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
Strategic Plan
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