Da Vinci Schools
Da Vinci Schools SPECIAL Board Meeting
Date and Time
Wednesday February 26, 2020 at 8:30 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:
- 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
I. | Opening Items | |
Opening Items
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A. | Call the Meeting to Order | |
B. | Record Attendance and Guests | |
C. | Approval of Agenda | |
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 | |
Please see Notice above.
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II. | Information | |
A. | From the Board | |
B. | From the CEO | |
III. | Consent Agenda | |
A. | Approve Da Vinci Institute Travel to Isendoorn College | |
The Da Vinci Institute Assistant Director will provide Project-Based Learning training to staff of Isendoorn College in the Netherlands the week of March 16, 2020.
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B. | Approve Amended Da Vinci Connect Charter Petition Material Revision | |
Changes made to the section on Governance Structure as it relates to the changes in the Amended and Restated Bylaws.
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C. | Resolution Approving Amended and Restated Bylaws and Magna Carta Contingent Upon Wiseburn Unified School District's Approval of Da Vinci Connect Material Revision | |
IV. | Closed Session | |
A. | Conference with Legal Counsel | |
Conference with Legal Counsel
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V. | Closing Items | |
A. | Reconvene for Public Session & Closed Session Reporting | |
B. | Adjourn Meeting |