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