Da Vinci Schools

Wiseburn + Da Vinci Joint Board Meeting

Date and Time

Saturday September 14, 2019 at 8:00 AM 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:
  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. Adoption of Agenda
   
Adopt the Regular Agenda, as submitted.
II. Closed Session
  A. Adjourn to Closed Session
   
EdGov. Code 54956.8(b) Conference with Legal Counsel – Anticipated Litigation:
Significant Exposure to Litigation Pursuant to Subdivision (b) of Section: 54956.9: 1 case.
    • Gov. Code 54956.9 Potential Litigation
    • Gov. Code 54957 (b)(1) Personnel
        o Public Employee Discipline/Dismissal/Release
  B. Reconvene to Regular Session
   
Declaration of Closed Session discussion/action.
III. Pledge of Allegiance
  A. Pledge of Allegiance
  B. Public Comments
   
Please see Notice above.
IV. Discussion
 
CEO Support And Eval
  A. Da Vinci Connect - Pilot Program/9-12 Program
  B. Security
  C. Athletics Update
  D. Deferred Maintenance
  E. Facilities Master Plan
  F. Authorizer Responsibilities/General Oversight
  G. Naming Rights
  H. Wiseburn Unified School District History Project
V. Closing Items
  A. Adjourn Meeting