Da Vinci Schools

Joint Wiseburn + Da Vinci Special Board Meeting

Date and Time

Tuesday February 15, 2022 at 6:00 PM PST

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:

  1. 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.
  2. Agendas are available to all audience members on the Da Vinci Schools website at www.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 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.
  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. 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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening Items
 
  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.

 
  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.
 
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
   
  • SB 126
 
  E. Facilities: Funding and Finance Discuss WUSD/DV Board Presidents 30 m
   
  • 201 N. Douglas
  • Deferred Maintenance
 
  F. Special Education Funding Discuss WUSD/DV Board Presidents 10 m
  G. Other Discuss WUSD/DV Board Presidents 15 m
IV. Next Steps
 
  • WUSD/DV Board Member Follow-up Meetings
  • Next Board Meeting Dates
 
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