Green Dot Public Schools
Minutes
Green Dot Public Schools California Board Meeting
Date and Time
Friday June 30, 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 and 2314 24th St, Santa Monica, CA 90405 June 30, 2023 at 3:00 p.m.
https://greendot-org.zoom.us/j/82051398060?pwd=d2kzVDM5b3lqUFFoRnF2NTVkYVNadz09
Meeting ID: 820 5139 8060
Passcode: 153000
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Meeting ID: 820 5139 8060
Find your local number: https://greendot-org.zoom.us/u/kcepu5LV0U
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 3:00 p.m. on June 30, 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
Dr. Robert Cherry, Ivette Peña, Jason Feuerstein, Jon Goodman, Kevin Reed, LaTonia Lopez, Peter Scranton, Rita Ravindra (remote)
Directors Absent
Claudio Chavez, Louis Gomez, Ricardo Barragan
Guests Present
Amanda Matamoros
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Public Comment
A.
Public Comment
III. Consent Agenda
A.
Approve Minutes from the 04-28-2023 Green Dot Public Schools California Board Meeting
| Roll Call | |
|---|---|
| Dr. Robert Cherry |
Aye
|
| Rita Ravindra |
Aye
|
| LaTonia Lopez |
Aye
|
| Ivette Peña |
Aye
|
| Jon Goodman |
Aye
|
| Louis Gomez |
Absent
|
| Claudio Chavez |
Absent
|
| Jason Feuerstein |
Aye
|
| Ricardo Barragan |
Absent
|
| Kevin Reed |
Aye
|
| Peter Scranton |
Aye
|
B.
Approve GDPSC 2023-2024 Board Meeting Calendar
| Roll Call | |
|---|---|
| Rita Ravindra |
Aye
|
| Peter Scranton |
Aye
|
| Louis Gomez |
Absent
|
| Kevin Reed |
Aye
|
| Claudio Chavez |
Absent
|
| Jason Feuerstein |
Aye
|
| Ricardo Barragan |
Absent
|
| LaTonia Lopez |
Aye
|
| Jon Goodman |
Aye
|
| Dr. Robert Cherry |
Aye
|
| Ivette Peña |
Aye
|
C.
Approve GDPSC 2023-2024 Finance and Accounting Policies and Procedures
Kevin Reed pulled the agenda item from the Consent Agenda to further discuss.
| Roll Call | |
|---|---|
| Dr. Robert Cherry |
Aye
|
| Jason Feuerstein |
Aye
|
| Jon Goodman |
Aye
|
| Ricardo Barragan |
Absent
|
| Rita Ravindra |
Aye
|
| Claudio Chavez |
Absent
|
| Ivette Peña |
Aye
|
| Kevin Reed |
Aye
|
| Peter Scranton |
Aye
|
| Louis Gomez |
Absent
|
| LaTonia Lopez |
Aye
|
D.
Approve GDPSC's Extension of 2022-2023 Employee Handbook
| Roll Call | |
|---|---|
| LaTonia Lopez |
Aye
|
| Rita Ravindra |
Aye
|
| Dr. Robert Cherry |
Aye
|
| Jason Feuerstein |
Aye
|
| Kevin Reed |
Aye
|
| Louis Gomez |
Absent
|
| Ivette Peña |
Aye
|
| Jon Goodman |
Aye
|
| Claudio Chavez |
Absent
|
| Ricardo Barragan |
Absent
|
E.
Approve GDPSC 2023-2024 Student Policy Manual
| Roll Call | |
|---|---|
| Kevin Reed |
Aye
|
| Claudio Chavez |
Absent
|
| Rita Ravindra |
Aye
|
| Jon Goodman |
Aye
|
| Louis Gomez |
Absent
|
| Ivette Peña |
Aye
|
| Dr. Robert Cherry |
Aye
|
| LaTonia Lopez |
Aye
|
| Jason Feuerstein |
Aye
|
| Peter Scranton |
Aye
|
| Ricardo Barragan |
Absent
|
F.
Approve GDPSC 2023-2024 Revolution Foods School Nutrition Program Contract
| Roll Call | |
|---|---|
| LaTonia Lopez |
Aye
|
| Ricardo Barragan |
Absent
|
| Ivette Peña |
Aye
|
| Louis Gomez |
Absent
|
| Rita Ravindra |
Aye
|
| Jason Feuerstein |
Aye
|
| Kevin Reed |
Aye
|
| Peter Scranton |
Aye
|
| Jon Goodman |
Aye
|
| Claudio Chavez |
Absent
|
| Dr. Robert Cherry |
Aye
|
G.
Approve GDPSC 2023-2024 Annual Insurance Renewal Contract
| Roll Call | |
|---|---|
| Louis Gomez |
Absent
|
| Peter Scranton |
Aye
|
| Ivette Peña |
Aye
|
| Ricardo Barragan |
Absent
|
| LaTonia Lopez |
Aye
|
| Dr. Robert Cherry |
Aye
|
| Jon Goodman |
Aye
|
| Claudio Chavez |
Absent
|
| Kevin Reed |
Aye
|
| Jason Feuerstein |
Aye
|
| Rita Ravindra |
Aye
|
H.
Approve Green Dot Public Schools California Local Control and Accountability Plan Federal Addendum
| Roll Call | |
|---|---|
| Kevin Reed |
Aye
|
| Rita Ravindra |
Aye
|
| Peter Scranton |
Aye
|
| Louis Gomez |
Absent
|
| Jon Goodman |
Aye
|
| Dr. Robert Cherry |
Aye
|
| Claudio Chavez |
Absent
|
| Ivette Peña |
Aye
|
| Ricardo Barragan |
Absent
|
| Jason Feuerstein |
Aye
|
| LaTonia Lopez |
Aye
|
I.
Approve Preliminary FY24 SACS Budget Reports
| Roll Call | |
|---|---|
| Claudio Chavez |
Absent
|
| Dr. Robert Cherry |
Aye
|
| Kevin Reed |
Aye
|
| Ivette Peña |
Aye
|
| Ricardo Barragan |
Absent
|
| Louis Gomez |
Absent
|
| LaTonia Lopez |
Aye
|
| Peter Scranton |
Aye
|
| Jason Feuerstein |
Aye
|
| Rita Ravindra |
Aye
|
| Jon Goodman |
Aye
|
J.
Approve 2023-2024 United Parents and Students Service Agreement
| Roll Call | |
|---|---|
| Jon Goodman |
Aye
|
| Rita Ravindra |
Aye
|
| Peter Scranton |
Aye
|
| Claudio Chavez |
Absent
|
| LaTonia Lopez |
Aye
|
| Louis Gomez |
Absent
|
| Jason Feuerstein |
Aye
|
| Ricardo Barragan |
Absent
|
| Kevin Reed |
Aye
|
| Dr. Robert Cherry |
Aye
|
| Ivette Peña |
Aye
|
K.
Approve Arrow Restaurant and Equipment Expenditures
| Roll Call | |
|---|---|
| Jon Goodman |
Aye
|
| Peter Scranton |
Aye
|
| Claudio Chavez |
Absent
|
| Ricardo Barragan |
Absent
|
| LaTonia Lopez |
Aye
|
| Kevin Reed |
Aye
|
| Rita Ravindra |
Aye
|
| Jason Feuerstein |
Aye
|
| Ivette Peña |
Aye
|
| Louis Gomez |
Absent
|
| Dr. Robert Cherry |
Aye
|
L.
Approve GDPSC's School FY24 Shared Service Fees
M.
Approve GDPSC's Amended Bylaws
| Roll Call | |
|---|---|
| Jon Goodman |
Aye
|
| Ivette Peña |
Aye
|
| Peter Scranton |
Aye
|
| Louis Gomez |
Absent
|
| Rita Ravindra |
Aye
|
| Dr. Robert Cherry |
Aye
|
| Kevin Reed |
Aye
|
| Claudio Chavez |
Absent
|
| Jason Feuerstein |
Aye
|
| Ricardo Barragan |
Absent
|
| LaTonia Lopez |
Aye
|
N.
Approve Board Resolution to remove the Ex Officio Voting Member Seat Previously Provided to the Position of President of Asociación de Maestros Unidos
| Roll Call | |
|---|---|
| Rita Ravindra |
Aye
|
| Jason Feuerstein |
Aye
|
| Kevin Reed |
Aye
|
| Jon Goodman |
Aye
|
| Ricardo Barragan |
Absent
|
| Ivette Peña |
Aye
|
| LaTonia Lopez |
Aye
|
| Dr. Robert Cherry |
Aye
|
| Peter Scranton |
Aye
|
| Claudio Chavez |
Absent
|
| Louis Gomez |
Absent
|
O.
Approve GDPSC's SY 23 -24 Calendar
| Roll Call | |
|---|---|
| Ricardo Barragan |
Absent
|
| Claudio Chavez |
Absent
|
| Dr. Robert Cherry |
Aye
|
| LaTonia Lopez |
Aye
|
| Jon Goodman |
Aye
|
| Rita Ravindra |
Aye
|
| Ivette Peña |
Aye
|
| Kevin Reed |
Aye
|
| Peter Scranton |
Aye
|
| Jason Feuerstein |
Aye
|
| Louis Gomez |
Absent
|
P.
Approve Ánimo Compton's SY 23-24 Bell Schedule
| Roll Call | |
|---|---|
| Dr. Robert Cherry |
Aye
|
| Jason Feuerstein |
Aye
|
| Jon Goodman |
Aye
|
| Kevin Reed |
Aye
|
| Ivette Peña |
Aye
|
| Peter Scranton |
Aye
|
| Claudio Chavez |
Absent
|
| LaTonia Lopez |
Aye
|
| Louis Gomez |
Absent
|
| Rita Ravindra |
Aye
|
| Ricardo Barragan |
Absent
|
Q.
Approve Ánimo City of Champion's SY 23-24 Bell Schedule
| Roll Call | |
|---|---|
| Louis Gomez |
Absent
|
| Dr. Robert Cherry |
Aye
|
| Ivette Peña |
Aye
|
| Rita Ravindra |
Aye
|
| Peter Scranton |
Aye
|
| Claudio Chavez |
Absent
|
| Kevin Reed |
Aye
|
| Jason Feuerstein |
Aye
|
| Ricardo Barragan |
Absent
|
| Jon Goodman |
Aye
|
| LaTonia Lopez |
Aye
|
IV. CEO Update
A.
CEO Update
Dr. Cristina de Jesus, President and CEO, provided a CEO update.
V. Academic Update
A.
Approve Local Control and Accountability Plans
| Roll Call | |
|---|---|
| Ivette Peña |
Aye
|
| Rita Ravindra |
Aye
|
| LaTonia Lopez |
Aye
|
| Peter Scranton |
Aye
|
| Ricardo Barragan |
Absent
|
| Jason Feuerstein |
Aye
|
| Claudio Chavez |
Absent
|
| Dr. Robert Cherry |
Aye
|
| Kevin Reed |
Aye
|
| Louis Gomez |
Absent
|
| Jon Goodman |
Aye
|
B.
Approve GDPSC's Local Indicators
| Roll Call | |
|---|---|
| Ricardo Barragan |
Absent
|
| LaTonia Lopez |
Aye
|
| Louis Gomez |
Absent
|
| Dr. Robert Cherry |
Aye
|
| Jon Goodman |
Aye
|
| Ivette Peña |
Aye
|
| Jason Feuerstein |
Aye
|
| Rita Ravindra |
Aye
|
| Kevin Reed |
Aye
|
| Claudio Chavez |
Absent
|
| Peter Scranton |
Aye
|
C.
Summer Programs Update
Annette Gonzalez, Chief Academic Officer, provided a Summer Programs update.
VI. Finance Update
A.
Resolution to Approve FY24 Budgets
| Roll Call | |
|---|---|
| Kevin Reed |
Aye
|
| Claudio Chavez |
Absent
|
| Jason Feuerstein |
Aye
|
| Jon Goodman |
Aye
|
| Louis Gomez |
Absent
|
| Dr. Robert Cherry |
Aye
|
| Rita Ravindra |
Aye
|
| Peter Scranton |
Aye
|
| LaTonia Lopez |
Aye
|
| Ivette Peña |
Aye
|
| Ricardo Barragan |
Absent
|
VII. Closed Session
A.
Conference with legal counsel – Anticipated Litigation
The Board entered closed session at approximately 4:51 p.m.
B.
Conference with Legal - Existing Litigation
C.
Update on Conference with Labor Negotiators
D.
Update on Conference with Labor Negotiators
VIII. Report of Actions Taken During Closed Session
A.
Report of Actions Taken During Closed Session
The Board returned from closed session at approximately 6:42 p.m., and reported that it took no formal action during closed session.
Public Comment was not submitted.