Da Vinci Schools
Da Vinci Schools: L.A. County Board Meeting (RISE High)
Date and Time
Wednesday July 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/94801269895, Meeting ID: 948 0126 9895, 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. For more information call 310-725-5800 ext. 1351.
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 | |
Including Board member recruitment update
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B. | From the CEO | |
C. | From the Executive Director | |
D. | RISE High Update | |
Including Return to School Plan
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E. | Financial Update | |
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F. | Facilities Update | |
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III. | Approval of Minutes | |
A. | Approve Minutes of the June 17, 2020 Regular Board Meeting | |
IV. | Action Items | |
A. | Accept June 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 Student and Guardian Handbook for 2020-21 | |
There are sections regarding the New Earth site that may need revision in August.
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C. | Approve Revised COVID-19 School Start Plan and Phased Model for Reopening | |
D. | Ratify 2020-21 XQ Annual Grant Budget and Da Vinci RISE High Performance Milestones | |
These are annually-approved documents.
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E. | Approve the Certification of Signatures for Da Vinci RISE High | |
This updated document will be submitted to LACOE. Wet signatures are required; due to the pandemic, each signer will print and sign a separate copy. All copies will be scanned for digital record keeping and physically mailed to LACOE.
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V. | Closing Items | |
A. | Adjourn Meeting | |
Call for motion to adjourn.
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