Agenda Items

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Chief Governance Officer

V.-8 21-2351D Adoption by the Board of Education of Resolution No. 2122-0014D - Amendment to Resolution No. 2122-0014D - Making Certain Findings Necessary To Permit Virtual Meetings In Specified Circumstances for February 2022.

Legislation Text 21-2351D District "Brown Act" Legislative Bodies - February 2022 - Virtual Meetings - Board of Education

Chief of Staff

V.-9 22-0126 Adoption by the Board of Education of Resolution No. 2122-0155 - Finding That Charter Schools Cannot Be Accommodated At A Single Site And Written Statement Of Reasons Explaining The Finding.

Legislation Text 22-0126 Charter Schools Facilities Request - Finding/Reasons - Charter Schools Could Not Be Accommodated - Single Site - School Year 2022-2023 - Charter Schools Office

V.-10 22-0128 Approval by the Board of Education of the In Lieu of Proposition 39 Facilities Use Agreement by and between the District and Ascend Charter School, for use of the Ascend Campus, for a two-year term, July 1, 2022 through June 30, 2024, as specified in the Agreement: · for 44,704 square feet: 2022-23 Proposition 39 per square foot rate during the 2022-23 Fiscal Year*; and 1.05 times the 2023-24 Proposition 39 per square foot rate during the 2023-24 Fiscal Year. ____ *Anticipated revenue to the District of $216,367.00 in 2022-23.

Legislation Text 22-0128 In-Lieu of Proposition 39 Facilities Use Agreement for 2022-2024 - Ascend Charter School - Office of Charter Schools

V.-11 22-0129 Approval by the Board of Education of the In Lieu of Proposition 39 Facilities Use Agreement by and between the District and Community School for Creative Education, a Charter School, for use of 2111 International Blvd, for a one-year term, July 1, 2022 through June 30, 2023, with an option to extend for an additional year through June 30, 2024, as specified in the Agreement: · for 17,870 square feet: 2022-23 Proposition 39 per square foot rate during the 2022-23 Fiscal Year;* and 1.05 times the 2023-24 Proposition 39 per square foot rate during the 2023-24 Fiscal Year (if elected); and · for 3,994 square feet: two (2) times the 2022-23 Proposition 39 per square foot rate during the 2022-23 Fiscal Year; and two (2) times the 2023-24 Proposition 39 per square foot rate during the 2023-24 Fiscal Year (if elected). _____ *Anticipated revenue to the District of $126,351.00 in 2022-23 (if elected).

Legislation Text 22-0129 In-Lieu of Proposition 39 Facilities Use Agreement for 2022-2023, With Option for 2023-2024 - Community School for Creative Education - Office of Charter Schools

V.-12 22-0130 Approval by the Board of Education of the In Lieu of Proposition 39 Facilities Use Agreement by and between the District and Francophone Charter School, for use of the Toler Heights Campus, for a two-year term, July 1, 2022 through June 30, 2024, as specified in the Agreement: · for 7,422 square feet: 2022-23 Proposition 39 per square foot rate during the 2022-23 Fiscal Year*++; and 1.05 times the 2023-24 Proposition 39 per square foot rate during the 2023-24 Fiscal Year++. _____ *Anticipated revenue to the District of $35,922.00 in 2022-23. ++District may adjust the Use Fee based on changes in Districtwide maintenance and operations costs if District provides routine repair, cleaning, and general maintenance of the Premises as described in Section 14 (Maintenance) of this Agreement.

Legislation Text 22-0130 In-Lieu of Proposition 39 Facilities Use Agreement for 2022-2024 - Francophone Charter School - Office of Charter Schools

V.-13 22-0131 Approval by the Board of Education of the In Lieu of Proposition 39 Facilities Use Agreement by and between the District and Urban Montessori, a Charter School, for use of the Tilden Campus, for a two-year term, July 1, 2022 through June 30, 2024, as specified in the Agreement: · for 32,527 square feet: 2022-23 Proposition 39 per square foot rate during the 2022-23 Fiscal Year*; and 1.05 times the 2023-24 Proposition 39 per square foot rate during the 2023-24 Fiscal Year. ___ *Anticipated revenue to the District of $157,431.00 in 2022-23.

Legislation Text 22-0131 In-Lieu of Proposition 39 Facilities Use Agreement for 2022-2024 - Urban Montessori Charter School - Office of Charter Schools

Board of Education

V.-14 22-0210 Ratification by the Board of Education of its Regular Meeting Minutes of January 12, 2022, prepared by Staff shortly after said Meeting.

Legislation Text 22-0211 Minutes - Board of Education - Regular Meeting - January 12, 2022

V.-15 22-0211 Ratification by the Board of Education of its Special Meeting Minutes of January 19, 2022, prepared by Staff after shortly said Meeting.

Legislation Text 22-0210 Minutes - Board of Education - Special Meeting - January 19, 2022

V1. Adoption of General Consent Report - General Obligation Bonds (GOB) - Measures B, J and Y

W. Introduction of New Legislative Matter(s)

W.-1 22-0171 Submission to the Board of Education of the Lighthouse Community Charter High School Material Revision - Request to Change Admission Preferences - for Grades 9-12 - July 1, 2020 - June 30, 2025 - pursuant to Education Code Section 47605.

Legislation Text 22-0171 Lighthouse Community Charter High School - Grades 9-12 - July 1, 2020 - June 30, 2025 - Request for Material Revision - Admission Preferences

W.-2 22-0195 Adoption by the Board of Education of Resolution No. 2021-0029 - Final Year of Additional Funding for Blueprint Cohorts 1 and 2 Schools.

Legislation Text 22-0195 Funding for Cohorts 1 and 2 Schools - Vice President Benjamin "Sam" Davis, Director Shanthi Gonzales