Da Vinci Schools
Da Vinci Schools: L.A. County Board Meeting (RISE High)
Date and Time
Thursday June 20, 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. | Public Hearing for 2024-25 Local Control and Accountability Plans (LCAP) and 2024-25 LCFF Budget Overview for Parents | FYI | Lida Jennings, Erin Whalen, Naomi Lara | 5 m | |
| B. | From the Board | FYI | Lida Jennings | 5 m | |
| C. | From the CEO/Superintendent | FYI | Matthew Wunder | 5 m | |
| D. | From the Executive Director | FYI | Erin Whalen | 15 m | |
| E. | RISE High Update | FYI | Naomi Lara | 20 m | |
| F. | Financial Update | FYI | Michael Amato | 25 m | |
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| G. | Facilities Update | FYI | Vicente Bravo | 5 m | |
| III. | Approval of Minutes | 7:29 PM | |||
| A. | Approve Minutes of the May 15, 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 May 15, 2024. |
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| IV. | Action Items | 7:30 PM | |||
| A. | Accept May 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 2024-25 Annual Budget | Vote | Lida Jennings | 1 m | |
| C. | Approve 2024-25 Local Control and Accountability Plan (LCAP), 2024-25 LCFF Budget Overview for Parents, and the 2023-24 Annual Update | Vote | Lida Jennings | 1 m | |
| D. | Approve Annual CDE Dashboard Local Performance Indicators | Vote | Lida Jennings | 1 m | |
| E. | Approve Prop 28 Annual Report | Vote | Lida Jennings | 1 m | |
| F. | Approve the Pursuit of Federal Title I, II, and IV funding for 2024-25 via the Consolidated Application | Vote | Lida Jennings | 1 m | |
| G. | Approve 2024-25 CharterSafe Insurance Proposal | Vote | Lida Jennings | 1 m | |
| H. | Approve Pay Scale for Assistant Director of Experiential Career Programs | Vote | Lida Jennings | 1 m | |
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This is a new position that will facilitate a career exposure program offering students real-world career experiences and skill building, maintain key employer partner relationships, and also support the design of a pilot program on preparing students for a trajectory to career placement. |
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| I. | Approve Memorandum of Understanding Between RISE High and A Place Called Home (July 1, 2024 - June 30, 2025) | Vote | Lida Jennings | 1 m | |
| J. | Approve Facility Agreement Between RISE High and Richstone Family Center (July 1, 2024 - June 30, 2025) | Vote | Lida Jennings | 1 m | |
| K. | Approve 2024-25 Da Vinci Schools: L.A. County Board Meeting Calendar | Vote | Lida Jennings | 1 m | |
| V. | Closing Items | 7:41 PM | |||
| A. | Adjourn Meeting | Vote | Lida Jennings | 1 m | |
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Call for motion to adjourn.
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