Da Vinci Schools
Da Vinci Schools: L.A. County Board Meeting (RISE High)
Date and Time
Wednesday June 14, 2023 at 6:00 PM PDT
Location
Online access at: https://zoom.us/j/92732881837 or dial (669) 900-6833, webinar ID 927 3288 1837
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. | Public Hearing for 2023-24 LCAP, including the Budget Overview for Parents | Discuss | Lida Jennings, Erin Whalen, Naomi Lara | 5 m | |
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| B. | From the Board | FYI | Lida Jennings | 5 m | |
| C. | From the Executive Director | FYI | Erin Whalen | 15 m | |
| D. | RISE High Update | FYI | Naomi Lara | 20 m | |
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| E. | Financial Update | FYI | Michael Amato | 30 m | |
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| F. | Facilities Update | FYI | Vicente Bravo | 5 m | |
| III. | Approval of Minutes | 7:29 PM | |||
| A. | Approve Minutes of the May 17, 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 May 17, 2023. |
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| IV. | Action Items | 7:30 PM | |||
| A. | Accept May 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 Arts, Music and Instructional Materials Block Grant Spending Plan | Vote | Lida Jennings | 1 m | |
| C. | Approve and Adopt Annual CDE Dashboard Local Performance Indicators | Vote | Lida Jennings | 1 m | |
| D. | Approve 2023-24 Local Control & Accountability Plan (LCAP) | Vote | Lida Jennings | 1 m | |
| E. | Approve 2023-24 Annual Budget | Vote | Lida Jennings | 1 m | |
| F. | Approve 2023-24 CharterSafe Insurance Proposal | Vote | Lida Jennings | 1 m | |
| G. | Approve 2023-24 Da Vinci Schools: L.A. County Board Meeting Calendar | Vote | Lida Jennings | 1 m | |
| V. | Closing Items | 7:37 PM | |||
| A. | Adjourn Meeting | Vote | Lida Jennings | 1 m | |
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Call for motion to adjourn.
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