Green Dot Public Schools California
Minutes
Green Dot California Special Executive Committee Meeting
Date and Time
Friday March 24, 2023 at 2:00 PM
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, March 24, 2023 at 2:00 p.m. Teleconference locations accessible to the public include Green Dot Public Schools in California.
When: Mar 24, 2023 02:00 PM Pacific Time (US and Canada)
Topic: GDPSC Executive Board Meeting
Please click the link below to join the webinar:
https://greendot-org.zoom.us/j/87226974629
Or One tap mobile :
US: +16699009128,,87226974629# or +16694449171,,87226974629#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 9128 or +1 669 444 9171 or +1 719 359 4580 or +1 253 205 0468 or +1 253 215 8782 or +1 346 248 7799 or +1 646 558 8656 or +1 646 931 3860 or +1 689 278 1000 or +1 301 715 8592 or +1 305 224 1968 or +1 309 205 3325 or +1 312 626 6799 or +1 360 209 5623 or +1 386 347 5053 or +1 507 473 4847 or +1 564 217 2000
Webinar ID: 872 2697 4629
International numbers available: https://greendot-org.zoom.us/u/kX9yDnjsS
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. 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 2:00 p.m. on March 24, 2023, 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 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 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.
Committee Members Present
Jon Goodman (remote), Kevin Reed, Peter Scranton
Committee Members Absent
Louis Gomez
Guests Present
Amanda Matamoros, Annabelle Moskowitz
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Public Comment
A.
Public Comment
III. Approve Consent Agenda
A.
Approve Minutes from 12-09-2022 Special Executive Board Meeting
| Roll Call | |
|---|---|
| Peter Scranton |
Aye
|
| Kevin Reed |
Aye
|
| Jon Goodman |
Aye
|
| Louis Gomez |
Absent
|
B.
Approve Green Dot Public School's FY23 2nd Interim Financials
| Roll Call | |
|---|---|
| Peter Scranton |
Aye
|
| Louis Gomez |
Absent
|
| Kevin Reed |
Aye
|
| Jon Goodman |
Aye
|
C.
Approve Green Dot Public Schools California FY22 Tax Return
Kevin Reed pulled Green Dot Public Schools California FY22 Tax Return from the Consent Agenda to further discuss.
| Roll Call | |
|---|---|
| Louis Gomez |
Absent
|
| Jon Goodman |
Aye
|
| Peter Scranton |
Aye
|
| Kevin Reed |
Aye
|
D.
Approve Green Dot Public School's California Audit Contract
| Roll Call | |
|---|---|
| Kevin Reed |
Aye
|
| Peter Scranton |
Aye
|
| Jon Goodman |
Aye
|
IV. CEO Update
A.
Student Panel Food for Thoughts
Dr. Cristina de Jesus, President and CEO, provided an update on Student Panel Food for Thoughts.
B.
Legislative Visits
Dr. Cristina de Jesus, President and CEO, provided an update on legislative visits.
V. Finance Update
A.
Discuss Quarterly Financials
Mike Lopez, Chief Business Officer, discussed the Quarterly Financials.
VI. Closed Session
A.
Conference with legal counsel – Anticipated Litigation
The Executive Committee entered closed session at approximately 3:19 p.m.
B.
Conference with Legal - Existing Litigation
C.
Update on Conference with Labor Negotiators
D.
Update on Conference with Labor Negotiators
VII. Report of Actions Taken During Closed Session
A.
Report of Actions Taken During Closed Session
The committee returned to open session at approximately 4:58 p.m. and reported that it took no formal action during closed session.
Public Comment was submitted by the following people: John Kannofsky, Jenny Wu, Noah Campbell, Leah Lamberth, Mike Preister, Mr. Moreno, Chelsea Dhanraj, Tedd Spater, Sandra Estrada, Stephanie Foard, Diana Montenegro, Amit Patel, Melinda Viren, Angelica Cisneros, Wallace Rayford, Delaney McNeil, Kaylee Bieraugel, Cybele Smith, Jesus Martinez, and Erin Nasry.