Agenda Item
Meeting Date: 6/9/2020 - 5:00 PM
Category: Adoption of Consent Agenda
Type: Action
Subject: eDCSD Relocation Recommendation
End Statements:
Enclosure: Attachment #1: Memo to the Board 6-9-20 re: eDCSD Relocation Recommendation
Attachment #2: Memo Attachment 1: DCPS Survey Summary
Attachment #3: Memo Attachment 2: eDCSD Sublet of Hope Academy: Code Implications
Attachment #4: Memo Attachment 3: Evaluation of Options for eDCSD
Attachment #5: Memo Attachment 4: DCSD Proposal Comparison
File Attachment:
MEMO BOE 6-9-20 SCBA eDCSD Relocation Recommendation.pdf
DCPS Survey Summary_6.1.20.pdf
eDCSD in Inverness Code Considerations.pdf
Evaluation of Options for eDCSD.pdf
DCSD Proposal Comparison_6.2.2020.pdf
Summary : At the May 12, 2020 Board meeting, staff provided a Memo to the Board for consideration and guidance regarding eDCSD relocation options. The Board requested a feasibility analysis for two (2) of the options provided.

A Memo to the Board regarding the feasibility analysis and a recommendation for relocation of eDCSD is provided for the Board’s consideration and approval.
Funding:
Recommendation: That the Board of Education approve Option A (Sublease) to allow eDCSD to relocate by the 2020-2021 school year, contingent upon a sublease approved by legal review for execution by the Superintendent or designee, under adoption of Consent Agenda.
Approvals:
Recommended By:
Signed By:
Richard Cosgrove - Chief Operations Officer
Signed By:
Dr. Thomas Tucker - Superintendent
Vote Results:

Original Motion
Member Krista Holtzmann Moved, Member Elizabeth Hanson seconded to approve the Original motion 'That the Board approve Option A (Sublease) to allow eDCSD to relocate by the 2020-2021 school year, contingent upon a sublease approved by legal review for execution by the Superintendent or designee, under adoption of Consent Agenda.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0.
The motion Carried 7 - 0