Da Vinci Schools
Da Vinci Schools Board Meeting
Date and Time
Wednesday January 20, 2021 at 6:00 PM PST
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 conducted through Zoom. Join Zoom meeting at https://zoom.us/j/96415958997, Meeting ID: 964 1595 8997, or dial (669) 900-6833.
- Agendas are available to all audience members on the Da Vinci Schools website at www.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. Please contact the CEO's office at 310-725-5800.
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 | |
C. | Student Board Member Update | |
D. | Presentation: DVC Computer Science Pathway Virtual Escape Rooms | |
E. | Presentation: Alumni Update, Net Promoter Score and School Accountability Report Card Update | |
F. | Financial Update | |
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G. | Operations Update | |
III. | Discussions | |
A. | Project Prioritization | |
IV. | Approval of Minutes | |
A. | Approval of Minutes of the December 9, 2020 Regular Da Vinci Schools Board Meeting | |
B. | Approval of Minutes of the January 12, 2021 Special Da Vinci Schools Board Meeting | |
V. | Consent Agenda | |
A. | Accept Check Register - December 2020 | |
Check and ACH transactions over $10K in the month of December, presented by management to the Board for approval, as previously agreed.
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B. | Approve Renewal of Line of Credit with Banc of California | |
C. | Approve School Accountability Report Card (SARC) for Da Vinci Communications, Design, Science, and Connect | |
D. | Approve the Da Vinci Schools Strategic Plan | |
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E. | Approve Da Vinci Connect Application to Join El Dorado SELPA | |
Includes Certification Statement
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F. | Approve Revised Master Contract with S.T.A.R. of California | |
This is a revision of the previously approved contract to provide in-home behavior services for students with special needs, with an extended end date of 4/2/2021.
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G. | Approve Revised Webmaster Salary Scale | |
H. | Approve Term Renewal for Da Vinci Schools Board Member Raul Ochoa | |
Original term expires 1/25/21; renewal term would be 1/26/21 to 1/25/24.
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I. | Approve Term Renewal for Da Vinci Schools Board Member Raynaldo Santiago, Jr. | |
Original term expires 2/1/21; renewal term would be 2/2/21 to 2/1/24.
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VI. | Closed Session | |
A. | Conference with Legal Counsel | |
Conference with Legal Counsel
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VII. | Closing Items | |
A. | Reconvene for Public Session & Closed Session Reporting | |
B. | Adjourn Meeting |