Da Vinci Schools
Da Vinci Schools: L.A. County SPECIAL Board Meeting
Date and Time
Wednesday February 27, 2019 at 5:00 PM PST
Location
Galileo Room, 201 N. Douglas Street, El Segundo, CA 90245
Da Vinci Schools: L.A. County ("DVLAC") 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 DVLAC 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:
- Agendas are available to all audience members at the door to the meeting.
- The Order of Business may be changed without notice. Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.
- Notice is hereby given that; consistent with the requirements of the Brown Act, special presentations not mentioned in the agenda may be made at this meeting. However, any such presentation will be for information only.
- "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 on such comments. 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.
- The Board may give direction to staff to respond to your concern. If you wish to be contacted, please indicate on the "Request to Speak" form.
- 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.
- 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.
Agenda
I. | Opening Items | |
Opening Items
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A. | Call the Meeting to Order | |
B. | Record Attendance and Guests | |
Roll Call
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C. | Approval of Agenda | |
Call for changes to the agenda before a motion to approve the agenda is made and seconded. |
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D. | Public Comments on Agenda Items | |
II. | Board of Directors' Comments and/or CEO/CFO Reports | |
A. | From the Board | |
B. | From the CEO | |
C. | Presentation - LACOE Update | |
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D. | Financial Update | |
III. | Approval of Minutes | |
A. | Approve Minutes of the November 29, 2018 Regular Board Meeting | |
IV. | Action Items | |
A. | Acknowledgment of Resignation of Chester J. (Chet) Pipkin on February 26, 2019 | |
B. | Check Register | |
C. | Certification of Signatures | |
D. | LACOE Authorization to Issue Funds to Da Vinci Schools LA County | |
E. | Pre-Tax Receivable Resolution (STRS) | |
F. | Employer Paid Membership Contributions Resolutions (STRS) | |
G. | Revised Budget | |
H. | Fiscal Stabilization Plan | |
I. | 2nd Interim Financials | |
J. | Resolution to Approve the Memorandum of Understanding for Provision of Personnel Services | |
K. | Memorandum of Understanding for the Provision of Personnel Services | |
L. | Resolution to Adopt Conflict of Interest Code | |
M. | 2018-2021 Christy White Associates Audit Contract | |
N. | Comprehensive School Site Safety Policy and Plan | |
A Public Hearing was held on February 14, 2019. No comments were given.
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O. | Fees and Charges Policy | |
P. | High School Graduation Requirements Policy (2019 update) | |
Q. | Student Records Policy | |
R. | Nondiscrimination Policy | |
S. | Pregnant, Parenting, and Lactating Students Policy | |
T. | Lactation Accommodation (Employees) Policy | |
U. | Section 504 Policy | |
V. | Sexual Harassment Policy | |
W. | Suicide Prevention Policy (2019 update) | |
X. | Suspension and Expulsion Policy (2019 update) | |
V. | Closing Items | |
A. | Adjourn Meeting | |
Call for a motion for adjournment and a second. |