Agenda Item
Meeting Date:
1/25/2016 - 5:30 PM  
Category:
Business/Action Items  
Type:
Action  
Subject:
19.4 Resolution 15/16-27 Relates to the District's Findings for the Charter School Facilities Offer to Rocketship Charter  
LCAP (Local Control Accountability Plan) Goal:
 
Policy:
 
Enclosure:
 
File Attachment:
Prop 39 Board Presentation 01-25-16.pdf
Resolution 15-16-27.pdf
 
Summary:
The District does not have a viable single contiguous site to offer to Rocketship Charter School for its projected amount of in-District student ADA. This Resolution, the presentations to be made to the Board, and the attachments to the Resolution address the factual findings the Board must make to offer a noncontiguous offer to Rocketship Charter School under the regulations governing charter school facilities offers.  
Funding:
N/A  
Fiscal Impact:
None  
Recommendation
Adopt Resolution 15/16-27.  
Approvals:
Recommended By:
Signed By:
Donald A. Velez - General Counsel
Signed By:  
Jeff McDaniel - Executive Director of Operations
Signed By:  
Dr. Nellie Meyer - Superintendent
 
Vote Results:

New Motion
Member Debra Mason Moved, Member Brian Lawrence seconded to approve the New motion 'Approve to adopt Resolution No. 15/16-27 with the change of date to January 2, 2016, and the addition of the powerpoint presented tonight to the Board. '. 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