Green Dot Public Schools California
Minutes
Green Dot Public Schools Executive Committee Meeting
Date and Time
Tuesday September 29, 2020 at 4:00 PM
Green Dot Public Schools California Board meetings are open to the public. This meeting will be held via teleconference on Tuesday, September 29, 2020 at 4:00 pm.
Please click the link below to join the webinar:
https://us02web.zoom.us/j/81826956182
Or iPhone one-tap :
US: +16699006833,,81826956182# or +12532158782,,81826956182#
Or Telephone:
US: +1 669 900 6833
Webinar ID: 818 2695 6182
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. 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.
All public comment must be submitted to GreenDotCABoardMeeting@greendot.org by 4:00 p.m. on September 29, 2020. Members of the public can submit statements in English or Spanish. Statements received by 4:00 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 submitted after 4:00 p.m. or 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.
Please click the link below to join the webinar:
https://us02web.zoom.us/j/81826956182
Or iPhone one-tap :
US: +16699006833,,81826956182# or +12532158782,,81826956182#
Or Telephone:
US: +1 669 900 6833
Webinar ID: 818 2695 6182
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. 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.
All public comment must be submitted to GreenDotCABoardMeeting@greendot.org by 4:00 p.m. on September 29, 2020. Members of the public can submit statements in English or Spanish. Statements received by 4:00 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 submitted after 4:00 p.m. or 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.
Committee Members Present
Jon Goodman (remote), Kevin Reed (remote), Louis Gomez (remote), Peter Scranton (remote)
Committee Members Absent
None
Guests Present
Annabelle Eliashiv (remote), Annette Gonzalez (remote), Cristina de Jesus (remote), Mike Lopez (remote), Neal Brandenburg (remote)
I. Opening Items
A.
Call the Meeting to Order
Kevin Reed called a meeting of the Executive Committee of Green Dot Public Schools California to order on Tuesday Sep 29, 2020 at 4:06 PM.
B.
Record Attendance
C.
Public Comment
II. Consent Agenda
A.
Approve Minutes from June 11, 2020 Executive Committee Meeting
Louis Gomez made a motion to approve the minutes from GDPSC Special Executive Committee Meeting on 06-11-20.
Peter Scranton seconded the motion.
The committee VOTED to approve the motion.
Roll Call | |
---|---|
Jon Goodman |
Abstain
|
Louis Gomez |
Aye
|
Kevin Reed |
Aye
|
Peter Scranton |
Aye
|
B.
Discuss and Approve Resolution for Animo Inglewood Charter High School Reimbursements
Louis Gomez made a motion to approve the resolution.
Peter Scranton seconded the motion.
Mr. Lopez provided an overview of the potential upcoming refinancing of Animo Inglewood Charter High School's building and planned facility upgrades.
The committee VOTED to approve the motion.
Roll Call | |
---|---|
Jon Goodman |
Abstain
|
Louis Gomez |
Aye
|
Kevin Reed |
Aye
|
Peter Scranton |
Aye
|
III. CEO Update
A.
Update on Renewals
Ms. de Jesus provided an update on Green Dot Public Schools California's renewals.
B.
Update on Reopening Schools
Ms. de Jesus reviewed Green Dot California's plans for continued distance learning through December 2020 and plans to reopen school buildings in the future.
IV. Updates from Chief Academic Officer's Advisory Group
A.
Discuss and Approve Resolution to Submit Learning Continuity and Attendance Plans
Jon Goodman made a motion to approve the resolution.
Kevin Reed seconded the motion.
Ms. Gonzalez provided an overview of Green Dot Public Schools California's Learning Continuity and Attendance Plans.
The committee VOTED unanimously to approve the motion.
B.
Discuss and Approve Animo Ellen Ochoa's Plan for Improvement
Jon Goodman made a motion to approve Animo Ellen Ochoa's Plan for Improvement.
Kevin Reed seconded the motion.
Ms. Gonzalez provided an overview of Animo Ellen Ochoa's Plan for Improvement.
The committee VOTED unanimously to approve the motion.
C.
Updates on Distance Learning
Ms. Gonzalez provided an update on distance learning including information about student attendance and engagement as well as survey responses from students and staff members. Ms. Gonzalez provided an update on adjustments to Green Dot California's distance learning model.
V. Finance Update
A.
LAUSD Fiscal Compliance
Mr. Lopez presented the Los Angeles Unified School District Charter Schools Division's fiscal recommendations.
VI. Closed Session
A.
Public Employment: CEO
The Board entered into closed session at approximately 5:19 p.m. to engage in a conversation regarding Public Employment for the Chief Executive Officer.
B.
Conference with legal counsel – Anticipated litigation Significant exposure to litigation pursuant to paragraph (2) or (3) of Gov. Code, § 54956.9(d): 1 potential case
The Board entered into closed session at approximately 5:19 p.m. to engage in a conversation with legal counsel regarding anticipated litigation.
VII. Report of Actions Taken During Closed Session
A.
Report of Actions Taken During Closed Session
The Board returned to open session at approximately 5:54 p.m. and reported that it took no formal action during closed session.
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 5:55 PM.
Respectfully Submitted,
Jon Goodman