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Da Vinci Schools

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

Date and Time

Thursday February 29, 2024 at 6:00 PM PST

Location

201 N. Douglas Street El Segundo, CA 90245

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Closed Session 6:00 PM
  A. Conference with Real Property Negotiators (Gov. Code ยง 54956.8) FYI Lida Jennings 20 m
   

Property: 13634 Cordary Avenue Hawthorne, CA 90250 and 12100 Washington Blvd. Los Angeles, CA 90066

Negotiating Parties: DVLAC, New Earth, and Richstone

Under Negotiation: Partnership/Facility Costs

  
  B. Reconvene for Public Session and Closed Session Reporting FYI Lida Jennings 1 m
II. Opening Items 6:21 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.
  
III. Information: Board Comments and/or Administrative Reports 6:30 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 5 m
  D. RISE High Update FYI Naomi Lara 5 m
  E. Financial Update FYI Michael Amato 5 m
  F. Facilities Update FYI Vicente Bravo 5 m
IV. Action Items 7:00 PM
  A. Approve FY23-24 2nd Interim Vote Lida Jennings 1 m
  B. Approve FY24-25 Fiscal Stabilization Plan Vote Lida Jennings 1 m
  C. Approve College and Career Access Pathways (CCAP) Partnership Agreement between Da Vinci Schools: LA County and El Camino College Vote Lida Jennings 1 m
V. Closing Items 7:03 PM
  A. Adjourn Meeting Vote Lida Jennings 1 m
   
Call for motion to adjourn.