Green Dot Public Schools California
Minutes
Green Dot Public Schools California Board Meeting
Date and Time
Friday December 8, 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 December 8, 2023 at 3:00 p.m. Teleconference locations accessible to the public include Green Dot Public Schools in California, 2314 24th Street, Santa Monica, CA 90405, 2029 Century Park East Los Angeles, CA 90067, 311 S. Arden Blvd Los Angeles, CA 90020, 780 Mission St, San Francisco, CA 94103, United States, and 333 Marble Falls Street Las Vegas.
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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. 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 December 8, 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, Ivette Peña, Jason Feuerstein, Jon Goodman, Kevin Reed, Louis Gomez (remote), Peter Scranton, Ricardo Barragan (remote), Rita Ravindra (remote)
Directors Absent
Dr. Robert Cherry, LaTonia Lopez
Directors who arrived after the meeting opened
Louis Gomez
Guests Present
Amanda Matamoros, Annabelle Moskowitz, Annette Gonzalez, Cristina de Jesus
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Public Comment
A.
Public Comment
III. Consent Agenda
A.
Approve the Minutes from the 08-17-2023 Special Green Dot Public Schools California Board Meeting
Roll Call | |
---|---|
Ivette Peña |
Aye
|
Peter Scranton |
Aye
|
Kevin Reed |
Aye
|
Claudio Chavez |
Aye
|
Dr. Robert Cherry |
Absent
|
Ricardo Barragan |
Aye
|
LaTonia Lopez |
Absent
|
Rita Ravindra |
Aye
|
Jon Goodman |
Aye
|
Jason Feuerstein |
Aye
|
Louis Gomez |
Absent
|
B.
Approve Minutes from the 10-27-2023 Green Dot Public Schools California Board Meeting
Roll Call | |
---|---|
Peter Scranton |
Aye
|
Ricardo Barragan |
Aye
|
Jason Feuerstein |
Aye
|
Kevin Reed |
Aye
|
Louis Gomez |
Absent
|
Rita Ravindra |
Aye
|
Dr. Robert Cherry |
Absent
|
Jon Goodman |
Aye
|
Claudio Chavez |
Aye
|
LaTonia Lopez |
Absent
|
Ivette Peña |
Aye
|
C.
Approve GDPSC's Updated COVID-19 Vaccination Policy
Roll Call | |
---|---|
Louis Gomez |
Absent
|
Jon Goodman |
Aye
|
Claudio Chavez |
Aye
|
Kevin Reed |
Aye
|
Dr. Robert Cherry |
Absent
|
Jason Feuerstein |
Aye
|
Peter Scranton |
Aye
|
Rita Ravindra |
Aye
|
Ricardo Barragan |
Aye
|
LaTonia Lopez |
Absent
|
Ivette Peña |
Aye
|
D.
Approve GDPSC FY24 1st Interim Financials
Roll Call | |
---|---|
Kevin Reed |
Aye
|
Ivette Peña |
Aye
|
Dr. Robert Cherry |
Absent
|
Rita Ravindra |
Aye
|
Jon Goodman |
Aye
|
LaTonia Lopez |
Absent
|
Ricardo Barragan |
Aye
|
Jason Feuerstein |
Aye
|
Peter Scranton |
Aye
|
Louis Gomez |
Absent
|
Claudio Chavez |
Aye
|
E.
Approve Amendments to GDPSC Employee Handbook
Roll Call | |
---|---|
Ivette Peña |
Aye
|
Dr. Robert Cherry |
Absent
|
Jon Goodman |
Aye
|
Louis Gomez |
Absent
|
Peter Scranton |
Aye
|
Claudio Chavez |
Aye
|
Ricardo Barragan |
Aye
|
LaTonia Lopez |
Absent
|
Rita Ravindra |
Aye
|
Kevin Reed |
Aye
|
Jason Feuerstein |
Aye
|
IV. GDPSC Board Elections
A.
Vote to re-elect members to the GDPSC's Board
Roll Call | |
---|---|
Ivette Peña |
Aye
|
Jason Feuerstein |
Aye
|
Jon Goodman |
Aye
|
Louis Gomez |
Absent
|
Kevin Reed |
Aye
|
Peter Scranton |
Aye
|
Rita Ravindra |
Aye
|
Claudio Chavez |
Aye
|
LaTonia Lopez |
Absent
|
Dr. Robert Cherry |
Absent
|
Roll Call | |
---|---|
LaTonia Lopez |
Absent
|
Peter Scranton |
Aye
|
Ivette Peña |
Abstain
|
Jon Goodman |
Aye
|
Kevin Reed |
Abstain
|
Claudio Chavez |
Aye
|
Ricardo Barragan |
Aye
|
Dr. Robert Cherry |
Absent
|
Jason Feuerstein |
Aye
|
Rita Ravindra |
Aye
|
Louis Gomez |
Absent
|
Roll Call | |
---|---|
Kevin Reed |
Aye
|
Peter Scranton |
Aye
|
Jason Feuerstein |
Aye
|
Rita Ravindra |
Aye
|
Claudio Chavez |
Abstain
|
LaTonia Lopez |
Absent
|
Jon Goodman |
Aye
|
Louis Gomez |
Absent
|
Ricardo Barragan |
Abstain
|
Ivette Peña |
Aye
|
Dr. Robert Cherry |
Absent
|
Roll Call | |
---|---|
Ivette Peña |
Aye
|
LaTonia Lopez |
Absent
|
Claudio Chavez |
Abstain
|
Louis Gomez |
Absent
|
Kevin Reed |
Aye
|
Dr. Robert Cherry |
Absent
|
Jon Goodman |
Aye
|
Jason Feuerstein |
Aye
|
Peter Scranton |
Aye
|
Rita Ravindra |
Aye
|
Ricardo Barragan |
Abstain
|
V. Closed Session
A.
Update on Conference with Labor Negotiators
The Board entered closed session at approximately 3:21 p.m.
VI. Report of Actions Taken During Closed Session
A.
Report of Actions Taken During Closed Session
The Board returned to open session at approximately 3:51 p.m. and shared that no actions were made during closed session.
VII. Ratification of AMU Collective Bargaining Agreement
A.
Approve Ratification of AMU Collective Bargaining Agreement
Roll Call | |
---|---|
Jon Goodman |
Aye
|
Dr. Robert Cherry |
Absent
|
Louis Gomez |
Aye
|
Claudio Chavez |
Aye
|
LaTonia Lopez |
Absent
|
Rita Ravindra |
Aye
|
Ivette Peña |
Aye
|
Ricardo Barragan |
Aye
|
Peter Scranton |
Aye
|
Kevin Reed |
Aye
|
Jason Feuerstein |
Aye
|
VIII. CEO Update
A.
CEO Update
Dr. Cristina de Jesus, President and Chief Executive Officer, provided a CEO update.
IX. Academic Update
A.
Supporting our Students Experiencing Homelessness and Students in Foster Care
Janneth Johnson-Smith, Senior Director of Counseling & College Persistence, provided an update on Supporting our Students Experiencing Homelessness and Students in Foster Care.
B.
Amplifying the Assets and Needs of our Black Scholars
Leilani Abulon, Chief Program Officer, provided an update on Amplifying the Assets and Needs of our Black Scholars.
X. Finance Update
A.
Approve GDPSC FY23 Audit
The Board decided to move approving GDPSC FY23 Audit agenda item to the next board meeting.
B.
GDPSC SY25 Enrollment Update
Mike Lopez, Chief Business Officer, provided an update on GDPSC SY25 Enrollment.
C.
GDPSC Q1 Financials Update
Mike Lopez, Chief Business Officer, provided an update on GDPSC Q1 Financials.
XI. Closed Session
A.
Conference with legal counsel – Anticipated Litigation
The Board entered closed session at approximately 5:28 p.m.
B.
Conference with Legal - Existing Litigation
XII. Report of Actions Taken During Closed Session
A.
Report of Actions Taken During Closed Session
The Board returned from closed session at approximately 6:09 p.m., and voted to give the Leadership Team permission to file litigation.
Roll Call | |
---|---|
Louis Gomez |
Aye
|
Ricardo Barragan |
Aye
|
Rita Ravindra |
Aye
|
Ivette Peña |
Aye
|
Jon Goodman |
Aye
|
Claudio Chavez |
Aye
|
Jason Feuerstein |
Aye
|
LaTonia Lopez |
Absent
|
Peter Scranton |
Aye
|
Kevin Reed |
Aye
|
Dr. Robert Cherry |
Absent
|
Public comment was provided by Sarah Bakker.