Green Dot Public Schools California

Minutes

Green Dot California Special Executive Committee Meeting

Date and Time

Friday October 16, 2020 at 1:30 PM

Location

Please click the link below to join the webinar:
Or iPhone one-tap :
US: +16699006833,,82182115619# or +13462487799,,82182115619#
Or Telephone: +1 669 900 6833
Webinar ID: 821 8211 5619
Green Dot Public Schools California Board meetings are open to the public. This meeting will be held via teleconference on Friday, October 16, 2020 at 1:30 pm.

Please click the link below to join the webinar:
https://us02web.zoom.us/j/82182115619
Or iPhone one-tap :
US: +16699006833,,82182115619# or +13462487799,,82182115619#
Or Telephone: +1 669 900 6833
Webinar ID: 821 8211 5619

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 1:30 p.m. on October 16, 2020. Members of the public can submit statements in English or Spanish. Statements received by 1:30 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 1:30 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

Committee Members who arrived after the meeting opened

Kevin Reed

Guests Present

Annabelle Eliashiv (remote), Annette Gonzalez (remote), Cristina de Jesus (remote), Leilani Abulon (remote), Mike Lopez (remote), Neal Brandenburg (remote)

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

Jon Goodman called a meeting of the Executive Committee of Green Dot Public Schools California to order on Friday Oct 16, 2020 at 1:34 PM.

C.

Public Comment

II. Consent Agenda

A.

Approve Minutes from September 29, 2020 Executive Committee Meeting

Peter Scranton made a motion to approve the minutes from Green Dot Public Schools Executive Committee Meeting on 09-29-20.
Louis Gomez seconded the motion.
The committee VOTED to approve the motion.
Roll Call
Jon Goodman
Aye
Louis Gomez
Aye
Peter Scranton
Aye
Kevin Reed
Absent
Kevin Reed arrived.

III. Discuss and Approve Request to Materially Revise Animo Jackie Robinson Charter High School's Charter

A.

Discuss and Approve Resolution to Request a Material Revision to Animo Jackie Robinson's Charter

Louis Gomez made a motion to approve the resolution.
Jon Goodman seconded the motion.
Dr. de Jesus gave an overview of the request for a material revision to increase Animo Jackie Robinson Charter High School's enrollment capacity from 600 students to 650 students.
The committee VOTED to approve the motion.
Roll Call
Peter Scranton
Aye
Jon Goodman
Aye
Kevin Reed
Abstain
Louis Gomez
Aye

IV. Closed Session

A.

Conference with legal counsel – Anticipated litigation Significant exposure to litigation pursuant to paragraph (2) of Gov. Code, § 54956.9(d)

The Executive Committee of the Board entered into closed session at approximately 1:47 p.m. to engage in a conference with legal counsel regarding anticipated litigation. The Executive Committee of the Board returned to open session at approximately 2:16 p.m. and reported that it took no formal action during closed session.

V. 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 2:18 PM.

Respectfully Submitted,
Jon Goodman