Da Vinci Schools

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

Date and Time

Saturday September 14, 2024 at 10:00 AM PDT

Location

201 N. Douglas Street El Segundo, CA

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 10:00 AM
 
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. Special Board Action 10:09 AM
  A. Approve Extension of Board Terms for Da Vinci Schools: L.A. County Board Member Lida Jennings Vote Carla McCullough 1 m
   

Approve extension of term for Dr. Lida Jennings; renewal term will be from August 30, 2024, through August 30, 2027.

 
  B. Approve Extension of Board Terms for Da Vinci Schools: L.A. County Board Member Chris Taylor Vote Lida Jennings 1 m
   

Approve extension of term for Chris Taylor; renewal term will be from August 30, 2024, through August 30, 2027.

 
III. Action Items 10:11 AM
  A. Approve 2023-24 Year End Unaudited Actuals Vote Lida Jennings 1 m
  B. Approve the Resolution for the Expenditure of Education Protection Account (EPA) Funds Vote Lida Jennings 1 m
IV. Closing Items 10:13 AM
  A. Adjourn Meeting Vote Lida Jennings 1 m
   
Call for motion to adjourn.