Green Dot Public Schools California
Minutes
GDPSC Full Board Meeting
Date and Time
Friday April 24, 2020 at 2:00 PM
Location
This meeting will be held via teleconference.
Green Dot Public Schools California Board meetings are open to the public. This meeting will be held via teleconference on Friday, April 24, 2020 at 2:00 pm.
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Meeting ID: 483 211 184
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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 Annabelle Eliashiv 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.
Join Zoom Meeting
https://zoom.us/j/483211184?pwd=dExJM2M5eEZJdXFLN2lSMzdjemlZdz09
Meeting ID: 483 211 184
Password: 3xC91E
One tap mobile
+16699009128,,483211184#,,#,546352# US (San Jose)
+13462487799,,483211184#,,#,546352# US (Houston)
Dial by your location
+1 669 900 9128 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US
+1 301 715 8592 US
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
Meeting ID: 483 211 184
Password: 546352
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 Annabelle Eliashiv 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), Dr. Robert Cherry (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
None
Guests Present
Andrew Garcia (remote), Annabelle Moskowitz (remote), Annette Gonzalez (remote), Brenda Breen (remote), Cristina de Jesus (remote), Ernie Thomas (remote), Mike Lopez (remote), Suruchi Srikanth
I. Opening Items
A.
Record Attendance and Guests
B.
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 Apr 24, 2020 at 2:08 PM.
II. Approve Consent Agenda
A.
Approve Minutes from February 7, 2020 Board Meeting
Dr. Robert Cherry made a motion to approve the minutes from GDPSC Full Board Meeting on 02-07-20.
Claudio Chavez seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Kevin Reed |
Aye
|
| LaTonia Lopez |
Aye
|
| Jason Feuerstein |
Aye
|
| Peter Scranton |
Aye
|
| Jeremy Zuniga |
No
|
| Claudio Chavez |
Aye
|
| Ricardo Barragan |
Aye
|
| Dr. Robert Cherry |
Aye
|
| Jon Goodman |
Aye
|
| Louis Gomez |
Aye
|
| Ivette Peña |
Aye
|
| Rita Ravindra |
Aye
|
B.
Approve Minutes from February 27, 2020 Special Meeting
Dr. Robert Cherry made a motion to approve the minutes from GDPSC Special Board Meeting on 02-27-20.
Claudio Chavez seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| LaTonia Lopez |
Aye
|
| Jeremy Zuniga |
No
|
| Rita Ravindra |
Aye
|
| Peter Scranton |
Aye
|
| Dr. Robert Cherry |
Aye
|
| Jon Goodman |
Aye
|
| Louis Gomez |
Aye
|
| Ivette Peña |
Aye
|
| Jason Feuerstein |
Aye
|
| Claudio Chavez |
Aye
|
| Ricardo Barragan |
Aye
|
| Kevin Reed |
Aye
|
C.
Approve Minutes from March 13, 2020 Special Meeting
Dr. Robert Cherry made a motion to approve the minutes from GDPSC Special Board Meeting on 03-13-20.
Claudio Chavez seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Jeremy Zuniga |
No
|
| Kevin Reed |
Aye
|
| Jon Goodman |
Aye
|
| Ricardo Barragan |
Aye
|
| Peter Scranton |
Aye
|
| Louis Gomez |
Aye
|
| Ivette Peña |
Aye
|
| Jason Feuerstein |
Aye
|
| Rita Ravindra |
Aye
|
| Claudio Chavez |
Aye
|
| Dr. Robert Cherry |
Aye
|
| LaTonia Lopez |
Aye
|
D.
Approve FY19 Tax Returns
The Board pulled this item from the Consent Agenda and will vote on Green Dot California's FY19 Tax Returns at a future Board meeting.
III. CEO Update
A.
Update on COVID-19 Response
Cristina de Jesus provided an update on Green Dot California's response to COVID-19.
B.
Strategic Plan Update
Cristina de Jesus provided an update on Green Dot California's Strategic Plan.
C.
Facilities Update
Cristina de Jesus provided an update on Green Dot California's facility projects.
D.
Fundraising Update
Cristina de Jesus provided an update on fundraising efforts to support Green Dot California's distance learning campaign.
IV. Academic Update
A.
Update from the Chief Academic Officer's Working Group
Annette Gonzalez provided an update on Green Dot California's approach to distance learning and changes to the Local Control and Accountability Plan process.
V. Finance
A.
Financial Impact of COVID-19
Mike Lopez provided an update on the financial implications of COVID-19 on Green Dot California's budget.
VI. Closed Session
A.
Update on Conference with Labor Negotiators
The Board entered into a closed session at approximately 4:30 p.m. to engage in a conference Green Dot California's labor negotiator, Annette Gonzalez, regarding AMU, the exclusive labor representative of Green Dot California's certificated employees. The Board returned to open session at approximately 4:53 p.m. and reported that it took no formal action during closed session.
B.
Update on Conference with Labor Negotiators:
The Board entered into a closed session at approximately 4:30 p.m. to engage in a conference Green Dot California's labor negotiator, Mike Lopez, regarding ACEA, the exclusive labor representative of Green Dot California's classified employees. The Board returned to open session at approximately 4:53 p.m. and reported that it took no formal action during closed session.
VII. Public Comment
A.
Public Comment for Non-Agenda Items
John Kannofsky, a teacher at Animo Venice, addressed the Board about Green Dot California's plans related to distribute technology devices to all students after distance learning.
VIII. 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 5:00 PM.
Respectfully Submitted,
Jon Goodman