Da Vinci Schools
Da Vinci Schools Board Meeting
Date and Time
Wednesday August 21, 2019 at 6:00 PM PDT
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:
- Agendas are available to all audience members at the door to the meeting.
- "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.
- 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.
- 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
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:00 PM | |||
Opening Items
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A. | Call the Meeting to Order | Don Brann | 1 m | ||
B. | Record Attendance and Guests | Alison Wohlwerth | |||
C. | Approval of Agenda | Vote | Don Brann | 1 m | |
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 | Don Brann | 6 m | ||
Please see Notice above.
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II. | Information | 6:08 PM | |||
CEO Support And Eval
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A. | From the Board | FYI | Don Brann | 5 m | |
B. | From the CEO | FYI | Matthew Wunder | 5 m | |
C. | Connect 9-12 Update | FYI | Michelle Rainey | 10 m | |
D. | Facilities Update | FYI | Don Brann | 10 m | |
Including proposals for security personnel at Da Vinci Schools sites.
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E. | Sick Leave Transfers | Discuss | Matthew Wunder, Jennifer Hawn | 10 m | |
Central Office staff would like to discuss a proposal from teachers regarding sick leave transfer. |
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F. | Financial Update | FYI | Marshall Mayotte, Matt Wunder | 20 m | |
III. | Approval of Minutes | 7:08 PM | |||
Facility
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A. | Approve Minutes of the July 25, 2019 Regular Board Meeting | Approve Minutes | Don Brann | 1 m | |
B. | Approve Minutes of the Joint Wiseburn + Da Vinci Board Meeting | Approve Minutes | Don Brann | 1 m | |
The minutes of the June 8, 2019 Joint Board meeting were not previously put forth for approval.
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Approve minutes for Wiseburn + Da Vinci Joint Board Meeting on June 8, 2019 | |||||
IV. | New Board Member | 7:10 PM | |||
A. | Nomination of New Da Vinci Schools Board of Trustees Member | Vote | Don Brann | 5 m | |
V. | Consent Agenda | 7:15 PM | |||
A. | Approve Check Register - July 2019 | Vote | Don Brann | 1 m | |
Check and ACH transactions over $10K in the month of July, presented by management to the Board for approval, as previously agreed.
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B. | Approve 2019-20 College and Career Access Pathways (CCAP) Partnership Agreement - El Camino College | Vote | Don Brann | 1 m | |
This agreement has been updated for 2019-20. Da Vinci Schools has maintained this partnership with El Camino College for several years. |
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C. | Approve Revised Personnel Contracts | Vote | Don Brann | 1 m | |
Revision to Chief Administrative Officer contracts.
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D. | Approve 2019-2020 Master Contract with Beach Cities Learning Center | Vote | Don Brann | 1 m | |
E. | Approve Master Contract with Beacon Day School (NPS) | Vote | Don Brann | 1 m | |
F. | Approve 2019-20 Student and Family Handbooks | Vote | Don Brann | 1 m | |
Handbooks for Da Vinci Communications, Design, Science, and Connect.
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VI. | Closed Session | 7:21 PM | |||
A. | Conference with Legal Counsel | Discuss | Don Brann | 30 m | |
Conference with Legal Counsel: Pending litigation (Gov. Code §54956.9(d)(1)):
Ariana Ordonez v. Da Vinci Schools, LASC Case No. 19TRCV00194 |
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B. | Public Employee Performance Evaluation | Discuss | Don Brann | 45 m | |
Public Employee Performance Evaluation:
Gov. Code §54957(b) – Chief Executive Officer |
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VII. | Closing Items | 8:36 PM | |||
A. | Reconvene for Public Session & Closed Session Reporting | FYI | Don Brann | 1 m | |
B. | Adjourn Meeting | Vote | Don Brann | 1 m |