Da Vinci Schools
Da Vinci Schools: L.A. County Board Meeting (RISE High)
Date and Time
Wednesday June 17, 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/92824155237 , Meeting ID: 928 2415 5237, 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
|
||
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.
|
||
D. | Public Comments | |
Please see Notice above.
|
||
II. | Information: Board Comments and/or Administrative Reports | |
A. | From the Board | |
Including Board member recruitment update
|
||
B. | From the CEO | |
C. | From the Executive Director | |
|
||
D. | RISE High Update | |
E. | Facilities Update | |
|
||
F. | Financial Update | |
|
||
III. | Approval of Minutes | |
A. | Approve Minutes of the May 27, 2020 Regular Board Meeting | |
IV. | Action Items | |
A. | Accept May 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.
|
||
B. | Approve 2020-21 Budget | |
This budget is built upon the Governor's May Revise, and is subject to change upon the release of further information from the State.
|
||
C. | Approve and Adopt the COVID-19 Written Operations Report | |
The governor's April 22, 2020 Executive Order (EO N-56-20) issued a timeline and approval waivers for the Local Control and Accountability Plan (LCAP), extending the LCAP deadline to December , 2020. The Executive Order also established the requirement that a local educational agency (LEA) adopt a written report (COVID-19 Operations Written Report) explaining to its community the changes to program offerings the LEA has made in response to school closures to address the COVID-19 emergency and the major impacts of such closures on students and families. The COVID-19 Operations Written Report must be adopted by the local governing board or body in conjunction with the adopted annual budget by July 1, 2020.
|
||
D. | Approve Memorandum of Understanding with New Earth, LLC | |
The L.A. County Board of Education approved the Da Vinci RISE High charter petition material revision, allowing for a third site; therefore this MOU with New Earth LLC is presented for approval by the Da Vinci Schools: L.A. County Board of Directors.
|
||
E. | Approve Home Visitations Board Policy | |
This policy addresses designated staff visitations to student homes, and provides circumstances (including those of school closure and emergency), guidelines, and an approval request form.
|
||
F. | Approve and Adopt Resolution to Grant Authority to Purchase Insurance Coverage | |
Insurance policies are in the process of being drafted. Approving and adopting this Resolution will enable staff to purchase coverage prior to the start of the 2020-2021 school year.
|
||
G. | Approve and Adopt the Resolution Regarding the Education Protection Account | |
This annually-required document indicates how EPA funds will be used.
|
||
H. | Approve the 2020-21 Board Meeting Calendar | |
This calendar is subject to change due to potential authorizer submission deadline changes in response to the coronavirus pandemic.
|
||
V. | Closing Items | |
A. | Adjourn Meeting | |
Call for motion to adjourn.
|