Da Vinci Schools

Da Vinci Schools Regular Board of Trustees Meeting

Date and Time

Wednesday January 16, 2019 at 6:00 PM PST

Location

Board Room, 201 N. Douglas Street, El Segundo, CA 90245
Da Vinci Schools ("DV") welcomes your participation at its Board meetings. The purpose of a public meeting of the Board of Directors ("Board") is to conduct the affairs of DV 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. Agendas are available to all audience members at the door to the meeting.
  2. "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 Board 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 Board.
  3. The Board may give direction to staff to respond to your concern or you may be offered the option of returning with a citizen-requested item.
  4. The chair will recognize such individuals who wish to speak on a specific agenda item at the appropriate time. When addressing the Board, speakers are requested to adhere to the time limits set forth, and to not repeat remarks made by those who preceded them.
  5. Any public records relating to an agenda item for an open session of the Board which are distributed to all, or a majority of all, of the Board members shall be available for public inspection at 201 N. Douglas Street, El Segundo, CA 90245, during Business Office operating hours.
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. Call the Meeting to Order
  B. Record Attendance and Guests
  C. Public Comments
II. Information
 
CEO Support And Eval
  A. From the Board
  B. From the CEO
  C. Presentation: State Accountability - CA Dashboard Review
  D. Presentation: Organizational Effectiveness Report
  E. Financial Update
III. Approval of Minutes
 
Facility
  A. Minutes of the December 19, 2018 Regular Board Meeting
   
IV. Consent Agenda
  A. Audited Financials
  B. Interim Financials
  C. Transfer RISE High LLC assets to Da Vinci Schools: L.A. County
  D. Transfer RISE High LLC's bank account to Da Vinci Schools: L.A. County
  E. Del Aire Campus Remodel Costs
  F. School Business Analyst Position
  G. Counselor Pay Scale
  H. Alder University Graduate School of Education Agreement
  I. Cal State University Dominguez Hills Student Teaching Agreement
  J. PLTW Agreement
  K. Home/Hospital Instruction Policy
  L. Auditor Selection
V. Closed Session
  A. Conference with Legal Counsel
   
Public Employee Performance Evaluation
(Gov. Code §54957(b))
Title: Chief Executive Officer


 
VI. Closing Items
  A. Reconvene for Public Session & Closed Session Reporting
  B. Adjourn Meeting