Green Dot Public Schools California
Green Dot Public Schools California Board Meeting
Date and Time
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
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+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 |
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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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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 |