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
|
| Ricardo Barragan |
Absent
|
| Louis Gomez |
Absent
|
| Jon Goodman |
Aye
|
| Claudio Chavez |
Absent
|
| Kevin Reed |
Aye
|
| Rita Ravindra |
Aye
|
| Peter Scranton |
Aye
|
| Ivette Peña |
Aye
|
| LaTonia Lopez |
Aye
|
| Jason Feuerstein |
Aye
|
B.
Approve GDPSC 2023-2024 Board Meeting Calendar
| Roll Call | |
|---|---|
| LaTonia Lopez |
Aye
|
| Rita Ravindra |
Aye
|
| Ricardo Barragan |
Absent
|
| Claudio Chavez |
Absent
|
| Kevin Reed |
Aye
|
| Jon Goodman |
Aye
|
| Peter Scranton |
Aye
|
| Louis Gomez |
Absent
|
| Ivette Peña |
Aye
|
| Dr. Robert Cherry |
Aye
|
| Jason Feuerstein |
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 | |
|---|---|
| Louis Gomez |
Absent
|
| Claudio Chavez |
Absent
|
| Jason Feuerstein |
Aye
|
| Ricardo Barragan |
Absent
|
| LaTonia Lopez |
Aye
|
| Dr. Robert Cherry |
Aye
|
| Peter Scranton |
Aye
|
| Rita Ravindra |
Aye
|
| Kevin Reed |
Aye
|
| Jon Goodman |
Aye
|
| Ivette Peña |
Aye
|
D.
Approve GDPSC's Extension of 2022-2023 Employee Handbook
| Roll Call | |
|---|---|
| LaTonia Lopez |
Aye
|
| Ricardo Barragan |
Absent
|
| Dr. Robert Cherry |
Aye
|
| Jon Goodman |
Aye
|
| Kevin Reed |
Aye
|
| Ivette Peña |
Aye
|
| Louis Gomez |
Absent
|
| Jason Feuerstein |
Aye
|
| Rita Ravindra |
Aye
|
| Claudio Chavez |
Absent
|
E.
Approve GDPSC 2023-2024 Student Policy Manual
| Roll Call | |
|---|---|
| Dr. Robert Cherry |
Aye
|
| Ricardo Barragan |
Absent
|
| Louis Gomez |
Absent
|
| Claudio Chavez |
Absent
|
| Jason Feuerstein |
Aye
|
| Kevin Reed |
Aye
|
| Jon Goodman |
Aye
|
| Rita Ravindra |
Aye
|
| LaTonia Lopez |
Aye
|
| Ivette Peña |
Aye
|
| Peter Scranton |
Aye
|
F.
Approve GDPSC 2023-2024 Revolution Foods School Nutrition Program Contract
| Roll Call | |
|---|---|
| Louis Gomez |
Absent
|
| Jason Feuerstein |
Aye
|
| Ivette Peña |
Aye
|
| LaTonia Lopez |
Aye
|
| Claudio Chavez |
Absent
|
| Jon Goodman |
Aye
|
| Kevin Reed |
Aye
|
| Peter Scranton |
Aye
|
| Dr. Robert Cherry |
Aye
|
| Rita Ravindra |
Aye
|
| Ricardo Barragan |
Absent
|
G.
Approve GDPSC 2023-2024 Annual Insurance Renewal Contract
| Roll Call | |
|---|---|
| Ricardo Barragan |
Absent
|
| Kevin Reed |
Aye
|
| Louis Gomez |
Absent
|
| Jason Feuerstein |
Aye
|
| Rita Ravindra |
Aye
|
| Dr. Robert Cherry |
Aye
|
| Jon Goodman |
Aye
|
| LaTonia Lopez |
Aye
|
| Peter Scranton |
Aye
|
| Ivette Peña |
Aye
|
| Claudio Chavez |
Absent
|
H.
Approve Green Dot Public Schools California Local Control and Accountability Plan Federal Addendum
| Roll Call | |
|---|---|
| Jon Goodman |
Aye
|
| LaTonia Lopez |
Aye
|
| Louis Gomez |
Absent
|
| Rita Ravindra |
Aye
|
| Kevin Reed |
Aye
|
| Ricardo Barragan |
Absent
|
| Jason Feuerstein |
Aye
|
| Dr. Robert Cherry |
Aye
|
| Peter Scranton |
Aye
|
| Ivette Peña |
Aye
|
| Claudio Chavez |
Absent
|
I.
Approve Preliminary FY24 SACS Budget Reports
| Roll Call | |
|---|---|
| Kevin Reed |
Aye
|
| Louis Gomez |
Absent
|
| Rita Ravindra |
Aye
|
| Jon Goodman |
Aye
|
| Peter Scranton |
Aye
|
| Ivette Peña |
Aye
|
| Ricardo Barragan |
Absent
|
| Claudio Chavez |
Absent
|
| LaTonia Lopez |
Aye
|
| Dr. Robert Cherry |
Aye
|
| Jason Feuerstein |
Aye
|
J.
Approve 2023-2024 United Parents and Students Service Agreement
| Roll Call | |
|---|---|
| Jon Goodman |
Aye
|
| Jason Feuerstein |
Aye
|
| Ivette Peña |
Aye
|
| Ricardo Barragan |
Absent
|
| Kevin Reed |
Aye
|
| LaTonia Lopez |
Aye
|
| Peter Scranton |
Aye
|
| Dr. Robert Cherry |
Aye
|
| Rita Ravindra |
Aye
|
| Claudio Chavez |
Absent
|
| Louis Gomez |
Absent
|
K.
Approve Arrow Restaurant and Equipment Expenditures
| Roll Call | |
|---|---|
| LaTonia Lopez |
Aye
|
| Peter Scranton |
Aye
|
| Jason Feuerstein |
Aye
|
| Ivette Peña |
Aye
|
| Claudio Chavez |
Absent
|
| Kevin Reed |
Aye
|
| Louis Gomez |
Absent
|
| Rita Ravindra |
Aye
|
| Ricardo Barragan |
Absent
|
| Jon Goodman |
Aye
|
| Dr. Robert Cherry |
Aye
|
L.
Approve GDPSC's School FY24 Shared Service Fees
M.
Approve GDPSC's Amended Bylaws
| Roll Call | |
|---|---|
| Jason Feuerstein |
Aye
|
| Jon Goodman |
Aye
|
| Peter Scranton |
Aye
|
| Claudio Chavez |
Absent
|
| Dr. Robert Cherry |
Aye
|
| Ivette Peña |
Aye
|
| Ricardo Barragan |
Absent
|
| LaTonia Lopez |
Aye
|
| Rita Ravindra |
Aye
|
| Kevin Reed |
Aye
|
| Louis Gomez |
Absent
|
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 | |
|---|---|
| Louis Gomez |
Absent
|
| LaTonia Lopez |
Aye
|
| Kevin Reed |
Aye
|
| Ricardo Barragan |
Absent
|
| Peter Scranton |
Aye
|
| Dr. Robert Cherry |
Aye
|
| Jon Goodman |
Aye
|
| Ivette Peña |
Aye
|
| Claudio Chavez |
Absent
|
| Jason Feuerstein |
Aye
|
| Rita Ravindra |
Aye
|
O.
Approve GDPSC's SY 23 -24 Calendar
| Roll Call | |
|---|---|
| Peter Scranton |
Aye
|
| LaTonia Lopez |
Aye
|
| Kevin Reed |
Aye
|
| Jon Goodman |
Aye
|
| Ivette Peña |
Aye
|
| Louis Gomez |
Absent
|
| Claudio Chavez |
Absent
|
| Jason Feuerstein |
Aye
|
| Ricardo Barragan |
Absent
|
| Dr. Robert Cherry |
Aye
|
| Rita Ravindra |
Aye
|
P.
Approve Ánimo Compton's SY 23-24 Bell Schedule
| Roll Call | |
|---|---|
| Jon Goodman |
Aye
|
| Louis Gomez |
Absent
|
| Peter Scranton |
Aye
|
| Jason Feuerstein |
Aye
|
| Ivette Peña |
Aye
|
| LaTonia Lopez |
Aye
|
| Ricardo Barragan |
Absent
|
| Dr. Robert Cherry |
Aye
|
| Claudio Chavez |
Absent
|
| Kevin Reed |
Aye
|
| Rita Ravindra |
Aye
|
Q.
Approve Ánimo City of Champion's SY 23-24 Bell Schedule
| Roll Call | |
|---|---|
| Dr. Robert Cherry |
Aye
|
| Claudio Chavez |
Absent
|
| Rita Ravindra |
Aye
|
| Kevin Reed |
Aye
|
| Jason Feuerstein |
Aye
|
| LaTonia Lopez |
Aye
|
| Jon Goodman |
Aye
|
| Ivette Peña |
Aye
|
| Peter Scranton |
Aye
|
| Louis Gomez |
Absent
|
| Ricardo Barragan |
Absent
|
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 | |
|---|---|
| Louis Gomez |
Absent
|
| Ricardo Barragan |
Absent
|
| Jon Goodman |
Aye
|
| Rita Ravindra |
Aye
|
| Dr. Robert Cherry |
Aye
|
| Jason Feuerstein |
Aye
|
| Peter Scranton |
Aye
|
| LaTonia Lopez |
Aye
|
| Ivette Peña |
Aye
|
| Claudio Chavez |
Absent
|
| Kevin Reed |
Aye
|
B.
Approve GDPSC's Local Indicators
| Roll Call | |
|---|---|
| Kevin Reed |
Aye
|
| Ivette Peña |
Aye
|
| Dr. Robert Cherry |
Aye
|
| Jason Feuerstein |
Aye
|
| Claudio Chavez |
Absent
|
| LaTonia Lopez |
Aye
|
| Rita Ravindra |
Aye
|
| Peter Scranton |
Aye
|
| Jon Goodman |
Aye
|
| Ricardo Barragan |
Absent
|
| Louis Gomez |
Absent
|
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
|
| Ivette Peña |
Aye
|
| Rita Ravindra |
Aye
|
| Jason Feuerstein |
Aye
|
| Louis Gomez |
Absent
|
| Dr. Robert Cherry |
Aye
|
| Ricardo Barragan |
Absent
|
| Jon Goodman |
Aye
|
| Peter Scranton |
Aye
|
| LaTonia Lopez |
Aye
|
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.