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