Da Vinci Schools
Da Vinci Schools: L.A. County Board Meeting (RISE High)
Date and Time
Wednesday May 15, 2024 at 6:00 PM PDT
Location
201 N. Douglas Street El Segundo, CA
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 CEO/Superintendent | FYI | Matthew Wunder | 5 m | |
| C. | From the Executive Director | FYI | Erin Whalen | 15 m | |
| D. | RISE High Update | FYI | Naomi Lara | 20 m | |
| E. | Financial Update | FYI | Michael Amato | 15 m | |
| F. | Facilities Update | FYI | Vicente Bravo | 5 m | |
| III. | Approval of Minutes | 7:14 PM | |||
| A. | Approve Minutes of the February 21, 2024 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 February 21, 2024. |
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| B. | Approve Minutes of the February 29, 2024 Special Board Meeting | Approve Minutes | Lida Jennings | 1 m | |
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Approve minutes for Da Vinci Schools: L.A. County Special Board Meeting (RISE High) on February 29, 2024 |
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| IV. | Action Items | 7:16 PM | |||
| A. | Accept February, March, and April 2024 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 Contract with Hawthorne Academy for Non-Public School (NPS) Placement | Vote | Lida Jennings | 1 m | |
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Placement for a Da Vinci RISE student for the remainder of the 2023-24 school year. Total cost to Da Vinci Schools: LA County not to exceed $16,287.50 |
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| C. | Approve 2022-2023 LACOE Annual Report | Vote | Lida Jennings | 1 m | |
| D. | Approve 2024-25 DVLAC RISE High Academic Calendar | Vote | Lida Jennings | 1 m | |
| V. | Closing Items | 7:20 PM | |||
| A. | Adjourn Meeting | Vote | Lida Jennings | 1 m | |
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Call for motion to adjourn.
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