Green Dot Public Schools California
Minutes
Green Dot Public Schools California Board Meeting
Date and Time
Friday October 27, 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 October 27, 2023 at 3:00 p.m. Teleconference locations accessible to the public include Green Dot Public Schools in California, 2049 Century Park East, suite 1300; 90067, Ronald Reagan UCLA Medical Center 757 Westwood Plaza Elizabeth and Jim Wiatt Executive Board Room, Suite 1319 Los Angeles CA 90095,
Please click the link below to join the webinar:
https://greendot-org.zoom.us/j/86523555765
Or One tap mobile :
+16699009128,,86523555765# US (San Jose)
+16694449171,,86523555765# US
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
+1 669 900 9128 US (San Jose)
+1 669 444 9171 US
+1 719 359 4580 US
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 309 205 3325 US
+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
Webinar ID: 865 2355 5765
International numbers available: https://greendot-org.zoom.us/u/kdWKXbkmwG
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 October 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 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
Claudio Chavez, Dr. Robert Cherry (remote), Jason Feuerstein (remote), Jon Goodman, Kevin Reed, LaTonia Lopez, Peter Scranton, Rita Ravindra
Directors Absent
Ivette Peña, Louis Gomez, Ricardo Barragan
Directors who arrived after the meeting opened
Kevin Reed
Guests Present
Annabelle Moskowitz (remote), Annette Gonzalez, Cristina de Jesus, Damon Hands, Leilani Abulon, Mike Lopez, Neal Brandenburg, Samantha 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 06-30-2023 Green Dot Public Schools California Board Meeting
Roll Call | |
---|---|
Peter Scranton |
Aye
|
Louis Gomez |
Absent
|
Jason Feuerstein |
Aye
|
Jon Goodman |
Aye
|
Claudio Chavez |
Aye
|
Ivette Peña |
Absent
|
Dr. Robert Cherry |
Aye
|
Kevin Reed |
Absent
|
LaTonia Lopez |
Aye
|
Rita Ravindra |
Aye
|
Ricardo Barragan |
Absent
|
B.
Approve GDPSC's 2023-2024 English Learner Master Plan
Roll Call | |
---|---|
Peter Scranton |
Aye
|
Louis Gomez |
Absent
|
Dr. Robert Cherry |
Aye
|
Jason Feuerstein |
Aye
|
LaTonia Lopez |
Aye
|
Kevin Reed |
Absent
|
Jon Goodman |
Aye
|
Ivette Peña |
Absent
|
Claudio Chavez |
Aye
|
Rita Ravindra |
Aye
|
Ricardo Barragan |
Absent
|
C.
Approve the Memorandum of Agreement with the LA County Department of Parks and Recreation
Roll Call | |
---|---|
Peter Scranton |
Aye
|
Rita Ravindra |
Aye
|
Louis Gomez |
Absent
|
Kevin Reed |
Absent
|
Ivette Peña |
Absent
|
Jason Feuerstein |
Aye
|
Claudio Chavez |
Aye
|
Dr. Robert Cherry |
Aye
|
Jon Goodman |
Aye
|
Ricardo Barragan |
Absent
|
LaTonia Lopez |
Aye
|
D.
Approve GDPSC's Workday Contract
Roll Call | |
---|---|
LaTonia Lopez |
Aye
|
Rita Ravindra |
Aye
|
Ricardo Barragan |
Absent
|
Dr. Robert Cherry |
Aye
|
Kevin Reed |
Absent
|
Peter Scranton |
Aye
|
Louis Gomez |
Absent
|
Ivette Peña |
Absent
|
Claudio Chavez |
Aye
|
Jason Feuerstein |
Aye
|
Jon Goodman |
Aye
|
E.
Approve GDPSC's 2023-2024 Variable Term Waiver Contract
Roll Call | |
---|---|
LaTonia Lopez |
Aye
|
Kevin Reed |
Absent
|
Peter Scranton |
Aye
|
Dr. Robert Cherry |
Aye
|
Louis Gomez |
Absent
|
Claudio Chavez |
Aye
|
Rita Ravindra |
Aye
|
Jon Goodman |
Aye
|
Ricardo Barragan |
Absent
|
Ivette Peña |
Absent
|
Jason Feuerstein |
Aye
|
F.
Approve Amendment #2 to the Regional Services Agreement by and between GDPSN & GDPSC
Roll Call | |
---|---|
Peter Scranton |
Aye
|
Ricardo Barragan |
Absent
|
LaTonia Lopez |
Aye
|
Louis Gomez |
Absent
|
Jason Feuerstein |
Aye
|
Claudio Chavez |
Aye
|
Jon Goodman |
Aye
|
Ivette Peña |
Absent
|
Dr. Robert Cherry |
Aye
|
Kevin Reed |
Absent
|
Rita Ravindra |
Aye
|
G.
Approve Amendement to LACOE Monitoring and Oversight Memorandum of Understanding - SB 114
Roll Call | |
---|---|
LaTonia Lopez |
Aye
|
Ivette Peña |
Absent
|
Claudio Chavez |
Aye
|
Rita Ravindra |
Aye
|
Jon Goodman |
Aye
|
Ricardo Barragan |
Absent
|
Louis Gomez |
Absent
|
Jason Feuerstein |
Aye
|
Peter Scranton |
Aye
|
Dr. Robert Cherry |
Aye
|
Kevin Reed |
Absent
|
H.
Approve ARC Afterschool Program MOU
Roll Call | |
---|---|
Kevin Reed |
Absent
|
Ricardo Barragan |
Absent
|
LaTonia Lopez |
Aye
|
Rita Ravindra |
Aye
|
Peter Scranton |
Aye
|
Louis Gomez |
Absent
|
Dr. Robert Cherry |
Aye
|
Jason Feuerstein |
Aye
|
Ivette Peña |
Absent
|
Jon Goodman |
Aye
|
Claudio Chavez |
Aye
|
IV. CEO Update
A.
CEO Update
Dr. Cristina de Jesus invited Calvin Chan, Senior Development Officer, to provide an update on fundraising goals and progress to date. Dr. de Jesus also gave an update on an upcoming communications opportunity. Lastly, she shared the news of the passing of two Green Dot California staff members.
V. Academic Update
A.
School Culture Update
Damon Hands provided an update on Green Dot California's restorative practices as well as suspension and expulsion rates.
B.
Academic Outcomes SY 22 -23
Annette Gonzalez provided an update on academic progress during the 2022-23 school year. This included an update on student growth percentiles and performance on statewide assessments.
C.
Quarter 1 Priorities
Leilani Abulon provided information on how Green Dot California is progress monitoring academic data throughout the year.
VI. Finance Update
A.
Contingency Budget Planning
Mike Lopez provided an updated on Green Dot California's contingency budgets for schools based on enrollment for the current school year.
Roll Call | |
---|---|
Dr. Robert Cherry |
Aye
|
LaTonia Lopez |
Aye
|
Ivette Peña |
Absent
|
Jon Goodman |
Aye
|
Rita Ravindra |
Aye
|
Peter Scranton |
Aye
|
Kevin Reed |
Absent
|
Louis Gomez |
Absent
|
Claudio Chavez |
Aye
|
Jason Feuerstein |
Aye
|
Ricardo Barragan |
Absent
|
VII. GDPSC's Local Control and Accountability Plan Federal Addendum
A.
Approve GDPSC's Local Control and Accountability Plan Federal Addendum
Roll Call | |
---|---|
Ricardo Barragan |
Absent
|
Jason Feuerstein |
Aye
|
Kevin Reed |
Absent
|
Rita Ravindra |
Aye
|
Peter Scranton |
Aye
|
LaTonia Lopez |
Aye
|
Claudio Chavez |
Aye
|
Ivette Peña |
Absent
|
Dr. Robert Cherry |
Aye
|
Jon Goodman |
Aye
|
Louis Gomez |
Absent
|
VIII. LAUSD Compliance Monitoring
A.
LAUSD Compliance Monitoring and Oversight Review
Roll Call | |
---|---|
Dr. Robert Cherry |
Aye
|
Ricardo Barragan |
Absent
|
LaTonia Lopez |
Aye
|
Claudio Chavez |
Aye
|
Rita Ravindra |
Aye
|
Kevin Reed |
Absent
|
Jason Feuerstein |
Aye
|
Peter Scranton |
Aye
|
Louis Gomez |
Absent
|
Ivette Peña |
Absent
|
Jon Goodman |
Aye
|
IX. Closed Session
A.
Conference with legal counsel – Anticipated Litigation
The Board entered closed session at approximately 5:12 p.m. to discuss anticipated litigation.
B.
Conference with Legal - Existing Litigation
The Board remained in closed session to discuss existing litigation.
C.
Update on Conference with Labor Negotiators
The Board remained in closed session to discuss labor negotiations.
X. Report of Actions Taken During Closed Session
A.
Report of Actions Taken During Closed Session
The Board resumed open session at approximately 6:30 p.m. and reported that there were no actions taken during closed session.
There was no public comment.