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