Da Vinci Schools
Da Vinci Schools SPECIAL Board Meeting
Date and Time
Thursday December 5, 2019 at 8:00 AM 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:
- 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. LOCATION: 10960 Wilshire Blvd., 5th Floor, Los Angeles, CA 90024.
- 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 | 8:00 AM | |||
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 | 8:08 AM | |||
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 | |
III. | Action Items | 8:18 AM | |||
A. | Approve the Da Vinci Connect Charter Petition Material Revision | Vote | Don Brann | 1 m | |
This material revision of the Da Vinci Connect charter petition will allow the extension of Connect's grade levels from a K-8 to a K-12, and incorporate Da Vinci Extension into the Connect charter. Da Vinci Schools Board of Trustees must approve this item in order to advance it to our authorizer, Wiseburn Unified School District, for their approval.
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IV. | Closing Items | 8:19 AM | |||
A. | Adjourn Meeting | Vote | Don Brann | 1 m |