Da Vinci Schools
Da Vinci Schools: L.A. County Board Meeting (RISE High)
Date and Time
Wednesday May 17, 2023 at 6:00 PM PDT
Location
201 N. Douglas Street El Segundo, CA 90245
Agenda
| Purpose | Presenter | Time | |||
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| I. | Opening Items | 6:00 PM | |||
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Opening Items
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| 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 | |
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Call for any changes to the agenda before a motion to approve the agenda is made and seconded.
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| D. | Public Comments | Lida Jennings | 6 m | ||
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Please see Notice above.
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| 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 | 50 m | |
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| C. | RISE High Update | FYI | Naomi Lara | 15 m | |
| D. | Financial Update | FYI | Michael Amato | 20 m | |
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| E. | Facilities Update | FYI | Vicente Bravo | 5 m | |
| III. | Approval of Minutes | 7:44 PM | |||
| A. | Approve Minutes of the March 29, 2023 Regular Board Meeting | Approve Minutes | Lida Jennings | 1 m | |
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Approve minutes for Da Vinci Schools: L.A. County Board Meeting (RISE High) on March 29, 2023. |
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| IV. | Action Items | 7:45 PM | |||
| A. | Accept March & April 2023 Check and EFT Transactions Per Management | Vote | Lida Jennings | 1 m | |
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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. |
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| B. | Approve Master of Social Work Program MOU between CSUDH and Da Vinci RISE High | Vote | Lida Jennings | 1 m | |
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Agreement for MSW interns at no cost to Da Vinci RISE High. The term of this agreement starts on May 1, 2023 and goes through June 30, 2025. |
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| C. | Approve Memorandum of Understanding Between RISE High and A Place Called Home (July 1, 2023 - June 30, 2024) | Vote | Lida Jennings | 1 m | |
| D. | Approve Memorandum of Understanding Between RISE High and New Earth (July 1, 2023 - June 30, 2024) | Vote | Lida Jennings | 1 m | |
| E. | Approve Facility Agreement Between RISE High and Richstone Family Center (July 1, 2023 - June 30, 2024) | Vote | Lida Jennings | 1 m | |
| F. | Approve 2023-24 RISE High School Calendar | Vote | Lida Jennings | 1 m | |
| G. | Approve 2021-22 LACOE Annual Report | Vote | Lida Jennings | 1 m | |
| V. | Closing Items | 7:52 PM | |||
| A. | Adjourn Meeting | Vote | Lida Jennings | 1 m | |
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Call for motion to adjourn.
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