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Meeting Date:
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10/31/2024 - 5:30 PM
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Category:
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Report of the Committee on Accountability, Finance, and Personnel (AFP)
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Type:
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Action
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Subject:
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2. Follow-up with Possible Action on Resolution 2425R-001 on the Relocation of Carmen High School
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Strategic Plan Compatibility Statement:
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Goal 2 Student, Family and Community Engagement Goal 3 Effective and Efficient Operations
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Attachments
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2425R-001 by Director Zombor on the Relocation of Carmen High School - English
2425R-001 by Director Zombor on the Relocation of Carmen High School - English Redline
2425R-001 by Director Zombor on the Relocation of Carmen High School - Spanish
2425R-001 by Director Zombor on the Relocation of Carmen High School - Spanish Redline
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File Attachment:
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Background:
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At the April 23, 2024, Regular Board Meeting, Resolution 2425R-001 by Director Zombor on the Relocation of Carmen High School was introduced and referred to the Committee on Accountability, Finance and Personnel (AFP).
On May 21, 2024, the AFP Committee recommended this item be carried over to the June Committee on Accountability, Finance and Personnel.
On June 25, 2024, the AFP Committee recommended this item be carried over to the October Committee on Accountability, Finance and Personnel.
Carmen’s lease expires June 30, 2026. Carmen is actively engaged in the construction of a new facility; scheduled completion is prior to the start of the 2026-27 school year. However, if unforeseen construction delays occur, it is requested that Carmen be allowed to request a new or extended MPS lease option not to exceed one year with a minimum of a one year advanced request, ensuring students are not displaced at the start of the 2026-2027 school year.
The Administration recommended that the Board
1. approve Resolution 2425R-001, as modified; and
2.determine how it wishes to proceed, relative to leasing options.
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Fiscal Impact Statement:
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N/A
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Implementation and Assessment Plan
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N/A
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Recommendation:
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Your Committee recommends:
1. adoption of Resolution 2425R-001, as modified;
2. that the Board direct Administration to bring back a new lease proposal with Carmen Schools, if needed, that sufficiently addresses the concerns of both host schools (ALBA and Pulaski)
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Approvals:
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Recommended By:
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Signed By:
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Dr. Tina Owen-Moore - Board Clerk
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