Da Vinci Schools

Da Vinci Schools: L.A. County Board Meeting (RISE High)

Date and Time

Wednesday April 21, 2021 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:
  1. Teleconferencing will be held through Zoom.  Join the Zoom Meeting at https://zoom.us/j/97665384546 Meeting ID: 976 6538 4546, or dial (669) 900-6833.
  2. Agendas are available to all audience members online at https://dvrise.davincischools.org.
  3. 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.
  4. 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.
  5. 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.
  6. 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 the CEO's office at 310-725-5800.
The agenda and documents in the agenda packet will be made available, if requested, in appropriate alternative formats to any person with a disability as required by the ADA, 42 USC section 12132, and the federal rules and regulations adopted in implementation thereof. To request a disability-related modification or accommodation, including auxiliary aids or services, you must contact Da Vinci Schools: L.A. County (201 N. Douglas Street, El Segundo, CA) at 310-725-5800, ext. 1351 at least 48 hours before a regular meeting, and at least 12 hours before a special meeting. (Government Code § 54954.2(a)(1).)

Agenda

Section Number Topic Number Details
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
   
  • Work Group
  B. From the CEO
   
  • Status update - Kari Croft 
  C. From the Executive Director
   
  • Returning to School (Q4) Update
  • Graduation Celebration - Save the Date June 9, 2021 at 1:30pm RISE Committee Update at May Meeting
  D. RISE High Update
  E. Financial Update
   
  • March 2021 Financials
  F. Facilities Update
III. Approval of Minutes
  A. Approve Minutes of the March 24, 2021 Regular Board Meeting
   
Approve minutes for Da Vinci Schools: L.A. County Board Meeting (RISE High) on March 24, 2021
   
IV. Action Items
  A. Accept March 2021 Check and EFT Transactions Per Management
   
Board is responsible for approving checks and EFT payments over $10K. This register shows payments exceeding $10K made directly out of the RISE Bank Account and Paid by Da Vinci that have a RISE-allocated share. 
  B. Approve 2021-22 RISE High School Calendar
V. Closed Session Conference with Legal Counsel - Real Estate Negotiations/Lease Agreements
  A. Conference with Real Property Negotiators (Gov. Code ยง 54956.8) New Earth and Wiseburn Unified School District/RISE Hawthorne
VI. Closing Items
  A. Reconvene for Public Session and Closed Session Reporting
  B. Adjourn Meeting
   
Call for motion to adjourn.