Green Dot Public Schools California
Minutes
Special Green Dot Public Schools California Board Meeting
Date and Time
Thursday August 17, 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 Thursday August 17, 2023 at 2:00 pm. Teleconference locations accessible to the public include Green Dot Public Schools in California, 2041 Carolwood Dr., Arcadia CA 91006, 1411 N. Detroit Street, LA 90046, 2049 Century Park East, 13th floor 90067, and Conference Room 200MP-347, Peter Morton Medical Building 200 UCLA Medical Plaza, 3rd Floor, Room 347 Los Angeles, CA 90095, 2314 24th St, Santa Monica, CA 90405, 2128 Ronsard Road, Rancho Palos Verdes, CA 90275, 1423 Beacon San Pedro, CA 90731, 38847 Dearhorn Rd. Springfield, OR 97478, 333 Marle Falls Street Las Vegas, NV 89138, and 33 Cooksey Drive, Mount Desert Island, Maine.
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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 August 17, 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
Claudio Chavez (remote), Dr. Robert Cherry (remote), Ivette Peña (remote), Jason Feuerstein (remote), Jon Goodman (remote), Kevin Reed (remote), Louis Gomez (remote), Peter Scranton (remote), Rita Ravindra (remote)
Directors Absent
LaTonia Lopez, Ricardo Barragan
Guests Present
Amanda Matamoros (remote), Annabelle Moskowitz (remote), Annette Gonzalez (remote), Cristina de Jesus (remote), Leilani Abulon (remote), Mike Lopez (remote), Neal Brandenburg (remote)
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 06-30-2023 GDPSC Board Meeting
Roll Call | |
---|---|
Jon Goodman |
Aye
|
Peter Scranton |
Abstain
|
Ivette Peña |
Aye
|
Dr. Robert Cherry |
Aye
|
Rita Ravindra |
Aye
|
Claudio Chavez |
Aye
|
Jason Feuerstein |
Aye
|
LaTonia Lopez |
Absent
|
Louis Gomez |
Abstain
|
Kevin Reed |
Aye
|
Ricardo Barragan |
Absent
|
B.
Approve GDPSC Employee Handbook
Roll Call | |
---|---|
Jon Goodman |
Aye
|
Ricardo Barragan |
Absent
|
Rita Ravindra |
Aye
|
Kevin Reed |
Aye
|
LaTonia Lopez |
Absent
|
Peter Scranton |
Abstain
|
Dr. Robert Cherry |
Aye
|
Jason Feuerstein |
Aye
|
Louis Gomez |
Abstain
|
Ivette Peña |
Aye
|
Claudio Chavez |
Aye
|
C.
Animo Compton Facility project - GDPSC Contribution
Roll Call | |
---|---|
Louis Gomez |
No
|
Claudio Chavez |
Aye
|
Kevin Reed |
Aye
|
Dr. Robert Cherry |
Aye
|
Jason Feuerstein |
Aye
|
Jon Goodman |
Aye
|
Ricardo Barragan |
Absent
|
LaTonia Lopez |
Absent
|
Ivette Peña |
Aye
|
Rita Ravindra |
Aye
|
Peter Scranton |
No
|
D.
Approve Green Dot Public Schools California's Ratification of ACEA's Contract
Roll Call | |
---|---|
Rita Ravindra |
Aye
|
Jon Goodman |
Aye
|
LaTonia Lopez |
Absent
|
Kevin Reed |
Aye
|
Claudio Chavez |
Aye
|
Peter Scranton |
No
|
Dr. Robert Cherry |
Aye
|
Ricardo Barragan |
Absent
|
Ivette Peña |
Aye
|
Jason Feuerstein |
Aye
|
Louis Gomez |
No
|
IV. Closed Session
A.
Conference with legal counsel – Anticipated Litigation
The Board entered closed session at approximately 2:13 p.m. to discuss anticipated litigation.
V. Report on Actions Taken During Closed Session
A.
Report on Closed Session
The Board resumed open session at approximately 3:48 p.m. and reported that there were no actions taken during closed session.
Public Comment was not submitted.