Agenda Item
Meeting Date: 1/23/2017 - 7:00 PM
Category: Business/Action Item
Type: Action
Subject: 17.5 Resolution 16/17-27: District's Findings Supporting Preliminary Offer of Facilities to Rocketship El Futuro Charter School under Proposition 39 for 2017-2018
LCAP (Local Control Accountability Plan) Goal:
Policy:
Enclosure:
File Attachment:
Prop 39 Board Presentation 01-23-17.pdf
Resolution Containing Findings re Non-Contiguous Site.pdf
Resolution 16-17-27 Exhibit A.3.pdf
Summary: The District does not have a single contiguous site to offer to Rocketship for its projected in-District classroom ADA for 2017-2018. This Resolution, the presentation to be made to the Board, and the attachments to the Resolution address the factual findings the Board must make for a multi-site facilities offer to Rocketship under the regulations governing charter school facilities offers. The District will make the Preliminary Offer to Rocketship no later than February 1, 2017.
Funding: None
Fiscal Impact N/A
Recommendation: Adopt Resolution 16/17-27.
Approvals:
Recommended By:
Signed By:
Debbie Maher - Sr. Administrative Executive Assistant to the Superintendent
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:

New Motion
Member Linda Mayo Moved, Member Brian Lawrence seconded to approve the New motion 'Adopt Resolution No. 16/17-27 by striking Section 3 and renumbering the remaining sections.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Linda Mayo     Yes
Joanne Durkee     Yes
Cheryl Hansen     Yes
Brian Lawrence     Yes
Debra Mason     Yes