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