Da Vinci Schools
Da Vinci Schools: L.A. County Board Meeting (RISE High)
Date and Time
Tuesday December 3, 2024 at 6:00 PM PST
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 Assistant Superintendents | FYI | Erin Whalen, Michelle Rainey, Steve Wallis | 10 m | |
| D. | RISE High Update | FYI | Naomi Lara | 15 m | |
| E. | Financial Update | FYI | Michael Amato | 20 m | |
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| F. | Facilities Update | FYI | Vicente Bravo | 5 m | |
| III. | Approval of Minutes | 7:09 PM | |||
| A. | Approve Minutes of the September 18, 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 September 18, 2024. |
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| IV. | Action Items | 7:10 PM | |||
| A. | Accept September and October 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 First Interim Report to LACOE | Vote | Lida Jennings | 1 m | |
| C. | Approve Updated 2024-25 Student and Guardian Handbook | Vote | Lida Jennings | 1 m | |
| D. | Ratify Resource Specialist Caseload Waiver Request, Administrator Supplemental Form | Vote | Lida Jennings | 1 m | |
| E. | Approve Final Audit Report | Vote | Lida Jennings | 1 m | |
| V. | Closed Session | 7:15 PM | |||
| A. | Conference with Legal Counsel | Discuss | Lida Jennings | 45 m | |
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Anticipated Litigation (Gov. Code section 54956.9(d)(2)) - 1 matter |
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| VI. | Closing Items | 8:00 PM | |||
| A. | Adjourn Meeting | Vote | Lida Jennings | 1 m | |
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Call for motion to adjourn.
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