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