of Actions Taken During Closed Session
XII. Closing Items
  A. Adjourn Meeting Vote