Green Dot Public Schools
Minutes
Green Dot Public Schools California Board Meeting
Date and Time
Friday December 9, 2022 at 3:00 PM
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:
https://greendot-org.zoom.us/j/83148842745
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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 Amanda Matamoros 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.
Public comment can either be submitted to GreenDotCABoardMeeting@greendot.org by 3:00 p.m. on December 9, 2022, or can be submitted after the start of the meeting by messaging the moderator (Amanda Matamoros) during the public comment section. 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 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.
To sign up for public comment, please enter your name on this form.
Directors Present
Claudio Chavez (remote), Ivette Peña (remote), Jon Goodman, Kevin Reed, LaTonia Lopez, Louis Gomez (remote), Peter Scranton, Ricardo Barragan (remote), Rita Ravindra (remote)
Directors Absent
Dr. Robert Cherry, Jason Feuerstein, Jeremy Zuniga
Directors who arrived after the meeting opened
Ivette Peña, Louis Gomez
Directors who left before the meeting adjourned
Claudio Chavez, Ivette Peña, Rita Ravindra
Guests Present
Amanda Matamoros
I. Opening Items
A.
Call the Meeting to Order
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)
| Roll Call | |
|---|---|
| Kevin Reed |
Aye
|
| Ivette Peña |
Aye
|
| Dr. Robert Cherry |
Absent
|
| Jeremy Zuniga |
Absent
|
| Jon Goodman |
Aye
|
| Peter Scranton |
Aye
|
| Ricardo Barragan |
Aye
|
| Jason Feuerstein |
Absent
|
| Rita Ravindra |
Aye
|
| Louis Gomez |
Absent
|
| Claudio Chavez |
Aye
|
| LaTonia Lopez |
Aye
|
III. Public Comment
A.
Public Comment
IV. Approve Consent Agenda
A.
Approve Minutes from the October 28, 2022 GDPSC Board Retreat Meeting
| Roll Call | |
|---|---|
| Dr. Robert Cherry |
Absent
|
| Claudio Chavez |
Aye
|
| Peter Scranton |
Aye
|
| Rita Ravindra |
Aye
|
| Ricardo Barragan |
Aye
|
| Louis Gomez |
Absent
|
| LaTonia Lopez |
Aye
|
| Jeremy Zuniga |
Absent
|
| Ivette Peña |
Aye
|
| Kevin Reed |
Aye
|
| Jason Feuerstein |
Absent
|
| Jon Goodman |
Aye
|
B.
Approve GDPSC's Conflict of Interest Code
| Roll Call | |
|---|---|
| Rita Ravindra |
Aye
|
| Peter Scranton |
Aye
|
| Claudio Chavez |
Aye
|
| LaTonia Lopez |
Aye
|
| Jeremy Zuniga |
Absent
|
| Kevin Reed |
Aye
|
| Ivette Peña |
Aye
|
| Ricardo Barragan |
Aye
|
| Jason Feuerstein |
Absent
|
| Dr. Robert Cherry |
Absent
|
| Jon Goodman |
Aye
|
| Louis Gomez |
Absent
|
C.
Approve GDPSC's Arts, Music and Instructional Materials Discretionary Block Grant Plans
| Roll Call | |
|---|---|
| Jeremy Zuniga |
Absent
|
| Dr. Robert Cherry |
Absent
|
| Ivette Peña |
Aye
|
| LaTonia Lopez |
Aye
|
| Louis Gomez |
Absent
|
| Jon Goodman |
Aye
|
| Jason Feuerstein |
Absent
|
| Peter Scranton |
Aye
|
| Claudio Chavez |
Aye
|
| Ricardo Barragan |
Aye
|
| Rita Ravindra |
Aye
|
| Kevin Reed |
Aye
|
D.
Approve GDPSC's Navidad en el Barrio
| Roll Call | |
|---|---|
| Ricardo Barragan |
Aye
|
| Rita Ravindra |
Aye
|
| Dr. Robert Cherry |
Absent
|
| Jason Feuerstein |
Absent
|
| Kevin Reed |
Aye
|
| Ivette Peña |
Aye
|
| Jon Goodman |
Aye
|
| LaTonia Lopez |
Aye
|
| Peter Scranton |
Aye
|
| Louis Gomez |
Absent
|
| Claudio Chavez |
Aye
|
| Jeremy Zuniga |
Absent
|
E.
Approve Ánimo City of Champions Charter High School Facility Use Agreement
| Roll Call | |
|---|---|
| Kevin Reed |
Aye
|
| Jason Feuerstein |
Absent
|
| Ivette Peña |
Aye
|
| Peter Scranton |
Aye
|
| Louis Gomez |
Absent
|
| Jon Goodman |
Aye
|
| Rita Ravindra |
Aye
|
| Jeremy Zuniga |
Absent
|
| Claudio Chavez |
Aye
|
| LaTonia Lopez |
Aye
|
| Dr. Robert Cherry |
Absent
|
| Ricardo Barragan |
Aye
|
V. Closed Session
A.
Conference with legal counsel – Anticipated Litigation
The board entered into closed session at approximately 3:24 p.m. to discuss anticipated litigation.
VI. Report of Actions Taken During Closed Session
A.
Report on Closed Session
The Board returned from closed session at approximately 4:34 p.m., and voted unanimously to authorize the CEO to take all actions necessary, including litigation, to resolve a CalSTRS matter regarding the retirement benefits of a former administrator.
VII. Board Elections
A.
Vote to re-elect members to the GDPSC Board
| Roll Call | |
|---|---|
| LaTonia Lopez |
Aye
|
| Louis Gomez |
Aye
|
| Dr. Robert Cherry |
Absent
|
| Jason Feuerstein |
Absent
|
| Jon Goodman |
Aye
|
| Ricardo Barragan |
Aye
|
| Kevin Reed |
Aye
|
| Peter Scranton |
Aye
|
| Rita Ravindra |
Aye
|
| Jeremy Zuniga |
Absent
|
| Ivette Peña |
Aye
|
| Claudio Chavez |
Aye
|
| Roll Call | |
|---|---|
| Peter Scranton |
Aye
|
| Louis Gomez |
Aye
|
| LaTonia Lopez |
Aye
|
| Kevin Reed |
Aye
|
| Jason Feuerstein |
Absent
|
| Jeremy Zuniga |
Absent
|
| Jon Goodman |
Abstain
|
| Dr. Robert Cherry |
Absent
|
| Claudio Chavez |
Aye
|
| Ivette Peña |
Aye
|
| Ricardo Barragan |
Aye
|
| Rita Ravindra |
Aye
|
| Roll Call | |
|---|---|
| Claudio Chavez |
Aye
|
| Jon Goodman |
Aye
|
| Dr. Robert Cherry |
Absent
|
| Rita Ravindra |
Aye
|
| Peter Scranton |
Abstain
|
| Ivette Peña |
Aye
|
| Ricardo Barragan |
Aye
|
| Jeremy Zuniga |
Absent
|
| Kevin Reed |
Aye
|
| Jason Feuerstein |
Absent
|
| Louis Gomez |
Aye
|
| LaTonia Lopez |
Aye
|
| Roll Call | |
|---|---|
| Louis Gomez |
Aye
|
| Claudio Chavez |
Aye
|
| Kevin Reed |
Aye
|
| Jon Goodman |
Aye
|
| Ivette Peña |
Aye
|
| Ricardo Barragan |
Aye
|
| Jason Feuerstein |
Absent
|
| Jeremy Zuniga |
Absent
|
| Peter Scranton |
Aye
|
| LaTonia Lopez |
Aye
|
| Rita Ravindra |
Abstain
|
| Dr. Robert Cherry |
Absent
|
VIII. CEO Update
A.
Service Level Agreements and Service Fee with Green Dot Public Schools National
The agenda item Service Level Agreements and Service Fee with Green Dot Public Schools National was removed from the agenda, and will be agendize later.
B.
End of Year Campaign Launch
Dr. Cristina de Jesus, President & Chief Executive Officer, provided an End of Year Campaign launch.
C.
Reimagine 2025 Update
Dr. Cristina de Jesus, President & Chief Executive Officer, provided a Reimagine 2025 update.
IX. Academic Update
A.
SBAC Data
Annette Gonzalez, Chief Academic Officer, provided a SBAC Data update.
B.
Ensure Academic Rigor For All
Damon Hands, Vice President of Education, provided an Ensure Academic Rigor For All update.
C.
School Culture
Annette Gonzalez, Chief Academic Officer, provided a School Culture update.
X. Finance Update
A.
Approve GDPSC FY22 Audit
The board decided to move the agenda item Approve GDPSC FY22 Audit after the CEO update to keep quorum.
| Roll Call | |
|---|---|
| Dr. Robert Cherry |
Absent
|
| Ricardo Barragan |
Aye
|
| Jason Feuerstein |
Absent
|
| Ivette Peña |
Aye
|
| Kevin Reed |
Aye
|
| Claudio Chavez |
Aye
|
| LaTonia Lopez |
Aye
|
| Peter Scranton |
Aye
|
| Jon Goodman |
Aye
|
| Jeremy Zuniga |
Absent
|
| Rita Ravindra |
Aye
|
| Louis Gomez |
Aye
|
B.
Enrollment Update
The agenda item Enrollment Update was removed from the agenda, and will be agendize later.
XI. Collective Bargaining Agreement Update
A.
Review and Discuss Sunshine Letters from Green Dot Public Schools California and Ánimo Classified Employee Association
Mike Lopez, Chief Business Officer, and LaTonia Lopez, President of Ánimo Classified Employee Association, reviewed and discussed the Sunshine Letters from Green Dot Public Schools California and Ánimo Classified Employee Association.
John Kannofsky, Kayla Cahoon, Jorge Dominguez, Tim Hill, Danielle Oh, Jesus Martinez, DeAndre Minor, Stephanie Ford, Rafaela Espinoza, Dustin Stevenson, Todd Anderson, Elsi Mendez-Lara, Ed Sugden, Anton Blakely, Elsi Mendez-Lara, Jenny Wu, and Kiese Vita provided public comment.