Green Dot Public Schools California
Minutes
Green Dot California Executive Committee Meeting
Date and Time
Wednesday September 27, 2023 at 2:00 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, on Wednesday September 27, 2023 at 2:00 pm. Teleconference locations accessible to the public include Green Dot Public Schools in California and 1411 N. Detroit St., LA 90046.
Please click the link below to join the webinar:
https://greendot-org.zoom.us/j/83103296350
Or One tap mobile :
+16694449171,,83103296350# US
+16699009128,,83103296350# US (San Jose)
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
+1 669 444 9171 US
+1 669 900 9128 US (San Jose)
+1 346 248 7799 US (Houston)
+1 719 359 4580 US
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 689 278 1000 US
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US
Webinar ID: 831 0329 6350
International numbers available: https://greendot-org.zoom.us/u/kbJln3O70r
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 at 323-565-1600. 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 2:00 p.m. on September 27, 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 2:00 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
Jon Goodman (remote), Kevin Reed, Peter Scranton
Directors Absent
Louis Gomez
Guests Present
Amanda Matamoros, Annabelle Moskowitz, Cristina de Jesus
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
II. Public Comment
A.
Public Comment
III. Approve Consent Agenda
A.
Approve Minutes from the 05-25-2023 GDPSC Executive Board Meeting
Roll Call | |
---|---|
Louis Gomez |
Absent
|
Peter Scranton |
Aye
|
Kevin Reed |
Aye
|
Jon Goodman |
Aye
|
B.
Approve GDPSC (Locke) Transition Partnership Program Contract
GDPSC (Locke) Transition Partnership Program Contract was pulled off the Consent Agenda to further discuss.
Roll Call | |
---|---|
Kevin Reed |
Aye
|
Jon Goodman |
Aye
|
Peter Scranton |
Aye
|
Louis Gomez |
Absent
|
C.
Approve the Unaudited Financials for Fiscal Year 2023
Roll Call | |
---|---|
Kevin Reed |
Aye
|
Jon Goodman |
Aye
|
Louis Gomez |
Absent
|
Peter Scranton |
Aye
|
D.
Approve ARC Afterschool Programs MOU
E.
Approve GDPSC 2023-2024 Scoot Contract
GDPSC 2023-2024 Scoot Contract was pulled off Consent Agenda to further discuss.
Roll Call | |
---|---|
Peter Scranton |
Aye
|
Louis Gomez |
Absent
|
Jon Goodman |
Aye
|
Kevin Reed |
Aye
|
F.
Approve GDPSC 2023-2024 Swing Contract
Roll Call | |
---|---|
Jon Goodman |
Aye
|
Kevin Reed |
Aye
|
Peter Scranton |
Aye
|
Louis Gomez |
Absent
|
G.
Approve GDPSC 2023-2024 CCE Contract
Roll Call | |
---|---|
Louis Gomez |
Absent
|
Peter Scranton |
Aye
|
Kevin Reed |
Aye
|
Jon Goodman |
Aye
|
H.
Approve GDPSC 2023-2024 Maxim Contract
Roll Call | |
---|---|
Peter Scranton |
Aye
|
Louis Gomez |
Absent
|
Jon Goodman |
Aye
|
Kevin Reed |
Aye
|
I.
Approve GDPSC Curriculum for 23-24 School Year
Roll Call | |
---|---|
Jon Goodman |
Aye
|
Kevin Reed |
Aye
|
Louis Gomez |
Absent
|
Peter Scranton |
Aye
|
IV. Public Hearing
A.
Green Dot Public Schools California's Local Control and Accountability Federal Addendum
Annabelle Moskowitz, Chief of Staff, provided a Green Dot Public Schools California's Local Control and Accountability Federal Addendum update.
V. CEO Update
A.
CEO Update
Dr. Cristina de Jesus, President & CEO, provided a CEO update.
VI. Academic Update
A.
Update on Chronic Absenteeism
Leilani Abulon, Chief Program Officer, provided a Chronic Absenteeism update.
B.
Update on SY-23 Academic Outcomes
Annette Gonzalez, Chief Academic Officer, provided a SY-23 Academic Outcomes update.
VII. Financial Update
A.
Enrollment Update and Contingency Budget Planning
Mike Lopez, Chief Business Officer, and Allyson Taylor, Director of Operations provided an Enrollment and Contingency Budget Planning update.
VIII. Closed Session
A.
Conference with legal counsel – Anticipated Litigation
The Executive Committee entered closed session at approximately 3:00 p.m.
B.
Conference with Legal - Existing Litigation
C.
Update on Conference with Labor Negotiators
IX. Report on Actions Taken During Closed Session
A.
Report on Closed Session
The Executive Committee returned from closed session at approximately 4:24 p.m. and reported that it took no formal action during closed session.
Fernando Cardenas submitted public comment.