Green Dot Public Schools California
Minutes
Green Dot Public Schools California Board Meeting
Date and Time
Friday December 10, 2021 at 3:00 PM
Location
Green Dot Public Schools California Board meetings are open to the public. This meeting will be held via teleconference.
Please click the link below to join the webinar:
Or One tap mobile :
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Or Telephone:
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Webinar ID: 897 9482 7722
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 at 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.
Green Dot Public Schools California Board meetings are open to the public. This meeting will be held via teleconference.
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 Marcos Rodriguez at 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.
Or One tap mobile :
US: +16699009128,,89794827722# or +12532158782,,89794827722#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 9128 or +1 253 215 8782 or +1 346 248 7799 or +1 312 626 6799 or +1 646 558 8656 or +1 301 715 8592
Webinar ID: 897 9482 7722
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 Marcos Rodriguez at 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.
The Board has allocated a total of 30 minutes for public comment. Statements are limited to 3 minutes per person. Members of the public may address the Board via teleconference and are invited to email GreenDotCABoardMeeting@greendot.org if they are not able to address the Board during the meeting. Those messages will be shared with Green Dot California Board members via email.
To sign up for public comment, please enter your name on this form.
Directors Present
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
Claudio Chavez
Directors who arrived after the meeting opened
Louis Gomez
Guests Present
Annabelle Moskowitz (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 board of directors of Green Dot Public Schools California to order on Friday Dec 10, 2021 at 3:05 PM.
B.
Record Attendance and Guests
II. Board findings pursuant to Government Code Section 54953(e)
A.
Approve Board findings pursuant to Government Code Section 54953(e)
Kevin Reed made a motion to Approve Board findings pursuant to Government Code Section 54953(e).
Jon Goodman seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Jason Feuerstein |
Aye
|
| Jon Goodman |
Aye
|
| Ivette Peña |
Aye
|
| Jeremy Zuniga |
No
|
| Kevin Reed |
Aye
|
| LaTonia Lopez |
No
|
| Ricardo Barragan |
Aye
|
| Dr. Robert Cherry |
Aye
|
| Louis Gomez |
Absent
|
| Claudio Chavez |
Absent
|
| Peter Scranton |
Aye
|
| Rita Ravindra |
Aye
|
III. Public Comment
A.
Public Comment
Eloghosa Osaseri provided public comment.
IV. Board Chair Update
A.
Update on CEO Evaluation and Compensation
Board Chair Kevin Reed provided an update on the Chief Executive Officer's evaluation process and salary, which was approved at the Executive Committee meeting on November 19, 2021.
V. Board Elections
A.
Vote to re-elect members to the GDPSC Board
Kevin Reed made a motion to re-elect Claudio Chavez, Robert Cherry and Ivette Pena to the Green Dot Public Schools California Board of Directors.
Jon Goodman seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Peter Scranton |
Aye
|
| Ivette Peña |
Abstain
|
| Claudio Chavez |
Absent
|
| LaTonia Lopez |
Aye
|
| Rita Ravindra |
Aye
|
| Ricardo Barragan |
Aye
|
| Dr. Robert Cherry |
Abstain
|
| Kevin Reed |
Aye
|
| Jeremy Zuniga |
Aye
|
| Jason Feuerstein |
Aye
|
| Jon Goodman |
Aye
|
| Louis Gomez |
Absent
|
B.
Vote to re-elect members to the GDPSC Board
Peter Scranton made a motion to re-elect Kevin Reed, Louis Gomez and Ricardo Barragan to the Green Dot Public Schools California Board of Directors.
Dr. Robert Cherry seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| LaTonia Lopez |
Aye
|
| Rita Ravindra |
Aye
|
| Claudio Chavez |
Absent
|
| Jason Feuerstein |
Aye
|
| Jon Goodman |
Aye
|
| Peter Scranton |
Aye
|
| Louis Gomez |
Absent
|
| Jeremy Zuniga |
Aye
|
| Kevin Reed |
Abstain
|
| Dr. Robert Cherry |
Aye
|
| Ricardo Barragan |
Abstain
|
| Ivette Peña |
Aye
|
Louis Gomez arrived.
VI. Approve Consent Agenda
A.
Approve Minutes from the October 29, 2021 GDPSC Board of Directors Meeting
Kevin Reed made a motion to approve the minutes from Green Dot Public Schools California Board Meeting on 10-29-21.
Ivette Peña seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Ivette Peña |
Aye
|
| Rita Ravindra |
Aye
|
| Kevin Reed |
Aye
|
| Jason Feuerstein |
Aye
|
| Claudio Chavez |
Absent
|
| Peter Scranton |
Aye
|
| LaTonia Lopez |
Aye
|
| Dr. Robert Cherry |
Aye
|
| Jeremy Zuniga |
Aye
|
| Ricardo Barragan |
Aye
|
| Jon Goodman |
Aye
|
| Louis Gomez |
Aye
|
B.
Approve Green Dot Public Schools California COVID Safety Plans
Kevin Reed made a motion to Approve Green Dot Public Schools California's COVID Safety Plans.
Ivette Peña seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Jon Goodman |
Aye
|
| Ivette Peña |
Aye
|
| Ricardo Barragan |
Aye
|
| Claudio Chavez |
Absent
|
| Dr. Robert Cherry |
Aye
|
| LaTonia Lopez |
Aye
|
| Jeremy Zuniga |
Aye
|
| Rita Ravindra |
Aye
|
| Louis Gomez |
Aye
|
| Jason Feuerstein |
Aye
|
| Peter Scranton |
Aye
|
| Kevin Reed |
Aye
|
C.
Approve Green Dot Public Schools California Educator Effectiveness Plans
Kevin Reed made a motion to Approve Green Dot Public Schools California's Educator Effectiveness Plans.
Ivette Peña seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Ricardo Barragan |
Aye
|
| Dr. Robert Cherry |
Aye
|
| Rita Ravindra |
Aye
|
| Kevin Reed |
Aye
|
| Jason Feuerstein |
Aye
|
| Jeremy Zuniga |
Aye
|
| Ivette Peña |
Aye
|
| Peter Scranton |
Aye
|
| Claudio Chavez |
Absent
|
| LaTonia Lopez |
Aye
|
| Jon Goodman |
Aye
|
| Louis Gomez |
Aye
|
D.
Approve LACOE COVID-19 Testing Reimbursement Contracts
Kevin Reed made a motion to Approve LACOE COVID-19 Testing Reimbursement Contracts.
Ivette Peña seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Louis Gomez |
Aye
|
| Ivette Peña |
Aye
|
| Jason Feuerstein |
Aye
|
| Dr. Robert Cherry |
Aye
|
| Ricardo Barragan |
Aye
|
| Rita Ravindra |
Aye
|
| Claudio Chavez |
Absent
|
| Jon Goodman |
Aye
|
| Kevin Reed |
Aye
|
| LaTonia Lopez |
Aye
|
| Peter Scranton |
Aye
|
| Jeremy Zuniga |
Aye
|
VII. Finance Update
A.
Approve FY21 Audit
Kevin Reed made a motion to Approve Green Dot Public Schools California's Audit for the 2021 Fiscal Year.
Jon Goodman seconded the motion.
Brian Ruff from Eide Bailly presented Green Dot Public Schools California's financial audit report for the 2020-21 Fiscal Year.
| Roll Call | |
|---|---|
| Claudio Chavez |
Absent
|
| Jason Feuerstein |
Aye
|
| Jeremy Zuniga |
Aye
|
| Kevin Reed |
Aye
|
| Ricardo Barragan |
Aye
|
| Louis Gomez |
Aye
|
| Peter Scranton |
Aye
|
| Dr. Robert Cherry |
Aye
|
| LaTonia Lopez |
Aye
|
| Jon Goodman |
Aye
|
| Rita Ravindra |
Aye
|
| Ivette Peña |
Aye
|
B.
Discuss FY21 Financials
Mike Lopez provided an overview of Green Dot Public Schools California's financials from the 2020-21 fiscal year.
C.
Review Quarterly Financials
Mike Lopez provided an overview of Green Dot Public Schools California's first quarter financials for the 2021-22 fiscal year.
D.
Enrollment Update
Mike Lopez provided an overview of Green Dot Public Schools California's historical enrollment trends and lottery submissions for the 2022-23 school year.
VIII. CEO Update
A.
Update on Green Dot Public Schools CA Staff Vaccination Policy
Cristina de Jesus provided an update on Green Dot Public Schools California's vaccination rates.
B.
Green Dot Cares Update
Cristina de Jesus provided an update on Green Dot Cares, a staff retention campaign to ensure Green Dot Public Schools California's staff feels appreciated, recognized and supported.
IX. Development Update
A.
Update on Current Giving Campaign
Douglas Weston provided an update on Green Dot Public Schools' end of year campaign and fundraising efforts to date.
X. Collective Bargaining Agreement Update
A.
Review and Discuss Sunshine Letters from Green Dot Public Schools California and Asociacion de Maestros Unidos
Annette Gonzalez and Jeremy Zuniga presented the clauses Green Dot Public Schools California and Asociacion de Maestros Unidos will discuss during the collective bargaining process, respectively.
B.
Review and Discuss Sunshine Letters from Green Dot Public Schools California and Animo Classified Employee Association
Mike Lopez and LaTonia Lopez presented the clauses Green Dot Public Schools California and Animo Classified Employee Association will discuss during the collective bargaining process, respectively.
XI. Academic Update
A.
Reimagine 2025: Instructional Delivery Model
Annette Gonzalez, Meghan Maguire and Julia Fisher provided an overview of Green Dot Public Schools California's Instructional Delivery Model.
B.
Update on School Culture
Annette Gonzalez provided an overview of Green Dot Public Schools California's school culture data broken out by school and student group.
C.
Green Dot California Black Parent Workshop Series
Annette Gonzalez provided an update on Green Dot Public Schools California's Black Parent Workshop Series which aims to increase engagement with Black parents.
XII. Closed Session
A.
Conference with legal counsel – Anticipated Litigation
The Board entered into closed session at approximately 5:57 p.m. to discuss pending litigation.
XIII. Report of Actions Taken During Closed Session
A.
Report on Closed Session
The Board returned to open session at approximately 7:04 p.m. and reported that it took no formal action during closed session.
XIV. 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 7:05 PM.
Respectfully Submitted,
Kevin Reed