Da Vinci Schools
Minutes
Da Vinci Schools: L.A. County Board Meeting (RISE High)
Date and Time
Saturday September 14, 2024 at 10:00 AM
Location
201 N. Douglas Street El Segundo, CA
Trustees Present
A. Montes-Rodriguez, C. McCullough, C. Taylor, L. Jennings
Trustees Absent
T. Johnstone
Guests Present
E. Salango, E. Whalen (remote), V. Bravo
I. Opening Items
A.
Call the Meeting to Order
C. McCullough called a meeting of the board of trustees of Da Vinci Schools to order on Saturday Sep 14, 2024 at 10:02 AM.
B.
Record Attendance and Guests
C.
Approval of Agenda
A. Montes-Rodriguez made a motion to Approval of Agenda.
C. McCullough seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| L. Jennings |
Absent
|
| C. McCullough |
Aye
|
| A. Montes-Rodriguez |
Aye
|
| C. Taylor |
Absent
|
| T. Johnstone |
Absent
|
D.
Public Comments
II. Special Board Action
A.
Approve Extension of Board Terms for Da Vinci Schools: L.A. County Board Member Lida Jennings
A. Montes-Rodriguez made a motion to Approve Extension of Board Terms for Da Vinci Schools: L.A. County Board Member Lida Jennings.
C. McCullough seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| C. McCullough |
Aye
|
| L. Jennings |
Absent
|
| T. Johnstone |
Absent
|
| A. Montes-Rodriguez |
Aye
|
| C. Taylor |
Absent
|
B.
Approve Extension of Board Terms for Da Vinci Schools: L.A. County Board Member Chris Taylor
C. McCullough made a motion to Approve Extension of Board Terms for Da Vinci Schools: L.A. County Board Member Chris Taylor.
A. Montes-Rodriguez seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Montes-Rodriguez |
Aye
|
| T. Johnstone |
Absent
|
| C. Taylor |
Absent
|
| C. McCullough |
Aye
|
| L. Jennings |
Aye
|
III. Action Items
A.
Approve 2023-24 Year End Unaudited Actuals
C. Taylor made a motion to Approve 2023-24 Year End Unaudited Actuals.
A. Montes-Rodriguez seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| T. Johnstone |
Absent
|
| A. Montes-Rodriguez |
Aye
|
| L. Jennings |
Aye
|
| C. Taylor |
Aye
|
| C. McCullough |
Aye
|
B.
Approve the Resolution for the Expenditure of Education Protection Account (EPA) Funds
L. Jennings made a motion to Approve the Resolution for the Expenditure of Education Protection Account (EPA) Funds.
C. McCullough seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| T. Johnstone |
Absent
|
| C. McCullough |
Aye
|
| A. Montes-Rodriguez |
Aye
|
| L. Jennings |
Aye
|
| C. Taylor |
Aye
|
IV. Closing Items
A.
Adjourn Meeting
C. Taylor made a motion to Adjourn Meeting.
A. Montes-Rodriguez seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Montes-Rodriguez |
Aye
|
| C. Taylor |
Aye
|
| C. McCullough |
Aye
|
| T. Johnstone |
Absent
|
| L. Jennings |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 10:14 AM.
Respectfully Submitted,
E. Salango
None