Da Vinci Schools
Da Vinci Schools: L.A. County Board Meeting (RISE High)
Date and Time
Wednesday April 22, 2020 at 6:00 PM PDT
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:
- Teleconferencing will be held through Zoom. Join the Zoom Meeting at https://zoom.us/j/732617145, Meeting ID: 732 617 145, or dial (669) 900-6833.
- Agendas are available to all audience members online at https://dvrise.davincischools.org.
- Audience members who wish may 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: Board Comments and/or Administrative Reports | |
A. | From the Board | |
B. | From the CEO | |
C. | From the Executive Director | |
D. | RISE High Update | |
E. | Presentation: New Earth Executive Director Yana Simone | |
F. | Facilities Update | |
G. | Financial Update | |
III. | Approval of Minutes | |
A. | Approve Minutes of the March 11, 2020 Regular Board Meeting | |
B. | Approve Minutes of the March 14, 2020 Special Board Meeting | |
C. | Approve Minutes of the March 27, 2020 Special Board Meeting | |
IV. | Action Items | |
A. | Accept March 2020 Check Transactions Per Management | |
Board is responsible for approving checks over $10K. This register only shows checks exceeding $10K that have a RISE-allocated share.
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B. | Approve Updated Da Vinci Schools Student Use of Technology Policy, Students Acceptable Technology Use Agreement Form, and Code of Conduct for Virtual Learning Opportunities | |
The policy and technology use agreement form have been updated, and the Code of Conduct added.
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C. | Approve and Adopt Resolution Approving Submission of Request for Material Revision of the Da Vinci RISE High Countywide Charter Petition to the L.A. County Board of Education | |
Under the Charter Schools Act, RISE High needs to submit a material revision of the charter petition to LACBOE to establish a new site within the county.
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D. | Approve Updated Board Calendar for Remainder of 2019-2020 School Year | |
June 24, 2020 meeting is moving up to June 17, 2020 to accommodate financial authorizer submission deadlines.
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V. | Closing Items | |
A. | Adjourn Meeting | |
Call for motion to adjourn.
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