Da Vinci Schools

Da Vinci RISE High Regular Manager Meeting

Date and Time

Wednesday August 22, 2018 at 5:55 PM PDT

Location

201 N. Douglas Street, El Segundo, CA 90245
Da Vinci RISE High ("RISE") welcomes your participation at its Manager meetings. The purpose of a public meeting of the Managers ("Managers") is to conduct the affairs of RISE in public. Your participation assures us of continuing community interest in our schools. To assist you in speaking/participating in our meetings, the following guidelines are provided:
  1. Teleconferencing will be held at the below address(es).  Members of the public attending a meeting conducted via teleconference need not give their name when entering the teleconference location.  Locations:  10960 Wilshire Blvd., 5th Floor, Los Angeles, CA 90024, or https://zoom.us/j/6457692947,  meeting ID:  645-769-2947
  2. Agendas are available to all audience members at the door to the meeting.  Some meeting materials are also posted on the schools' website (http://www.davincischools.org/people/board-of-trustees/board-meetings/), or you may see Alison Wohlwerth in the schools' business office, or contact her at (310) 725-5800 or awohlwerth@davincischools.org. 
  3. "Request to Speak" forms are available to all audience members who wish to speak on any agenda items or under the general category of "Public Comments," which is time set aside for members of the audience to raise issues not specifically on the agenda. However, due to public meeting laws, the Managers can only listen to your issue, not respond or take action. These presentations are limited to three (3) minutes and total time allotted to non-agenda items will not exceed fifteen (15) minutes. Non-English speakers who use a translator shall have six (6) minutes in which to address the Managers.
  4. The Managers may give direction to staff to respond to your concern or you may be offered the option of returning with a citizen-requested item.
  5. The chair will recognize such individuals who wish to speak on a specific agenda item at the appropriate time. When addressing the Managers, speakers are requested to state their name and adhere to the time limits set forth.
  6. Any public records relating to an agenda item for an open session of the Managers which are distributed to all, or a majority of all, of the Managers shall be available for public inspection at 201 N. Douglas Street, El Segundo, CA 90245, during Business Office operating hours.
Consent Agenda:  All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below.  Unless specifically requested by a manager for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board votes on them.  The Chief Executive Officer recommends approval of all consent agenda items.

The agenda and documents in the agenda packet will be made available, if requested, in appropriate alternative formats to any person with a disability as required by the ADA, 42 USC section 12132, and the federal rules and regulations adopted in implementation thereof. To request a disability-related modification or accommodation, including auxiliary aids or services, you must contact Alison Wohlwerth at 310-725-5800 at least 48 hours before a regular meeting, and at least 12 hours before a special meeting. (Government Code § 54954.2(a)(1).)

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Public Comments
II. Information
 
CEO Support And Eval
  A. From the Managers
  B. From the CEO
III. Approval of Minutes
 
Facility
  A. Minutes of the 6/18/2018 Regular Manager Meeting
   
  B. Minutes of 7/31/2018 Special Manager Meeting
   
IV. Closed Session
  A. Conference with Legal Counsel
   
Conference with Legal Counsel –  
Anticipated Litigation
Significant Exposure to litigation pursuant to Gov. Code §54956.9 (d.2 and e.1):  One matter
V. Closing Items
  A. Reconvene for Public Session/Closed Session Reporting
  B. Adjourn Meeting