Agenda Item
Meeting Date: 4/17/2018 - 5:00 PM
Category: Adoption of Consent Agenda
Type: Action
Subject: Apex Community Charter School Resolution of Conditional Contract Approval 2019 Opening
End Statements:
Enclosure: Attachment #1: 2018.04.17 Resolution of Conditional Contract Approval Apex 2019 Opening
Attachment #2: Third Apex Charter Amendment Draft 4.17.18
File Attachment:
2018.04.17 Resolution of Conditional Contract Approval Apex 2019 Opening.pdf
3rd Apex Charter Amendment Draft 4-17-18.pdf
Summary : Background Information:
On December 13, 2016 the Board adopted a contract for Apex
Community School. Due to a lack of enrollment for a 2018 opening, the Board moved a potential Apex opening out to 2019, subject to meeting new milestones to be negotiated with Apex.

Rationale for Request:
At the special meeting of the Board held on December 30, 2017 the board called for the negotiation of new opening milestones with Apex for a potential 2019 opening.
Funding:
Recommendation: Adopt the resolution with new milestones for a potential 2019 opening.
Approvals:
Recommended By:
Signed By:
Ted Knight - Assistant Superintendent
Signed By:
Steve Colella - Chief Human Resources Officer and Acting Legal Counsel
Signed By:
Erin J. Kane - Interim Superintendent APPROVED AS TO FORM BY THE SUPERINTENDENT