Green Dot Public Schools
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
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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 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 | |
|---|---|
| Louis Gomez |
Aye
|
| LaTonia Lopez |
Aye
|
| Peter Scranton |
Aye
|
| Jon Goodman |
Aye
|
| Claudio Chavez |
Aye
|
| Kevin Reed |
Aye
|
| Rita Ravindra |
Aye
|
| Dr. Robert Cherry |
Absent
|
| Ricardo Barragan |
Absent
|
| Ivette Peña |
Aye
|
| Jason Feuerstein |
Absent
|
| Jeremy Zuniga |
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 | |
|---|---|
| Louis Gomez |
Aye
|
| Dr. Robert Cherry |
Absent
|
| Ricardo Barragan |
Absent
|
| Jason Feuerstein |
Absent
|
| Jeremy Zuniga |
Absent
|
| Peter Scranton |
Aye
|
| Jon Goodman |
Aye
|
| Claudio Chavez |
Aye
|
| Kevin Reed |
Aye
|
| LaTonia Lopez |
Aye
|
| Ivette Peña |
Aye
|
| Rita Ravindra |
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 | |
|---|---|
| Dr. Robert Cherry |
Absent
|
| LaTonia Lopez |
Aye
|
| Kevin Reed |
Aye
|
| Louis Gomez |
Aye
|
| Jason Feuerstein |
Absent
|
| Ricardo Barragan |
Absent
|
| Jon Goodman |
Aye
|
| Claudio Chavez |
Aye
|
| Peter Scranton |
Aye
|
| Ivette Peña |
Aye
|
| Jeremy Zuniga |
Absent
|
| Rita Ravindra |
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 | |
|---|---|
| Rita Ravindra |
Aye
|
| Peter Scranton |
Aye
|
| Jeremy Zuniga |
Absent
|
| Kevin Reed |
Aye
|
| Jon Goodman |
Aye
|
| Louis Gomez |
Aye
|
| Ivette Peña |
Aye
|
| Ricardo Barragan |
Absent
|
| LaTonia Lopez |
Aye
|
| Dr. Robert Cherry |
Absent
|
| Claudio Chavez |
Aye
|
| Jason Feuerstein |
Absent
|
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 | |
|---|---|
| Ricardo Barragan |
Absent
|
| Peter Scranton |
Aye
|
| Ivette Peña |
Aye
|
| Louis Gomez |
Aye
|
| Claudio Chavez |
Aye
|
| Kevin Reed |
Aye
|
| Rita Ravindra |
Aye
|
| Jon Goodman |
Aye
|
| Dr. Robert Cherry |
Absent
|
| Jeremy Zuniga |
Absent
|
| LaTonia Lopez |
Aye
|
| Jason Feuerstein |
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 | |
|---|---|
| Jon Goodman |
Aye
|
| Rita Ravindra |
Aye
|
| Kevin Reed |
Aye
|
| Ricardo Barragan |
Absent
|
| Ivette Peña |
Aye
|
| Claudio Chavez |
Aye
|
| Jason Feuerstein |
Absent
|
| LaTonia Lopez |
Aye
|
| Dr. Robert Cherry |
Absent
|
| Jeremy Zuniga |
Absent
|
| Peter Scranton |
Aye
|
| Louis Gomez |
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 | |
|---|---|
| Jon Goodman |
Aye
|
| Kevin Reed |
Aye
|
| Dr. Robert Cherry |
Absent
|
| LaTonia Lopez |
Aye
|
| Rita Ravindra |
Aye
|
| Jason Feuerstein |
Absent
|
| Ivette Peña |
Aye
|
| Claudio Chavez |
Aye
|
| Ricardo Barragan |
Absent
|
| Jeremy Zuniga |
Absent
|
| Peter Scranton |
Aye
|
| Louis Gomez |
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 | |
|---|---|
| Jon Goodman |
Aye
|
| Ricardo Barragan |
Absent
|
| Claudio Chavez |
Aye
|
| Ivette Peña |
Aye
|
| Jason Feuerstein |
Absent
|
| LaTonia Lopez |
Aye
|
| Jeremy Zuniga |
Absent
|
| Peter Scranton |
Aye
|
| Dr. Robert Cherry |
Absent
|
| Kevin Reed |
Aye
|
| Louis Gomez |
Aye
|
| Rita Ravindra |
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
|
| Kevin Reed |
Aye
|
| Jeremy Zuniga |
Absent
|
| Jason Feuerstein |
Absent
|
| Peter Scranton |
Aye
|
| Dr. Robert Cherry |
Absent
|
| Jon Goodman |
Aye
|
| Ricardo Barragan |
Absent
|
| Rita Ravindra |
Aye
|
| LaTonia Lopez |
Aye
|
| Louis Gomez |
Aye
|
| Ivette Peña |
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 | |
|---|---|
| Jeremy Zuniga |
Absent
|
| Jason Feuerstein |
Absent
|
| Claudio Chavez |
Aye
|
| Dr. Robert Cherry |
Absent
|
| Jon Goodman |
Aye
|
| Peter Scranton |
Aye
|
| Ricardo Barragan |
Absent
|
| Louis Gomez |
Aye
|
| LaTonia Lopez |
Aye
|
| Rita Ravindra |
Aye
|
| Kevin Reed |
Aye
|
| Ivette Peña |
Aye
|
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 | |
|---|---|
| Jason Feuerstein |
Absent
|
| Kevin Reed |
Aye
|
| Rita Ravindra |
Aye
|
| Peter Scranton |
Aye
|
| Ivette Peña |
Aye
|
| Claudio Chavez |
Aye
|
| LaTonia Lopez |
Aye
|
| Jon Goodman |
Aye
|
| Ricardo Barragan |
Absent
|
| Jeremy Zuniga |
Absent
|
| Louis Gomez |
Aye
|
| Dr. Robert Cherry |
Absent
|
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 | |
|---|---|
| Kevin Reed |
Aye
|
| Claudio Chavez |
Aye
|
| Ricardo Barragan |
Absent
|
| Ivette Peña |
Aye
|
| Jason Feuerstein |
Absent
|
| Jeremy Zuniga |
Absent
|
| Jon Goodman |
Aye
|
| Dr. Robert Cherry |
Absent
|
| Rita Ravindra |
Aye
|
| Peter Scranton |
Aye
|
| LaTonia Lopez |
Aye
|
| Louis Gomez |
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
|
| Peter Scranton |
Aye
|
| Louis Gomez |
Aye
|
| Claudio Chavez |
Aye
|
| LaTonia Lopez |
Aye
|
| Ivette Peña |
Aye
|
| Jon Goodman |
Aye
|
| Ricardo Barragan |
Absent
|
| Jason Feuerstein |
Absent
|
| Jeremy Zuniga |
Absent
|
| Rita Ravindra |
Aye
|
| Kevin Reed |
Aye
|
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 | |
|---|---|
| Peter Scranton |
Aye
|
| Kevin Reed |
Aye
|
| Ricardo Barragan |
Absent
|
| Jeremy Zuniga |
Absent
|
| Rita Ravindra |
Aye
|
| Louis Gomez |
Aye
|
| Dr. Robert Cherry |
Absent
|
| LaTonia Lopez |
Aye
|
| Jon Goodman |
Aye
|
| Ivette Peña |
Aye
|
| Jason Feuerstein |
Absent
|
| Claudio Chavez |
Aye
|
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 | |
|---|---|
| LaTonia Lopez |
Aye
|
| Jon Goodman |
Aye
|
| Claudio Chavez |
Aye
|
| Kevin Reed |
Aye
|
| Louis Gomez |
Aye
|
| Jason Feuerstein |
Absent
|
| Dr. Robert Cherry |
Absent
|
| Ivette Peña |
Aye
|
| Peter Scranton |
Aye
|
| Ricardo Barragan |
Absent
|
| Jeremy Zuniga |
Absent
|
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
|
| Peter Scranton |
Aye
|
| Louis Gomez |
Aye
|
| Ivette Peña |
Aye
|
| Claudio Chavez |
Aye
|
| Jason Feuerstein |
Absent
|
| Jeremy Zuniga |
Absent
|
| Jon Goodman |
Aye
|
| LaTonia Lopez |
Aye
|
| Dr. Robert Cherry |
Absent
|
| Rita Ravindra |
Aye
|
| Ricardo Barragan |
Absent
|
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 | |
|---|---|
| Claudio Chavez |
Aye
|
| Dr. Robert Cherry |
Absent
|
| Rita Ravindra |
Aye
|
| Peter Scranton |
Aye
|
| LaTonia Lopez |
Aye
|
| Ivette Peña |
Aye
|
| Jon Goodman |
Aye
|
| Louis Gomez |
Aye
|
| Jason Feuerstein |
Aye
|
| Ricardo Barragan |
Aye
|
| Kevin Reed |
Aye
|
| Jeremy Zuniga |
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 | |
|---|---|
| Claudio Chavez |
Aye
|
| Kevin Reed |
Aye
|
| Ricardo Barragan |
Aye
|
| Ivette Peña |
Aye
|
| Dr. Robert Cherry |
Absent
|
| Jason Feuerstein |
Aye
|
| Jon Goodman |
Aye
|
| Jeremy Zuniga |
Absent
|
| Peter Scranton |
Aye
|
| Rita Ravindra |
Aye
|
| LaTonia Lopez |
Aye
|
| Louis Gomez |
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 | |
|---|---|
| Ricardo Barragan |
Aye
|
| Rita Ravindra |
Aye
|
| Jason Feuerstein |
Aye
|
| Peter Scranton |
Aye
|
| Claudio Chavez |
Aye
|
| Louis Gomez |
Aye
|
| Dr. Robert Cherry |
Absent
|
| LaTonia Lopez |
Aye
|
| Kevin Reed |
Aye
|
| Ivette Peña |
Aye
|
| Jeremy Zuniga |
Absent
|
| Jon Goodman |
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 | |
|---|---|
| Claudio Chavez |
Aye
|
| Jon Goodman |
Aye
|
| Jeremy Zuniga |
Absent
|
| Ricardo Barragan |
Aye
|
| Kevin Reed |
Aye
|
| Rita Ravindra |
Aye
|
| Jason Feuerstein |
Aye
|
| LaTonia Lopez |
Aye
|
| Louis Gomez |
Aye
|
| Dr. Robert Cherry |
Absent
|
| Peter Scranton |
Aye
|
| Ivette Peña |
Aye
|
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 | |
|---|---|
| Peter Scranton |
Aye
|
| Jeremy Zuniga |
Absent
|
| Rita Ravindra |
Aye
|
| LaTonia Lopez |
Aye
|
| Claudio Chavez |
Aye
|
| Ivette Peña |
Aye
|
| Dr. Robert Cherry |
Absent
|
| Kevin Reed |
Aye
|
| Jon Goodman |
Aye
|
| Louis Gomez |
Aye
|
| Ricardo Barragan |
Aye
|
| Jason Feuerstein |
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 | |
|---|---|
| Kevin Reed |
Aye
|
| Ivette Peña |
Aye
|
| Ricardo Barragan |
Aye
|
| Dr. Robert Cherry |
Absent
|
| LaTonia Lopez |
Aye
|
| Jon Goodman |
Aye
|
| Louis Gomez |
Aye
|
| Jeremy Zuniga |
Absent
|
| Jason Feuerstein |
Aye
|
| Rita Ravindra |
Aye
|
| Peter Scranton |
Aye
|
| Claudio Chavez |
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 | |
|---|---|
| Louis Gomez |
Aye
|
| Claudio Chavez |
Aye
|
| LaTonia Lopez |
Aye
|
| Dr. Robert Cherry |
Absent
|
| Kevin Reed |
Aye
|
| Ricardo Barragan |
Aye
|
| Jon Goodman |
Aye
|
| Jason Feuerstein |
Aye
|
| Rita Ravindra |
Aye
|
| Peter Scranton |
Aye
|
| Jeremy Zuniga |
Absent
|
| Ivette Peña |
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 | |
|---|---|
| Louis Gomez |
Aye
|
| Kevin Reed |
Aye
|
| Peter Scranton |
Aye
|
| Ricardo Barragan |
Aye
|
| Jon Goodman |
Aye
|
| Jeremy Zuniga |
Absent
|
| Dr. Robert Cherry |
Absent
|
| Ivette Peña |
Aye
|
| Rita Ravindra |
Aye
|
| LaTonia Lopez |
Aye
|
| Claudio Chavez |
Aye
|
| Jason Feuerstein |
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.