Meeting Date:   3/26/2012 - 6:45 PM
Category:   Business/Action Items
Type:   Action
Subject:   16.6 Approval of District's Final Proposition 39 Facility Offer to Clayton Valley Charter High School (CVCHS) and Eagle Peak Montessori Charter School (EPMS) for the 2012/13 School Year
Strategic Plan
Policy:  
Enclosure Final Prop 39 Offer and Site Map - CVCHS 2012/13
Draft Facilities Use Agreement - CVCHS 2012/13
Final Prop 39 Offer and Site Map - EPMCS 2012/13
Charter Facilities Agreement by and between MDUSD and EPMCS
File Attachment:  
Final Prop 39 Offer and Site Map CVCHS.pdf
Draft Facilities Use Agreement - CVCHS.pdf
Final Prop 39 Offer and Site Map EPMCS.pdf
Charter Facilities Agreement by and between MDUSD and EPMCS.pdf
Summary In accordance with Education Code section 47614 and Title 5 of the California Code of Regulations, sections 11969.1 through 11969.11, the District is required to allocate space to charter schools for the 2012/13 school year by issuing a final Facility Offer no later than April 1, 2012. The District is required to allocate space sufficient for the instruction of in-District students. The District offers CVCHS use of Clayton Valley High School, 1101 Alberta Way, Concord as its final facility offer. The District offers EPMCS the use of 800 Hutchinson Road, Walnut Creek as its final facility offer.
Funding
Fiscal Impact
Recommendation Approve final Proposition 39 Facility Offers.
Approvals:  
Recommended By:
Signed By:
Loreen Joseph - Secretary to the Superintendent
Signed By:
Steven Lawrence - Superintendent
Vote Results:  

Original Motion
Member (Linda Mayo) Moved, Member (Gary Eberhart) seconded to approve the Original motion 'Approve final Proposition 39 Facility Offers.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion CARRIED 5 - 0
   
Cheryl Hansen     Yes
Gary Eberhart     Yes
Linda Mayo     Yes
Lynne Dennler     Yes
Sherry Whitmarsh     Yes