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Da Vinci Schools

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

Date and Time

Wednesday July 17, 2024 at 6:00 PM PDT

Location

201 N. Douglas Street El Segundo, CA

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 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.
  
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 Assistant Superintendent of Student Services FYI Erin Whalen 10 m
  D. RISE High Update FYI Naomi Lara 10 m
  E. Financial Update FYI Michael Amato 15 m
   
  • DV Fiscal Policy Update
  
  F. Facilities Update FYI Vicente Bravo 5 m
III. Approval of Minutes 6:59 PM
  A. Approve Minutes of the June 20, 2024 Regular Board Meeting Approve Minutes Lida Jennings 1 m
   

Approve minutes for Da Vinci Schools: L.A. County Board Meeting (RISE High) on June 20, 2024.

  
     
IV. Action Items 7:00 PM
  A. Accept June 2024 Check and EFT Transactions Per Management Vote Lida Jennings 1 m
   

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. 

  
  B. Approve DV Fiscal Policy Update Vote Lida Jennings 1 m
   

Update on Authorization Levels, page 11.

  
  C. Approve Updated Independent Study Board Policy Vote Lida Jennings 1 m
V. Closing Items 7:03 PM
  A. Adjourn Meeting Vote Lida Jennings 1 m
   
Call for motion to adjourn.