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