Green Dot Public Schools California

Minutes

Green Dot California Special Executive Committee Meeting

Date and Time

Wednesday June 30, 2021 at 2:00 PM

Location

Please click the link below to join the webinar:
https://greendot-org.zoom.us/j/84443708439
Or One tap mobile : 
    US: +16699009128,,84443708439#  or +13462487799,,84443708439# 
Or Telephone:
    Dial(for higher quality, dial a number based on your current location):
        US: +1 669 900 9128  or +1 346 248 7799  or +1 253 215 8782  or +1 301 715 8592  or +1 312 626 6799  or +1 646 558 8656 
Webinar ID: 844 4370 8439
    International numbers available: https://greendot-org.zoom.us/u/ktYeoopai
Green Dot Public Schools California Board meetings are open to the public. This meeting will be held via teleconference on Wednesday, June 30, 2021 at 2:00 pm.

 

Please click the link below to join the webinar: 
https://greendot-org.zoom.us/j/84443708439
Or One tap mobile : 
    US: +16699009128,,84443708439#  or +13462487799,,84443708439# 
Or Telephone:
    Dial(for higher quality, dial a number based on your current location):
        US: +1 669 900 9128  or +1 346 248 7799  or +1 253 215 8782  or +1 301 715 8592  or +1 312 626 6799  or +1 646 558 8656 
Webinar ID: 844 4370 8439

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 2:00 p.m. on June 30, 2021. Members of the public can submit statements in English or Spanish. Statements received by 2:00 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 2:00 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), Peter Scranton (remote)

Committee Members Absent

Louis Gomez

Guests Present

Annabelle Moskowitz (remote), Annette Gonzalez (remote), Cristina de Jesus (remote), Mike Lopez (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 Wednesday Jun 30, 2021 at 2:03 PM.

B.

Record Attendance

C.

Public Comment

II. Consent Agenda

A.

Approve FY22 Insurance Policy

Kevin Reed made a motion to approve the insurance policy.
Peter Scranton seconded the motion.
Jonathan Schreter, Executive Vice President of Bolton Company, provided an overview of the insurance policy and addressed the Executive Committee's questions.
The committee VOTED to approve the motion.
Roll Call
Jon Goodman
Aye
Peter Scranton
Aye
Kevin Reed
Aye
Louis Gomez
Absent

B.

Approve Payment to LAUSD for Animo Venice Charter High School Facility

Kevin Reed made a motion to approve payment to LAUSD for Animo Venice Charter High School's facility.
Peter Scranton seconded the motion.
The committee VOTED to approve the motion.
Roll Call
Peter Scranton
Aye
Kevin Reed
Aye
Louis Gomez
Absent
Jon Goodman
Aye

III. Closed Session

A.

Conference with legal counsel – Anticipated Litigation

The Executive Committee entered into Closed Session to discussion anticipated litigation at approximately 2:25 p.m. 

IV. Report of Actions Taken During Closed Session

A.

Report of Actions Taken During Closed Session

The Executive Committee returned to open session at approximately 2:44 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 2:44 PM.

Respectfully Submitted,
Jon Goodman