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