Da Vinci Schools
Da Vinci Schools: L.A. County Board Meeting (RISE High)
Date and Time
Monday December 4, 2023 at 4:30 PM PST
Location
201 N. Douglas St., El Segundo, CA 90245
1635 Long Beach Blvd., Long Beach, CA 90813
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 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 | 4:39 PM | |||
| A. | From the Board | FYI | Lida Jennings | 5 m | |
| B. | From the CEO/Superintendent | FYI | Matthew Wunder | 5 m | |
| C. | From the Executive Director | FYI | Erin Whalen | 20 m | |
| D. | RISE High Update | FYI | Naomi Lara | 20 m | |
| E. | Financial Update | FYI | Michael Amato | 20 m | |
| F. | Facilities Update | FYI | Vicente Bravo | 5 m | |
| III. | Approval of Minutes | 5:54 PM | |||
| A. | Approve Minutes of the November 1, 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 November 1, 2023. |
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| IV. | Action Items | 5:55 PM | |||
| A. | Accept October 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 First Interim Report to LACOE | Vote | Lida Jennings | 1 m | |
| C. | Approve Fiscal Year 2022-23 Annual Audit Report | Vote | Lida Jennings | 1 m | |
| D. | Approve Worksite Agreement between South Bay Workforce Investment Board and Da Vinci Schools: LA County | Vote | Lida Jennings | 1 m | |
| E. | Approve Credit Recovery using Alternate Mastery Assessment | Vote | Lida Jennings | 1 m | |
| V. | Closed Session | 6:00 PM | |||
| A. | Public Employee Discipline (Gov. Code ยง 54957(b)) | FYI | Lida Jennings | 30 m | |
| B. | Reconvene for Public Session and Closed Session Reporting | FYI | Lida Jennings | 1 m | |
| VI. | Closing Items | 6:31 PM | |||
| A. | Adjourn Meeting | Vote | Lida Jennings | 1 m | |
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Call for motion to adjourn.
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