Agenda Item
Meeting Date:
1/24/2023 - 5:00 PM  
Category:
Study/Action Items  
Type:
Action  
Subject:
Resolution Regarding Modification of Resolution Re: Conditional Approval of Leman’s Replication and Modification of Date for Submission of Site Lease Agreement (5-Minute Discussion)  
End Statements:
 
Enclosure:
Attachment #1: Resolution Modifying Resolution Re Conditional Approval of Leman Replication and Submission Date for Site Lease Agreement  
File Attachment:
Resolution Modifying Resolution Re Conditional Approval of Leman Replication and Submission Date for Site Lease Agreement.pdf
 
Summary :
District staff and Leman Classical School representatives have been working collaboratively to negotiate a mutually agreeable lease agreement (“Site Lease”) and have been working collaboratively to plan for Leman’s conditionally approved replicated school facility. Due to unforeseen logistical components of planning for the replicated charter school not the fault of Leman or District, the dates for completion of certain tasks contained within the June 21, 2022 Resolution conditionally approving Leman’s Replication Application and the date contained within the September 27, 2022 Resolution authorizing the District’s Administration to negotiate a lease with Leman became logistically unrealistic. District staff recommends that the January 15, 2023 date for submission of a location lease or purchase agreement satisfactory to the District be waived and extended to January 24, 2023 as a Site Lease between the Leman Academy of Excellence – Douglas County, Colorado, Inc. and the District is being presented for the District’s Board approval on this date, January 24, 2023; and, that certain terms and conditions generally related to the deadlines for completion of certain tasks required for Leman’s replication be modified.  
Funding:
 
Recommendation
That the Board approve the Resolution Regarding Modification of Resolution Regarding Conditional Approval of Leman Classical School’s Replication Application and Modification of Date for Submission of Site Lease Agreement  
Approvals:
Recommended By:
Signed By:
Mary Kay Klimesh - General Counsel
Signed By:  
Gordon Mosher - Director Choice Programming
Signed By:  
Erin Kane - Superintendent
 
Vote Results: