Da Vinci Schools
Joint Wiseburn + Da Vinci Special Board Meeting
Date and Time
Location
Black Box Theater
201 N. Douglas Street
El Segundo, CA 90245
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:
- The meeting will be livestreamed here: bit.ly/wusd-boardmtg or via Webinar ID: 812 7842 2886, with the passcode Wiseburn (please ensure you use the correct capitalization). Audience members who wish to make a public comment may do so by clicking the "Raise hand" button at the appropriate time at the bottom of their Zoom window.
- 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 each 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.
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 the CEO's office at 310-725-5800 at least 48 hours before a regular meeting, and at least 12 hours before a special meeting. (Government Code ยง 54954.2(a)(1).)
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:00 PM | |||
Opening Items
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A. | Call the Meeting to Order | Don Brann/Neil Goldman | 1 m | ||
B. | Record Attendance and Guests | Alison Wohlwerth | |||
C. | Adoption of Agenda | Vote | Don Brann/Neil Goldman | 1 m | |
Call for any changes to the agenda before a motion to approve the agenda is made and seconded. |
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D. | Pledge of Allegiance | Don Brann/Neil Goldman | 1 m | ||
E. | Opening Remarks | WUSD/DV Board Presidents | 5 m | ||
II. | From the Public | 6:08 PM | |||
A. | Public Comments | FYI | Don Brann/Neil Goldman | 20 m | |
Please see Notice above.
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III. | Discussion | 6:28 PM | |||
A. | Recap of Previous Joint Board Meeting | FYI | Board Members | 5 m | |
B. | WUSD-DV Articulation | Discuss | WUSD/DV Board Presidents | 5 m | |
C. | Athletics and Arts | Discuss | WUSD/DV Presidents | 15 m | |
D. | Governance | Discuss | WUSD/DV Board Presidents | 30 m | |
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E. | Facilities: Funding and Finance | Discuss | WUSD/DV Board Presidents | 30 m | |
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F. | Special Education Funding | Discuss | WUSD/DV Board Presidents | 10 m | |
G. | Other | Discuss | WUSD/DV Board Presidents | 15 m | |
IV. | Next Steps | ||||
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V. | Closing Items | 8:18 PM | |||
A. | Closing Comments (Time Limit - 1 Minute/Trustee) | Discuss | WUSD/DV Board Members | 10 m | |
B. | Adjourn Meeting | Vote | Don Brann/Neil Goldman | 1 m |