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Da Vinci Schools

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

Date and Time

Wednesday September 21, 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. Information: Board Comments and/or Administrative Reports 6:09 PM
  A. From the Board FYI Lida Jennings 5 m
  B. From the Executive Director FYI Erin Whalen 10 m
  C. RISE High Update FYI Naomi Lara 10 m
  D. Financial Update FYI Michael Amato 10 m
   

July and August Financial Statements

  
  E. Facilities Update FYI Vicente Bravo 5 m
III. Approval of Minutes 6:49 PM
  A. Approve Minutes of the September 1, 2022 Regular Board Meeting Approve Minutes Lida Jennings 1 m
   

Approve minutes for Da Vinci Schools: L.A. County Board Meeting (RISE High) on September 1, 2022.

  
     
IV. Action Items 6:50 PM
  A. Accept August 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 (August 1, 2022 - June 30, 2023) Vote Lida Jennings 1 m
  C. Ratify Agreement between HopSkipDrive and Da Vinci RISE High Vote Lida Jennings 1 m
   

Ratify agreement for HopSkipDrive and Da Vinci RISE High in an amount not to exceed $180,000. The term of this agreement started on July 1, 2022 and goes through June 30 2023.

  
  D. Ratify Agreement between Social & Emotional Wellness Initiative (SEWI) and Da Vinci RISE High Vote Lida Jennings 1 m
   

Agreement for mental health interns at no cost to Da Vinci RISE High. The term of this agreement started on August 1, 2022 and goes through June 30, 2023.

  
  E. Approve Report of Alternative Authorization of Teacher Assignments Vote Lida Jennings 1 m
   

Report of 2022-23 Teacher Assignments with Approval of Teachers to Teach Under Education Codes 44865 and 44258.7(c)(d).

  
  F. Approve and Adopt Resolution Approving Submission of Request for Material Revision of the Da Vinci RISE High Countywide Charter Petition to the L.A. County Board of Education Vote Lida Jennings 1 m
   

Approval and adoption of the Material Revision authorizes the Executive Director to make any necessary iterations to the Material Revision based on recommendations from the authorizer, LA County Office of Education.

  
V. Closed Session 6:56 PM
  A. Conference with Legal Counsel—Anticipated Litigation (Significant exposure to litigation pursuant to Gov. Code § 54956.9(d)(2)): 1 matter Discuss Lida Jennings 20 m
  B. Reconvene for Public Session and Closed Session Reporting FYI Lida Jennings 1 m
VI. Closing Items 7:17 PM
  A. Adjourn Meeting Vote Lida Jennings 1 m
   
Call for motion to adjourn.