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