Green Dot Public Schools California
Green Dot Public Schools California Board Meeting
Date and Time
Location
UCLA Meyer & Renee Luskin Conference Center (425 Westwood Plz, Los Angeles, CA 90095)
Green Dot Public Schools California Board meetings are open to the public. This meeting will be held at UCLA Meyer and Renee Luskin Conference Center on August 23, 2024 at 12:00 p.m. 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/89495222700
Or One tap mobile :
+16694449171,,89495222700# US
+16699009128,,89495222700# US (San Jose)
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
+1 669 444 9171 US
+1 669 900 9128 US (San Jose)
+1 253 205 0468 US
Webinar ID: 894 9522 2700
International numbers available: https://greendot-org.zoom.us/u/kbgwI7QX5k
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 Amanda Matamoros 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 11:00 a.m. on August 23, 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 11:00 a.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 | 12:00 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 | 12:02 PM | |||
A. | Public Comment | FYI | 30 m | ||
III. | Approve Consent Agenda | 12:32 PM | |||
A. | Approve the Minutes from the 06-28-2024 Green Dot Public Schools California Board Meeting | Approve Minutes | Jon Goodman | 1 m | |
B. | Approve Unaudited SY24 Financials | Vote | Mike Lopez | 1 m | |
C. | Approve Updates to Employee Handbook | Vote | Neal Brandenburg | 1 m | |
D. | Approve GDPSC Updated Board Calendar | Vote | Cristina de Jesus | 1 m | |
E. | Approve GDPSC Variable Term Waiver | Vote | Samantha Matamoros | 1 m | |
F. | Approve ARC Afterschool Programs MOU | Vote | David Nuñez | 1 m | |
G. | Approve Woodcraft Rangers MOU | Vote | David Nuñez | 1 m | |
H. | Approve the Memorandum of Agreement with the LA County Department of Parks and Recreation | Vote | David Fees | 1 m | |
I. | Approve GDPSC Curriculum for 24-25 School Year | Vote | Leilani Abulon | 1 m | |
IV. | GDPSC Board Elections | 12:41 PM | |||
A. | Vote to re-elect members to the GDPSC Board | Vote | Cristina de Jesus | 10 m | |
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V. | Board Governance | 12:51 PM | |||
A. | Discuss Board Committees & Working Groups | Discuss | Cristina de Jesus | 20 m | |
B. | Board Member Recruitment | Discuss | Cristina de Jesus | 10 m | |
VI. | Closed Session | 1:21 PM | |||
A. | Conference with legal counsel - Anticipated Litigation | FYI | Neal Brandenburg | 30 m | |
Significant exposure to litigation pursuant to paragraph (2) of Gov. Code, § 54956.9(d): 3 potential case |
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B. | Conference with Legal - Existing Litigation | Discuss | Neal Brandenburg | 15 m | |
(Paragraph (1) of subdivision (d) of Section 54956.9) |
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C. | Update on Conference with Labor Negotiators | Discuss | Mike Lopez | 10 m | |
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VII. | Report of Actions Taken During Closed Session | 2:16 PM | |||
A. | Report on Closed Session | Discuss | Kevin Reed | 1 m | |
VIII. | Break | 2:17 PM | |||
A. | Break | FYI | 15 m | ||
IX. | Reimagine Update & Discussion | 2:32 PM | |||
A. | Reimagine Update & Discussion | Discuss | Cristina de Jesus | 160 m | |
X. | AMU Report | 5:12 PM | |||
A. | AMU Report | FYI | Hector Vega | 5 m | |
XI. | Closing Items | 5:17 PM | |||
A. | Adjourn Meeting | Vote |