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.
Please click the link below to join the webinar:
https://greendot-org.zoom.us/j/81702386621
Or One tap mobile :
+16699009128,,81702386621# US (San Jose)
+16694449171,,81702386621# 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: 817 0238 6621
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 | |
---|---|
Peter Scranton |
Aye
|
Dr. Robert Cherry |
Absent
|
Kevin Reed |
Aye
|
LaTonia Lopez |
Absent
|
Rita Ravindra |
Aye
|
Ricardo Barragan |
Aye
|
Jon Goodman |
Aye
|
Louis Gomez |
Absent
|
Claudio Chavez |
Aye
|
Jason Feuerstein |
Aye
|
Ivette Peña |
Aye
|
B.
Approve Minutes from the 10-27-2023 Green Dot Public Schools California Board Meeting
Roll Call | |
---|---|
Louis Gomez |
Absent
|
Dr. Robert Cherry |
Absent
|
Jon Goodman |
Aye
|
Ivette Peña |
Aye
|
Claudio Chavez |
Aye
|
Ricardo Barragan |
Aye
|
Jason Feuerstein |
Aye
|
Kevin Reed |
Aye
|
Rita Ravindra |
Aye
|
Peter Scranton |
Aye
|
LaTonia Lopez |
Absent
|
C.
Approve GDPSC's Updated COVID-19 Vaccination Policy
Roll Call | |
---|---|
Rita Ravindra |
Aye
|
Claudio Chavez |
Aye
|
LaTonia Lopez |
Absent
|
Peter Scranton |
Aye
|
Ricardo Barragan |
Aye
|
Ivette Peña |
Aye
|
Jon Goodman |
Aye
|
Jason Feuerstein |
Aye
|
Kevin Reed |
Aye
|
Louis Gomez |
Absent
|
Dr. Robert Cherry |
Absent
|
D.
Approve GDPSC FY24 1st Interim Financials
Roll Call | |
---|---|
Peter Scranton |
Aye
|
Ricardo Barragan |
Aye
|
Jason Feuerstein |
Aye
|
Rita Ravindra |
Aye
|
Kevin Reed |
Aye
|
Ivette Peña |
Aye
|
Dr. Robert Cherry |
Absent
|
Louis Gomez |
Absent
|
Claudio Chavez |
Aye
|
Jon Goodman |
Aye
|
LaTonia Lopez |
Absent
|
E.
Approve Amendments to GDPSC Employee Handbook
Roll Call | |
---|---|
Claudio Chavez |
Aye
|
Ricardo Barragan |
Aye
|
Ivette Peña |
Aye
|
Dr. Robert Cherry |
Absent
|
Jason Feuerstein |
Aye
|
Kevin Reed |
Aye
|
Jon Goodman |
Aye
|
Peter Scranton |
Aye
|
Louis Gomez |
Absent
|
LaTonia Lopez |
Absent
|
Rita Ravindra |
Aye
|
IV. GDPSC Board Elections
A.
Vote to re-elect members to the GDPSC's Board
Roll Call | |
---|---|
Peter Scranton |
Aye
|
Jason Feuerstein |
Aye
|
LaTonia Lopez |
Absent
|
Rita Ravindra |
Aye
|
Jon Goodman |
Aye
|
Claudio Chavez |
Aye
|
Dr. Robert Cherry |
Absent
|
Ivette Peña |
Aye
|
Kevin Reed |
Aye
|
Louis Gomez |
Absent
|
Roll Call | |
---|---|
LaTonia Lopez |
Absent
|
Louis Gomez |
Absent
|
Jason Feuerstein |
Aye
|
Rita Ravindra |
Aye
|
Peter Scranton |
Aye
|
Claudio Chavez |
Aye
|
Dr. Robert Cherry |
Absent
|
Ivette Peña |
Abstain
|
Jon Goodman |
Aye
|
Ricardo Barragan |
Aye
|
Kevin Reed |
Abstain
|
Roll Call | |
---|---|
Louis Gomez |
Absent
|
Ricardo Barragan |
Abstain
|
Jon Goodman |
Aye
|
Dr. Robert Cherry |
Absent
|
Kevin Reed |
Aye
|
Peter Scranton |
Aye
|
Ivette Peña |
Aye
|
Rita Ravindra |
Aye
|
Jason Feuerstein |
Aye
|
Claudio Chavez |
Abstain
|
LaTonia Lopez |
Absent
|
Roll Call | |
---|---|
Peter Scranton |
Aye
|
Dr. Robert Cherry |
Absent
|
Ivette Peña |
Aye
|
Jason Feuerstein |
Aye
|
Kevin Reed |
Aye
|
Ricardo Barragan |
Abstain
|
LaTonia Lopez |
Absent
|
Louis Gomez |
Absent
|
Jon Goodman |
Aye
|
Claudio Chavez |
Abstain
|
Rita Ravindra |
Aye
|
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
|
Ivette Peña |
Aye
|
Kevin Reed |
Aye
|
Dr. Robert Cherry |
Absent
|
Ricardo Barragan |
Aye
|
Rita Ravindra |
Aye
|
Claudio Chavez |
Aye
|
LaTonia Lopez |
Absent
|
Louis Gomez |
Aye
|
Peter Scranton |
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 | |
---|---|
Ricardo Barragan |
Aye
|
Jon Goodman |
Aye
|
Dr. Robert Cherry |
Absent
|
Rita Ravindra |
Aye
|
Peter Scranton |
Aye
|
Ivette Peña |
Aye
|
Louis Gomez |
Aye
|
Kevin Reed |
Aye
|
Claudio Chavez |
Aye
|
Jason Feuerstein |
Aye
|
LaTonia Lopez |
Absent
|
Public comment was provided by Sarah Bakker.