Green Dot Public Schools California
Green Dot California Executive Committee Meeting
Date and Time
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 | |||
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I. | Opening Items | 2:00 PM | |||
Opening Items
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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 |
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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 Case No: (3) No. 24STCV00967 |
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C. | Update on Conference with Labor Negotiators | Discuss | Mike Lopez | 10 m | |
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XI. | Report of Actions Taken During Closed Session | ||||
XII. | Closing Items | ||||
A. | Adjourn Meeting | Vote |