Green Dot Public Schools California

Green Dot Public Schools California Board Meeting

Published on June 25, 2024 at 12:59 PM PDT

Date and Time

Friday June 28, 2024 at 3:00 PM PDT

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 on June 28, 2024 at 3:00 p.m. Teleconference locations accessible to the public include Green Dot Public Schools in California and 1423 Beacon Street San Pedro, Ca 90731.
   

Please click the link below to join the webinar:
https://greendot-org.zoom.us/j/87333451737 
Or One tap mobile :
   +16699009128,,87333451737# US (San Jose)
   +16694449171,,87333451737# US
Or Telephone:
   Dial(for higher quality, dial a number based on your current location):
   +1 669 900 9128 US (San Jose)

Webinar ID: 873 3345 1737


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.  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 June 28, 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 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 04-26-2024 Green Dot Public Schools California Board Meeting Approve Minutes Jon Goodman 1 m
  B. Approve the Minutes from the 06-12-2024 Green Dot Public Schools California Board Meeting Vote Jon Goodman 1 m
  C. Approve 2024-25 GDPSC Board Meeting Calendar Discuss Kevin Reed 1 m
  D. Approve FY25 Finance and Accounting Policies and Procedures Vote Mike Lopez 1 m
  E. Approve FY25 United Parents and Students Service Agreement Vote Mike Lopez 1 m
  F. Approve Preliminary FY25 SACS Budget Reports Vote Mike Lopez 1 m
  G. Approve FY25 School Shared Service Fees Vote Mike Lopez 1 m
  H. Approve SY25 GDPSC Employee Handbook Vote Samantha Matamoros 1 m
  I. Approve SY25 Student Policy Manual Vote Annette Gonzalez 1 m
  J. Approve GDPSC SY25 School Calendar Vote Annette Gonzalez 1 m
  K. Approve SY25 Bell Schedules for Animo City of Champions Charter High School & Animo Compton Charter School Vote Annette Gonzalez 1 m
  L. Approve GDPSC Local Control & Accountability Plans Federal Addenda Vote Karla Ward 1 m
  M. Approve 1149 S Hill Street Suite 650 Lease Vote Mike Lopez 1 m
  N. Approve GDPSC Prop 28 Annual Reports Vote Leilani Abulon 1 m
  O. Approve SY25 ConApp to Accept ESEA Funds Vote Mike Lopez 1 m
  P. Approve MOU Between Children's Institute Inc. and GDPSC Vote Julia Fisher 1 m
  Q. Approve Annual Insurance Renewal Contract Vote Darren Alexander 1 m
  R. Approve Revolution Foods School Nutrition Contract Vote Darren Alexander 1 m
  S. Approve Metropolitan Security Contract Vote Ken Tyrrell 1 m
  T. Approve Alltech Security Contract Vote Ken Tyrrell 1 m
  U. Approve DMB Security Contract Vote Ken Tyrrell 1 m
  V. Approve Dedicated Janitorial Contract Vote Ken Tyrrell 1 m
  W. Approve Expert Building Maintenance Contract Vote Ken Tyrrell 1 m
  X. Approve Insurance Vendor: IMA Vote Ken Tyrrell 1 m
IV. CEO Update 3:55 PM
  A. CEO Update Discuss Cristina de Jesus 10 m
V. Academic Update 4:05 PM
  A. Approve Local Control & Accountability Plans Vote Andrew Barba 5 m
  B. Approve GDPSC Local Indicators Vote Andrew Barba 5 m
  C. Academic Update Discuss Annette Gonzalez 15 m
VI. Finance Update 4:30 PM
  A. Delta Overview FYI Mike Lopez 5 m
  B. Approve FY25 GDPSC Budgets Vote Mike Lopez 15 m
VII. Operations Update 4:50 PM
  A. Student Recruitment Update Discuss Ken Tyrrell 20 m
VIII. Closed Session 5:10 PM
  A. Conference with legal counsel – Anticipated Litigation Discuss Neal Brandenburg 30 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
 
IX. Report of Actions Taken During Closed Session 6:05 PM
  A. Report of Actions Taken During Closed Session FYI Kevin Reed 1 m
X. Closing Items 6:06 PM
  A. Adjourn Meeting Vote