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Da Vinci Schools

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

Date and Time

Tuesday November 15, 2022 at 6:00 PM PST

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 of November 1, 2022 through November 30, 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 November 1, 2022 through November 30, 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 COO/Deputy Superintendent FYI Jennifer Hawn 5 m
  C. From the Executive Director FYI Erin Whalen 25 m
  D. RISE High Update FYI Naomi Lara 15 m
  E. Financial Update FYI Michael Amato 15 m
   
  • September Financial Statements
  
  F. Facilities Update FYI Vicente Bravo 5 m
IV. Approval of Minutes 7:20 PM
  A. Approve Minutes of the September 21, 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 21, 2022.

  
     
V. Action Items 7:21 PM
  A. Accept September and October 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. Acknowledge Receipt of the 2021-22 LACOE Review of Program Findings Vote Lida Jennings 1 m
   

Includes the LACOE Instructional Program Review and Governance Review.

  
VI. Closed Session 7:23 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 15 m
  B. Reconvene for Public Session and Closed Session Reporting FYI Lida Jennings 1 m
VII. Closing Items 7:39 PM
  A. Adjourn Meeting Vote Lida Jennings 1 m
   
Call for motion to adjourn.