Agenda Item
Meeting Date: 8/6/2019 - 5:00 PM
Category: Adoption of Consent Agenda
Type: Action
Subject: Leman Academy Waivers and Contract Amendment
End Statements:
End Statement I - Academic Excellence
Academic Excellence
Enclosure: Attachment #1: 08.06.2019 Resolution Regarding Leman Request for Extension of Waivers from District Policy 19-20SY
Attachment #2: First Amendment to Charter School Contract Leman Classical School 08.06.2019
File Attachment:
08.06.2019 Resolution Regarding Leman Request for Extension of Waivers from District Policy 19-20SY.pdf
First Amendment to Charter School Contract Leman Classical School 08.06.2019.pdf
Summary : Purpose of the Resolution:
~Extension of the policy waivers granted by the Board of Education to Leman Classical School for the 2018-2019 school year for the 2019-2020 school year.
~Recognition of the agreement that Leman amend its Charter Contract with the District regarding the means by which it will seek subsequent waivers of District policies, including waivers requested after the completion of the District's comprehensive review of its policies during the 2019-2020 school year.

Purpose of the First Amendment to Charter School Contract:
~Amendment of the Charter School Contract between Leman Classical School and the District regarding the means by which Leman may seek waivers to District policies.
Funding:
Recommendation: That the Board of Education approve the Resolution Regarding Leman Classical School's Request for Extension of Waivers from District Policy for the 2019-2020 School Year and that the Board of Education approve the First Amendment to Charter School Contract for Leman Classical School under adoption of Consent Agenda.
Approvals:
Recommended By:
Signed By:
Daniel Winsor - Director, Choice Programming
Signed By:
Ted Knight - Assistant Superintendent
Signed By:
Mary Kay Klimesh - General Counsel
Signed By:
Dr. Thomas Tucker - Superintendent
Vote Results:

Original Motion
Member Krista Holtzmann Moved, Member Kevin Leung seconded to approve the Original motion 'That the Board of Education approve the Resolution Regarding Leman Classical School's Request for Extension of Waivers from District Policy for the 2019-2020 School Year and that the Board of Education approve the First Amendment to Charter School Contract for Leman Classical School under adoption of Consent Agenda.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 6 Nay: 0.
The motion Carried 6 - 0