Da Vinci Schools
Da Vinci Schools: L.A. County Special Board Meeting (RISE High)
Date and Time
Thursday August 31, 2023 at 4:00 PM PDT
Location
201 N. Douglas Street El Segundo, CA 90245
1514 Engracia Ave. Torrance, CA 90501
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 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. | Action Items | 4:09 PM | |||
| A. | Approve Election of Board Member Carla McCullough to New Term | Vote | Lida Jennings | 1 m | |
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Approve the election of Dr. Carla McCullough to a new term on the Da Vinci Schools: L.A. County Board of Directors; new term will be from August 31, 2023 to August 31, 2026. |
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| B. | Approve Election of Secretary and Treasurer | Vote | Lida Jennings | 1 m | |
| C. | Approve Updated Certification of Signatures for Da Vinci RISE High | Vote | Lida Jennings | 1 m | |
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Update lists Dr. Carla McCullough as Board Secretary. |
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| D. | Approve Attendance and Re-Engagement Clerk Position | Vote | Lida Jennings | 1 m | |
| III. | Closing Items | 4:13 PM | |||
| A. | Adjourn Meeting | Vote | Lida Jennings | 1 m | |
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Call for motion to adjourn.
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