Review Agenda Item
Meeting Date: 6/29/2017 - 6:30 PM
Category: Reports and Communications from the Superintendent of Schools
Type: Action
Subject: 3. Action on a Request to Enter into a First Amendment to the Lease Agreement with Carmen High School of Science and Technology at Casimir Pulaski High School
Strategic Plan Compatibility Statement:
Goal 3
Effective and Efficient Operations
Policy: Admin Policy 5.02 - Use of School Facilities
Attachments 1. Proposed Lease Amendment
2. Current Lease Agreement
File Attachment:
First Amendment to Carmen Lease at Pulaski.pdf
Lease Agreement Carmen @ Pulaski.pdf
Background: Since 2015 representatives from Carmen High School of Science and Technology (Carmen) and Casimir Pulaski High School (Pulaski) have worked together to align building space allocation at Pulaski High School to support program needs in an effort to continually support their knowledge-exchange partnership.

At the April 21, 2016 Board Meeting a lease agreement was approved between Milwaukee Public Schools and Carmen for a portion of Pulaski. The initial term of the lease agreement commenced on July 15, 2016 and ended June 30, 2017 with an option to extend the terms of the agreement by five years contingent upon the charter contract term aligning with the extension.

The Administration is requesting approval to amend the term of the current lease agreement to allow for the extension to be exercised for two years so it aligns with the charter contract term.
The new lease term shall commence on July 1, 2017 and terminate June 30, 2019
Fiscal Impact Statement: There are no expenditures associated with this item. Total anticipated lease revenue is $489,833.00
Implementation and Assessment Plan Once the Board has approved the attached lease amendment will be executed.
Recommendation: The Administration recommends that the Board authorize the attached First Amendment to the Lease Agreement with Carmen High School of Science and Technology at Casimir Pulaski High School.
Approvals:
Recommended By:
Signed By:
Travis Luzney - Director
Signed By:
Lynn Ruhl - Director of Financial Planning and Budget
Signed By:
Wendell Willis - Director, MPS Foundation
Signed By:
Dr. Darienne Driver - Superintendent