Da Vinci Schools
Da Vinci Schools Board Meeting
Date and Time
Thursday March 25, 2021 at 5:00 PM PDT
Location
Zoom teleconference
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/97734278519, Meeting ID: 977 3427 8519, 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. | From the Board | |
E. | From the CEO | |
F. | Public Comments | |
Please see Notice above.
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II. | Public Hearing on Da Vinci Schools Phase II Reopening Plan | |
A. | Phase II Reopening Plan Presentation from Staff | |
B. | Board Member Discussion and Q & A with Staff | |
C. | Public Comments on Phase II Reopening Plan | |
Public comments should be limited to three (3) minutes per person.
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D. | Further Board Member Discussion | |
III. | Information | |
A. | Student Board Member Update | |
B. | Financial Update | |
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IV. | Approval of Minutes | |
A. | Approval of Minutes of the February 24, 2021 Regular Da Vinci Schools Board Meeting | |
B. | Approve Minutes of the March 10, 2021 Special Da Vinci Schools Board Meeting | |
V. | Consent Agenda | |
A. | Accept Da Vinci Schools Payment Register - February 2021 | |
Check and ACH transactions over $10K in the month of February, presented by management to the Board for approval, as previously agreed.
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B. | Accept the Da Vinci Schools FY2019-20 IRS Form 990, Return of Organization Exempt from Income Tax | |
C. | Approve FY20-21 Audit Engagement Letter | |
D. | Approve Additional Funds for the Established Master Contract with Cross Country Education to Provide On-site Special Education Teachers to DV Connect & DV High Schools for Special Education Services | |
Total amount not to exceed $60,000.
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VI. | Action Item | |
A. | Approve the Lease Agreement for 121 N. Douglas Street, El Segundo | |
VII. | Closed Session | |
A. | Conference with Legal Counsel | |
Conference with Legal Counsel
Conference with Real Property Negotiators - 121 N. Douglas Street, El Segundo CA 90245
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VIII. | Closing Items | |
A. | Reconvene for Public Session & Closed Session Reporting | |
B. | Adjourn Meeting |