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