Green Dot Public Schools California
Minutes
Green Dot Public Schools California Board Meeting
Date and Time
Friday April 28, 2023 at 3:00 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, on Friday April 28, 2023 at 3:00 pm. Teleconference locations accessible to the public include Green Dot Public Schools in California, 757 Westwood Plaza, Suite 1320, Los Angeles, California, 90095, and 2314 24th Street, Santa Monica, California 90405, and 1705 Murchison Dr, Burlingame, CA 94010.
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Webinar ID: 814 2114 0342
International numbers available: https://greendot-org.zoom.us/u/keJOOD6oPc
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 April 28, 2023, or can be submitted after the start of the meeting by raising your hand via zoom 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, Dr. Robert Cherry (remote), Ivette Peña, Jason Feuerstein, Jon Goodman, Kevin Reed, Peter Scranton, Ricardo Barragan, Rita Ravindra (remote)
Directors Absent
LaTonia Lopez, Louis Gomez
Directors who arrived after the meeting opened
Dr. Robert Cherry
Directors who left before the meeting adjourned
Dr. Robert Cherry
Guests Present
Amanda Matamoros
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
II. Public Comment for Closed Session Agenda Items
A.
Public Comment for Closed Session Agenda Items
III. Closed Session
A.
Conference with legal counsel – Anticipated Litigation
The Board entered closed session at approximately 3:11 p.m.
B.
Conference with Legal - Existing Litigation
C.
Update on Conference with Labor Negotiators
D.
Update on Conference with Labor Negotiators
IV. Report on Actions Taken During Closed Session
A.
Report on Closed Session
The Board returned from closed session at approximately 4:21 p.m., and reported that it took no formal action during closed session.
V. Public Comment
A.
Public Comment
Public comment was provided by the following people: Dustin Stevenson, William Heuisler, Chelsea Dhanraj, Jeremy Zuniga, Kristen Davis, Brian Gonzalez, Jonathan Mull, Erika Casteñeda-Flores, Jorge Dominguez, Samuel Kottoor, Krista Fukuyama, and Racquel Laguna.
Additional public comment received before the Board meeting was sent via email to all board members.
VI. Approve Consent Agenda
A.
Approve Minutes from the February 3, 2023 GDPSC Board Meeting
Roll Call | |
---|---|
Rita Ravindra |
Aye
|
Ivette Peña |
Aye
|
Claudio Chavez |
Aye
|
Jason Feuerstein |
Aye
|
Dr. Robert Cherry |
Absent
|
Kevin Reed |
Aye
|
Jon Goodman |
Aye
|
Louis Gomez |
Absent
|
Ricardo Barragan |
Aye
|
LaTonia Lopez |
Absent
|
Peter Scranton |
Aye
|
B.
Approve GDPSC's CalSHAPE Grant Applications
Roll Call | |
---|---|
Dr. Robert Cherry |
Absent
|
Claudio Chavez |
Aye
|
LaTonia Lopez |
Absent
|
Louis Gomez |
Absent
|
Kevin Reed |
Aye
|
Rita Ravindra |
Aye
|
Jon Goodman |
Aye
|
Jason Feuerstein |
Aye
|
Peter Scranton |
Aye
|
Ivette Peña |
Aye
|
Ricardo Barragan |
Aye
|
C.
Approve Green Dot Public School's FY23 2nd Interim Financials
Roll Call | |
---|---|
Peter Scranton |
Aye
|
Dr. Robert Cherry |
Absent
|
Ivette Peña |
Aye
|
Jason Feuerstein |
Aye
|
Kevin Reed |
Aye
|
Claudio Chavez |
Aye
|
Louis Gomez |
Absent
|
Rita Ravindra |
Aye
|
Ricardo Barragan |
Aye
|
LaTonia Lopez |
Absent
|
Jon Goodman |
Aye
|
D.
Approve Green Dot Public Schools California FY22 Tax Return
Roll Call | |
---|---|
Peter Scranton |
Aye
|
Louis Gomez |
Absent
|
Jason Feuerstein |
Aye
|
Dr. Robert Cherry |
Absent
|
Ivette Peña |
Aye
|
Claudio Chavez |
Aye
|
Kevin Reed |
Aye
|
Ricardo Barragan |
Aye
|
Jon Goodman |
Aye
|
LaTonia Lopez |
Absent
|
Rita Ravindra |
Aye
|
E.
Approve Green Dot Public School's California Audit Contract
Roll Call | |
---|---|
Louis Gomez |
Absent
|
Kevin Reed |
Aye
|
Ivette Peña |
Aye
|
Rita Ravindra |
Aye
|
Dr. Robert Cherry |
Absent
|
Ricardo Barragan |
Aye
|
Jon Goodman |
Aye
|
Peter Scranton |
Aye
|
Jason Feuerstein |
Aye
|
LaTonia Lopez |
Absent
|
Claudio Chavez |
Aye
|
VII. CEO Update
A.
CEO Update
Dr. Cristina de Jesus, President & Chief Executive Officer, provided a CEO update.
VIII. Academic Update
A.
College Persistence Update
In Leilani Abulon's absence, Janneth Johnson, Senior Director of Counseling & College Persistence, and Theresa Asuncion, Director of College & Career Success Programs, provided an update on College Persistence.
B.
Reimagine 2025 Update
Annette Gonzalez, Chief Academic Officer, provided an update on Reimagine 2025.
IX. Finance Update
A.
Recruitment Update
Mike Lopez, Chief Business Officer, provided an update on recruitment.
Public comment was provided by the following people: Michael Preister, Jason Goble, and Justine Kane.