Green Dot Public Schools California
Minutes
GDPSC Special Board Meeting
Date and Time
Friday March 13, 2020 at 11:30 AM
Location
1149 S Hill Street, Suite 600
Los Angeles, CA 90015
and teleconference
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 Friday March 13, 2020 at 11:30 am.
Teleconference locations accessible to the public include:
Green Dot Public Schools in California
111 N. Hill Street, Los Angeles, CA 90012
12173 Greenock Lane, LA 90049
1100 S. Hope St., Los Angeles, CA 90015
UCLA Moore Hall, 457 Portola Plaza, Los Angeles, CA 90095
2040 Armacost Avenue, Los Angeles, 90025
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 Khloe Graczyk 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.
Teleconference locations accessible to the public include:
Green Dot Public Schools in California
111 N. Hill Street, Los Angeles, CA 90012
12173 Greenock Lane, LA 90049
1100 S. Hope St., Los Angeles, CA 90015
UCLA Moore Hall, 457 Portola Plaza, Los Angeles, CA 90095
2040 Armacost Avenue, Los Angeles, 90025
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 Khloe Graczyk 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.
Directors Present
Claudio Chavez (remote), Ivette Peña (remote), Jason Feuerstein (remote), Jeremy Zuniga (remote), Jon Goodman (remote), Kevin Reed (remote), LaTonia Lopez (remote), Louis Gomez (remote), Peter Scranton (remote), Ricardo Barragan (remote), Rita Ravindra (remote)
Directors Absent
Dr. Robert Cherry
Guests Present
Annabelle Moskowitz, Cristina de Jesus, Khloe Graczyk
I. Opening Items
A.
Call the Meeting to Order
Kevin Reed called a meeting of the board of directors of Green Dot Public Schools California to order on Friday Mar 13, 2020 at 11:30 AM.
B.
Record Attendance and Guests
II. Public Comment
A.
Call for public comment
No members of the public provided comment.
III. Update on COVID-19
A.
Discuss and Approve Resolution to Authorize Measures to Address COVID-19
Cristina de Jesus briefed the board on the COVID-19 related school closure items. She then introduced the board to a resolution that would authorize the Chief Executive Officer and President to address organization and education impacts related to the COVID-19 virus.
Ivette Peña made a motion to amend an appended resolution to allow the Chief Executive Officer and President to close any Schools for up to thirty (30) school
days, rather than ten (10).
LaTonia Lopez seconded the motion.
| Roll Call | |
|---|---|
| Peter Scranton |
Aye
|
| Jon Goodman |
Aye
|
| LaTonia Lopez |
Aye
|
| Ricardo Barragan |
Aye
|
| Louis Gomez |
Aye
|
| Jeremy Zuniga |
Aye
|
| Claudio Chavez |
Aye
|
| Ivette Peña |
Aye
|
| Jason Feuerstein |
Aye
|
| Dr. Robert Cherry |
Absent
|
| Kevin Reed |
Aye
|
| Rita Ravindra |
Aye
|
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 11:45 AM.
Respectfully Submitted,
Jon Goodman