Agenda Item
Meeting Date:
1/25/2016 - 5:30 PM  
Category:
Business/Action Items  
Type:
Info/Action  
Subject:
19.1 Charter School Facilities - Clayton Valley Charter High School ("CVCHS")  
LCAP (Local Control Accountability Plan) Goal:
 
Policy:
 
Enclosure:
 
File Attachment:
 
Summary:
Discussion of potential options for facilities offer to CVCHS.  
Funding:
To be determined.  
Fiscal Impact:
Fiscal impact cannot be determined at this point.  
Recommendation
Provide direction to staff regarding potential facilities offer to CVCHS.  
Approvals:
Recommended By:
Signed By:
Donald A. Velez - General Counsel
Signed By:  
Nance Juner - Director of Fiscal Services
Signed By:  
Jeff McDaniel - Executive Director of Operations
Signed By:  
Dr. Nellie Meyer - Superintendent
 
Vote Results:

New Motion
Member Debra Mason Moved, Member Linda Mayo seconded to approve the New motion 'Approve to allow Clayton Valley Charter High School continued use of the site, with the exclusion of the radio room and the antenna with direction to staff to clarify in the preliminary offer and Facilities Use Agreement, the facilities over which the District maintains control. '. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Linda Mayo     Yes
Cheryl Hansen     Yes
Brian Lawrence     Yes
Barbara Oaks     Yes
Debra Mason     Yes