Green Dot Public Schools California

Green Dot Public Schools California Board Meeting

Published on August 20, 2024 at 10:54 AM PDT
Amended on August 20, 2024 at 11:03 AM PDT

Date and Time

Friday August 23, 2024 at 12:00 PM PDT

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
I. Opening Items 12:00 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 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
   
  1. Peter Scranton
  2. Jon Goodman (Vice Chair & Secretary)
  3. LaTonia Lopez
  4. Rita Ravindra
 
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

 
  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

 
  C. Update on Conference with Labor Negotiators Discuss Mike Lopez 10 m
   
  • Agency designated representative: Mike Lopez
  • Employee organization: Animo Classified Education Association
 
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