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Da Vinci Schools

Da Vinci Schools: L.A. County Board Meeting (RISE High)

Date and Time

Wednesday July 27, 2022 at 6:00 PM PDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening Items
 
  A. Call the Meeting to Order   Lida Jennings 1 m
  B. Record Attendance and Guests   Elaine Salango 1 m
  C. Approval of Agenda Vote Lida Jennings 1 m
   
Call for any changes to the agenda before a motion to approve the agenda is made and seconded.
  
  D. Public Comments   Lida Jennings 6 m
   
Please see Notice above.
  
II. Special Board Action 6:09 PM
  A. Special Board Action: Approve and Adopt Board Resolution Authorizing Remote Teleconference Meetings for the Period July 1, 2022 through July 31, 2022 Vote Lida Jennings 1 m
   

Resolution proclaiming a local emergency, ratifying the proclamation of a State of Emergency by Governor Newsom dated March 4, 2021, and authorizing remote teleconference meetings for the period of July 1, 2022 through July 31, 2022, in accordance with Assembly Bill 361.

  
III. Information: Board Comments and/or Administrative Reports 6:10 PM
  A. From the Board FYI Lida Jennings 5 m
  B. From the Executive Director FYI Erin Whalen 10 m
  C. Financial Update FYI Michael Amato 5 m
  D. Facilities Update FYI Vicente Bravo 5 m
IV. Approval of Minutes 6:35 PM
  A. Approve Minutes of the June 27, 2022 Regular Board Meeting Approve Minutes Lida Jennings 1 m
   

Approve minutes for Da Vinci Schools: L.A. County Board Meeting (RISE High) on June 27, 2022.

  
     
V. Action Items 6:36 PM
  A. Accept June 2022 Check and EFT Transactions Per Management Vote Lida Jennings 1 m
   

Board is responsible for approving checks and EFT payments over $10K. This register shows payments exceeding $10K made directly out of the RISE Bank Account and Paid by Da Vinci that have a RISE-allocated share. 

  
  B. Approve Memorandum of Understanding Between RISE High and New Earth (July 21, 2022 - June 30, 2023) Vote Lida Jennings 1 m
  C. Approve 2022-23 Master Contract with Sunbelt Staffing, LLC for Student Services Vote Lida Jennings 1 m
   

Sunbelt Staffing is a Non Public Agency that will provide Occupational Therapy and Language and Speech services for Da Vinci RISE. Total amount not to exceed $25,000.

  
  D. Approve 2022-23 Master Contract with Cross Country Education for Student Services Vote Lida Jennings 1 m
   

Cross Country is a Non Public Agency that will provide Occupational Therapy and Language and Speech services for Da Vinci RISE. Total amount not to exceed $5,000.

  
  E. Public Hearing and Adoption of Updated Independent Study Board Policy Vote Lida Jennings 1 m
   

Amendments to Independent Study laws per California AB 181 require updates to the Da Vinci Schools: LA County Independent Study Board Policy. A final copy and a copy with noted changes are provided.

  
  F. Approve 2022-23 DV RISE Student and Guardian Handbook Vote Lida Jennings 1 m
VI. Closing Items 6:42 PM
  A. Adjourn Meeting Vote Lida Jennings 1 m
   
Call for motion to adjourn.