Green Dot Public Schools California
Minutes
Green Dot Public Schools California Board Meeting
Date and Time
Friday June 24, 2022 at 3:00 PM
Location
Green Dot Public Schools California Board meetings are open to the public. This meeting will be held at the California Home Office, 1149 S. Hill Street, Suite 600, Los Angeles, CA, 90015.
Teleconference locations accessible to the public include Green Dot Public Schools in California.
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.
Teleconference locations accessible to the public include Green Dot Public Schools in California.
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 both in person at Green Dot Public Schools California's Home Office and teleconference accessibility on Friday, June 24, 2022 at 3:00 pm.
Please click the link below to join the webinar:
https://greendot-org.zoom.us/j/81223173297
Or One tap mobile :
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Or Telephone:
Dial(for higher quality, dial a number based on your current location):
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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 Monica Pajar 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.
All public comment must be submitted to GreenDotCABoardMeeting@greendot.org by 3:00 p.m. on June 24, 2022. Members of the public can submit statements in English or Spanish. Statements received by 3:00 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 3:00 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.
Directors Present
Claudio Chavez (remote), Ivette Peña (remote), Jason Feuerstein, Jon Goodman (remote), Kevin Reed, LaTonia Lopez, Louis Gomez (remote), Peter Scranton (remote), Ricardo Barragan (remote), Rita Ravindra (remote)
Directors Absent
Dr. Robert Cherry, Jeremy Zuniga
Directors who arrived after the meeting opened
Jason Feuerstein, Ricardo Barragan
Guests Present
Annette Gonzalez, Cristina de Jesus, Mike Lopez, 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 Jun 24, 2022 at 3:00 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).
Claudio Chavez seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Dr. Robert Cherry |
Absent
|
| Rita Ravindra |
Aye
|
| Peter Scranton |
Aye
|
| Claudio Chavez |
Aye
|
| Jon Goodman |
Aye
|
| Louis Gomez |
Aye
|
| Jeremy Zuniga |
Absent
|
| Ivette Peña |
Aye
|
| Kevin Reed |
Aye
|
| Ricardo Barragan |
Absent
|
| LaTonia Lopez |
Aye
|
| Jason Feuerstein |
Absent
|
III. Public Comment
A.
Public Comment
IV. Approve Consent Agenda
A.
Approve Minutes from the April 29, 2022 GDPSC Board of Directors Meeting
Kevin Reed made a motion to approve the minutes from the April 29, 2022 GDPSC Board of Directors Meeting. Green Dot Public Schools California Board Meeting on 04-29-22.
LaTonia Lopez seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Jeremy Zuniga |
Absent
|
| Jason Feuerstein |
Absent
|
| Rita Ravindra |
Aye
|
| Jon Goodman |
Aye
|
| Louis Gomez |
Aye
|
| Ricardo Barragan |
Absent
|
| Ivette Peña |
Aye
|
| Claudio Chavez |
Aye
|
| Kevin Reed |
Aye
|
| Dr. Robert Cherry |
Absent
|
| LaTonia Lopez |
Aye
|
| Peter Scranton |
Aye
|
B.
Approve GDPSC 2022-2023 Board Meeting Calendar
Kevin Reed made a motion to approve GDPSC 2022-2023 Board Meeting Calendar.
LaTonia Lopez seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Kevin Reed |
Aye
|
| Peter Scranton |
Aye
|
| Rita Ravindra |
Aye
|
| Jason Feuerstein |
Absent
|
| LaTonia Lopez |
Aye
|
| Dr. Robert Cherry |
Absent
|
| Jeremy Zuniga |
Absent
|
| Claudio Chavez |
Aye
|
| Jon Goodman |
Aye
|
| Ivette Peña |
Aye
|
| Ricardo Barragan |
Absent
|
| Louis Gomez |
Aye
|
C.
Approve GDPSC 2022-2023 Finance and Accounting Policies and Procedures
Kevin Reed made a motion to approve GDPSC 2022-2023 Finance and Accounting Policies and Procedures.
LaTonia Lopez seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Jon Goodman |
Aye
|
| Peter Scranton |
Aye
|
| Jeremy Zuniga |
Absent
|
| Jason Feuerstein |
Absent
|
| LaTonia Lopez |
Aye
|
| Claudio Chavez |
Aye
|
| Rita Ravindra |
Aye
|
| Louis Gomez |
Aye
|
| Ivette Peña |
Aye
|
| Ricardo Barragan |
Absent
|
| Dr. Robert Cherry |
Absent
|
| Kevin Reed |
Aye
|
D.
Approve GDPSC 2022-2023 Employee Handbook
Kevin Reed made a motion to approve GDPSC 2022-2023 Employee Handbook.
LaTonia Lopez seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Jeremy Zuniga |
Absent
|
| Claudio Chavez |
Aye
|
| LaTonia Lopez |
Aye
|
| Jon Goodman |
Aye
|
| Rita Ravindra |
Aye
|
| Louis Gomez |
Aye
|
| Ivette Peña |
Aye
|
| Peter Scranton |
Aye
|
| Kevin Reed |
Aye
|
| Ricardo Barragan |
Absent
|
| Jason Feuerstein |
Absent
|
| Dr. Robert Cherry |
Absent
|
E.
Approve United Parents And Students 2022-2023 Annual Contract
Kevin Reed made a motion to approve United Parents And Students 2022-2023 Annual Contract.
LaTonia Lopez seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Claudio Chavez |
Aye
|
| Ivette Peña |
Aye
|
| Ricardo Barragan |
Absent
|
| Kevin Reed |
Aye
|
| Rita Ravindra |
Aye
|
| Jason Feuerstein |
Absent
|
| Jeremy Zuniga |
Absent
|
| Louis Gomez |
Aye
|
| LaTonia Lopez |
Aye
|
| Jon Goodman |
Aye
|
| Dr. Robert Cherry |
Absent
|
| Peter Scranton |
Aye
|
F.
Approve GDPSC FY23 Shared Service Fee Schedule
Kevin Reed made a motion to approve GDPSC FY23 Shared Service Fee Schedule.
LaTonia Lopez seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Ivette Peña |
Aye
|
| LaTonia Lopez |
Aye
|
| Rita Ravindra |
Aye
|
| Louis Gomez |
Aye
|
| Jeremy Zuniga |
Absent
|
| Peter Scranton |
Aye
|
| Dr. Robert Cherry |
Absent
|
| Ricardo Barragan |
Absent
|
| Jason Feuerstein |
Absent
|
| Jon Goodman |
Aye
|
| Kevin Reed |
Aye
|
| Claudio Chavez |
Aye
|
G.
Approve GDPSC 2022-2023 Student Policy Manual
Kevin Reed made a motion to approve GDPSC 2022-2023 Student Policy Manual.
LaTonia Lopez seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Ivette Peña |
Aye
|
| Rita Ravindra |
Aye
|
| Jason Feuerstein |
Absent
|
| Louis Gomez |
Aye
|
| Jeremy Zuniga |
Absent
|
| Dr. Robert Cherry |
Absent
|
| Jon Goodman |
Aye
|
| Peter Scranton |
Aye
|
| Claudio Chavez |
Aye
|
| Ricardo Barragan |
Absent
|
| LaTonia Lopez |
Aye
|
| Kevin Reed |
Aye
|
H.
Approve Expanded Learning Opportunities Program Grant
Kevin Reed made a motion to approve Expanded Learning Opportunities Program Grant.
LaTonia Lopez seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Claudio Chavez |
Aye
|
| Dr. Robert Cherry |
Absent
|
| Jeremy Zuniga |
Absent
|
| Peter Scranton |
Aye
|
| Jason Feuerstein |
Absent
|
| LaTonia Lopez |
Aye
|
| Kevin Reed |
Aye
|
| Jon Goodman |
Aye
|
| Ivette Peña |
Aye
|
| Ricardo Barragan |
Absent
|
| Rita Ravindra |
Aye
|
| Louis Gomez |
Aye
|
I.
Approve GDPSC (Locke) Transition Partnership Program Contract
Kevin Reed made a motion to approve GDPSC (Locke) Transition Partnership Program Contract.
LaTonia Lopez seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Ivette Peña |
Aye
|
| Dr. Robert Cherry |
Absent
|
| Claudio Chavez |
Aye
|
| LaTonia Lopez |
Aye
|
| Jason Feuerstein |
Absent
|
| Kevin Reed |
Aye
|
| Rita Ravindra |
Aye
|
| Ricardo Barragan |
Absent
|
| Jon Goodman |
Aye
|
| Peter Scranton |
Aye
|
| Louis Gomez |
Aye
|
| Jeremy Zuniga |
Absent
|
J.
Approve GDPSC 2022-2023 Better 4 You School Nutrition Program Contract
Kevin Reed made a motion to approve GDPSC 2022-2023 Better 4 You School Nutrition Program Contract.
LaTonia Lopez seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Ricardo Barragan |
Absent
|
| Rita Ravindra |
Aye
|
| Peter Scranton |
Aye
|
| Louis Gomez |
Aye
|
| LaTonia Lopez |
Aye
|
| Jeremy Zuniga |
Absent
|
| Dr. Robert Cherry |
Absent
|
| Jason Feuerstein |
Absent
|
| Ivette Peña |
Aye
|
| Jon Goodman |
Aye
|
| Claudio Chavez |
Aye
|
| Kevin Reed |
Aye
|
K.
Approve GDPSC 2022-2023 Revolution Foods School Nutrition Program Contract
Kevin Reed made a motion to approve GDPSC 2022-2023 Revolution Foods School Nutrition Program Contract.
LaTonia Lopez seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Ricardo Barragan |
Absent
|
| Claudio Chavez |
Aye
|
| Jason Feuerstein |
Absent
|
| Ivette Peña |
Aye
|
| Jeremy Zuniga |
Absent
|
| Kevin Reed |
Aye
|
| Louis Gomez |
Aye
|
| LaTonia Lopez |
Aye
|
| Jon Goodman |
Aye
|
| Dr. Robert Cherry |
Absent
|
| Peter Scranton |
Aye
|
| Rita Ravindra |
Aye
|
L.
Approve GDPSC 2022-2023 Mission School Transportation Contract
Kevin Reed made a motion to approve GDPSC 2022-2023 Mission School Transportation Contract.
LaTonia Lopez seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Dr. Robert Cherry |
Absent
|
| Jon Goodman |
Aye
|
| Claudio Chavez |
Aye
|
| Kevin Reed |
Aye
|
| Ivette Peña |
Aye
|
| Jeremy Zuniga |
Absent
|
| Rita Ravindra |
Aye
|
| Peter Scranton |
Aye
|
| Louis Gomez |
Aye
|
| LaTonia Lopez |
Aye
|
| Ricardo Barragan |
Absent
|
| Jason Feuerstein |
Absent
|
M.
Approve GDPSC 2022-2023 AAA Security Contract
Kevin Reed made a motion to approve GDPSC 2022-2023 AAA Security Contract.
LaTonia Lopez seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Jeremy Zuniga |
Absent
|
| Ivette Peña |
Aye
|
| Dr. Robert Cherry |
Absent
|
| Louis Gomez |
Aye
|
| Claudio Chavez |
Aye
|
| Kevin Reed |
Aye
|
| Peter Scranton |
Aye
|
| LaTonia Lopez |
Aye
|
| Jon Goodman |
Aye
|
| Rita Ravindra |
Aye
|
| Jason Feuerstein |
Absent
|
| Ricardo Barragan |
Absent
|
N.
Approve GDPSC 2022-2023 Dedicated Building Services Contract
Kevin Reed made a motion to approve GDPSC 2022-2023 Dedicated Building Services Contract.
LaTonia Lopez seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Peter Scranton |
Aye
|
| LaTonia Lopez |
Aye
|
| Louis Gomez |
Aye
|
| Claudio Chavez |
Aye
|
| Jon Goodman |
Aye
|
| Jason Feuerstein |
Absent
|
| Jeremy Zuniga |
Absent
|
| Ricardo Barragan |
Absent
|
| Kevin Reed |
Aye
|
| Dr. Robert Cherry |
Absent
|
| Ivette Peña |
Aye
|
O.
Approve GDPSC 2022-2023 Annual Insurance Renewal Contract
Kevin Reed made a motion to approve GDPSC 2022-2023 Annual Insurance Renewal Contract.
LaTonia Lopez seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Kevin Reed |
Aye
|
| Louis Gomez |
Aye
|
| LaTonia Lopez |
Aye
|
| Peter Scranton |
Aye
|
| Claudio Chavez |
Aye
|
| Ivette Peña |
Aye
|
| Ricardo Barragan |
Absent
|
| Jeremy Zuniga |
Absent
|
| Jon Goodman |
Aye
|
| Jason Feuerstein |
Absent
|
| Dr. Robert Cherry |
Absent
|
| Rita Ravindra |
Aye
|
V. Closed Session Part I
A.
Conference with legal counsel – Anticipated Litigation
The Board returned to open session at approximately 3:17p.m. and reported that it took no formal action during closed session.
VI. CEO Update
A.
Approve GDPSC Policy for Student Covid-19 Vaccinations and Testing of Covid-19
Jason Feuerstein arrived.
Ricardo Barragan arrived.
Kevin Reed made a motion to approve GDPSC Policy for Student Covid-19 Vaccinations and Testing of Covid-19.
Ivette Peña seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Ricardo Barragan |
Aye
|
| Ivette Peña |
Aye
|
| LaTonia Lopez |
Aye
|
| Claudio Chavez |
Aye
|
| Peter Scranton |
Aye
|
| Jeremy Zuniga |
Absent
|
| Rita Ravindra |
Aye
|
| Kevin Reed |
Aye
|
| Jon Goodman |
Aye
|
| Louis Gomez |
Aye
|
| Jason Feuerstein |
Aye
|
| Dr. Robert Cherry |
Absent
|
B.
Approve GDPSC Policy (Staff) for Covid-19 Vaccinations and Testing of Covid-19
Kevin Reed made a motion to approve GDPSC Policy (Staff) for Covid-19 Vaccinations and Testing of Covid-19.
Jason Feuerstein seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Ricardo Barragan |
Aye
|
| Peter Scranton |
Aye
|
| Kevin Reed |
Aye
|
| Louis Gomez |
Aye
|
| Ivette Peña |
Aye
|
| Dr. Robert Cherry |
Absent
|
| Jason Feuerstein |
Aye
|
| LaTonia Lopez |
Aye
|
| Jon Goodman |
Aye
|
| Claudio Chavez |
Aye
|
| Jeremy Zuniga |
Absent
|
| Rita Ravindra |
Aye
|
VII. Governance
A.
Governance Update
Dr. Cristina de Jesus, Chief Executive Officer, provided a Governance update.
B.
Approve Regional Service Agreement with Green Dot Public Schools National
Jon Goodman made a motion to approve Regional Service Agreement with Green Dot Public Schools National.
Kevin Reed seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Jeremy Zuniga |
Absent
|
| Ricardo Barragan |
Aye
|
| Jason Feuerstein |
Aye
|
| Rita Ravindra |
Aye
|
| Dr. Robert Cherry |
Absent
|
| Peter Scranton |
Aye
|
| Louis Gomez |
Aye
|
| LaTonia Lopez |
Aye
|
| Jon Goodman |
Aye
|
| Ivette Peña |
Aye
|
| Kevin Reed |
Aye
|
| Claudio Chavez |
Aye
|
C.
Approve GDPSC Intellectual Property Agreement
Ivette Peña made a motion to approve GDPSC Intellectual Property Agreement.
Ricardo Barragan seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Peter Scranton |
Aye
|
| Ricardo Barragan |
Aye
|
| LaTonia Lopez |
Aye
|
| Jeremy Zuniga |
Absent
|
| Claudio Chavez |
Aye
|
| Jason Feuerstein |
Aye
|
| Kevin Reed |
Aye
|
| Ivette Peña |
Aye
|
| Rita Ravindra |
Aye
|
| Jon Goodman |
Aye
|
| Louis Gomez |
Aye
|
| Dr. Robert Cherry |
Absent
|
D.
Approve GDPSC Amended Bylaws
Ricardo Barragan made a motion to approve GDPSC Amended Bylaws.
Peter Scranton seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Ivette Peña |
Aye
|
| Ricardo Barragan |
Aye
|
| Jeremy Zuniga |
Absent
|
| Dr. Robert Cherry |
Absent
|
| Rita Ravindra |
Aye
|
| Jon Goodman |
Aye
|
| Louis Gomez |
Aye
|
| Peter Scranton |
Aye
|
| Jason Feuerstein |
Aye
|
| Kevin Reed |
Aye
|
| Claudio Chavez |
Aye
|
| LaTonia Lopez |
Aye
|
VIII. Academic Update
A.
Resolution to Approve Local Control and Accountability Plans
Jon Goodman made a motion to approve the resolution to approve Local Control and Accountability Plans.
Peter Scranton seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| LaTonia Lopez |
Aye
|
| Ivette Peña |
Aye
|
| Jason Feuerstein |
Aye
|
| Claudio Chavez |
Aye
|
| Rita Ravindra |
Aye
|
| Louis Gomez |
Aye
|
| Dr. Robert Cherry |
Absent
|
| Peter Scranton |
Aye
|
| Kevin Reed |
Aye
|
| Ricardo Barragan |
Aye
|
| Jeremy Zuniga |
Absent
|
| Jon Goodman |
Aye
|
B.
Report Results of CA School Dashboard Local Indicators
Karla Ward, Director of Public Programs and Authorizer Relations, reported on the results of CA School Dashboard Local Indicators.
C.
Summer School Update
Annette Gonzalez, Chief Academic Officer, provided an update on GDPSC's Summer School.
D.
Independent Study Update
Annette Gonzalez, Chief Academic Officer, provided an update on GDPSC's Independent Studies.
IX. Finance
A.
Resolution to Approve FY23 Budgets
LaTonia Lopez made a motion to approve the resolution to approve FY23 Budgets.
Peter Scranton seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Dr. Robert Cherry |
Absent
|
| Rita Ravindra |
Aye
|
| Claudio Chavez |
Aye
|
| Ivette Peña |
Aye
|
| Jeremy Zuniga |
Absent
|
| Jon Goodman |
Aye
|
| Jason Feuerstein |
Aye
|
| Kevin Reed |
Aye
|
| Louis Gomez |
Aye
|
| LaTonia Lopez |
Aye
|
| Ricardo Barragan |
Aye
|
| Peter Scranton |
Aye
|
B.
Resolution to Approve Preliminary FY23 SACS Budget Reports
Ivette Peña made a motion to approve the resolution to approve Preliminary FY23 SACS Budget Reports.
Jon Goodman seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Claudio Chavez |
Aye
|
| Jason Feuerstein |
Aye
|
| Louis Gomez |
Aye
|
| Jon Goodman |
Aye
|
| Dr. Robert Cherry |
Absent
|
| Jeremy Zuniga |
Absent
|
| Ivette Peña |
Aye
|
| Peter Scranton |
Aye
|
| Kevin Reed |
Aye
|
| Ricardo Barragan |
Aye
|
| Rita Ravindra |
Aye
|
| LaTonia Lopez |
Aye
|
C.
Review Q3 Financials
Mike Lopez, Chief Business Officer, reviewed GDPSC's Q3 Financials.
X. 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 6:01 PM.
Respectfully Submitted,
Jon Goodman
There was no Public Comment.