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File #: 141175    Version:
Type: Motion Status: Passed
File created: 11/5/2014 In control: STEERING & RULES COMMITTEE
On agenda: Final action: 11/25/2014
Effective date:    
Title: Substitute motion authorizing the TransCenter for Youth, Inc., to operate a second Milwaukee Common Council charter school.
Sponsors: THE CHAIR
Indexes: CHARTER SCHOOLS
Attachments: 1. 1. TransCenter letter to the City, 2. 2. Table of Contents, 3. 3. Summary Sheet, Narrative-pages 1-24, 4. 4. Certification, 5. 5 Attachment A cover sheet, 6. 5. Attachment A 1 Luis Arroyo Bio, 7. 5. Attachment A 2 Felita Daniels Bio, 8. 5. Attachment A 3 Brian Dix bio, 9. 5. Attachment A 4 Mary Clare Fagin. bio pdf, 10. 6. Attachment B 1 Articles of Incorporation, 11. 6. Attachment B 2 By-Laws, 12. 6. Attachment B 3 501C3, 13. 7. Attachment C Organizational chart, 14. 8. Attachment D 1 cover sheet, 15. 8. Attachment D 2 Transcenter Employee policies 2014, 16. 8. Attachment D 3 EV Student Handbook 14-15, 17. 8. Attachment D 4 Accounting policies, 18. 8. Attachment D 5 Conflict of Interest Policy, 19. 8. Attachment D 6 IDEA Policies, 20. 9. Attachment E 1 cover page, 21. 9. Attachment E Daniel Grego resume, 22. 10. Attachment F Business Plan, 23. 11. Attachment G 1 Transcenter Balance Sheet 6-30-14, 24. 11. Attachment G 2 Transcenter PL 6-30-14, 25. 11. Attachment G 3 Audit 12-13, 26. 11. Attachment G 4 Audit Management Letter, 27. 12 Attachment H 1 TNS budget NS64 students, 28. 12 Attachment H 2 TNS budget NS 54 students, 29. 12 Attachment H 3 TNS budget NS 45 students, 30. 13 Attachment I 1 TNS monthly cash flow 64xls, 31. 13 Attachment I 2 TNS monthly cash flow 54xls, 32. 13 Attachment I 3 TNS monthly cash flow 45 xls, 33. 14 Attachment J cover sheet, 34. 15 Attachment K line of credit letter, 35. 16 Attachment L 1 FY15 Shalom MPS budget, 36. 16 Attachment L 2 NOVA FY15 MPS budget, 37. 16 Attachment L 3 El Puente 14-15, 38. 16 Attachment L 4 Escuela Verde 2014-2015, 39. 16 Attachment L 5 NOVA Tech FY15 MPS budget, 40. 17 Attachment M cover sheet, 41. 18 Attachment N cover sheet, 42. 19 Attachment O cover sheet, 43. 20 Attachment P cover sheet, 44. 21 Attachment Q Insurance Requirement, 45. 22 Attachment R Audit Engagement letter, 46. 23 Attachment S Auditor letter, 47. 24 Attachment T Auditor letter, 48. 25 Attachment U Escuela Verde 2013-14 Yr 2, 49. 26 Attachment V cover sheet, 50. 27 Attachment W 1 cover sheet, 51. 27 Attachment W 2 EV CESA agreement, 52. 28 Attachment X Certification, 53. 29 Section V Additional Information list, 54. 30 Section V 1 IFF letter, 55. 30 Section V 2 Student Learning Memo, 56. 30 Section V 3 EdVisions Letter of Support, 57. 30 Section V 4 Student Project proposal form, 58. 30 Section V 5 Student Personal Learning Plan, 59. 30 Section V 6 Presentation Rubric & Evaluation, 60. 30 Section V 7 Hope Survey, 61. 30 Section V 7 Hope Survey, 62. 30 Section V 8 Staff Development and Staff Assessment, 63. 30 Section V 9 Project Foundry Letter, 64. 30 Section V 10 EV HOPE Survey results, 65. 31 Section V Checklist
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
11/25/20141 COMMON COUNCIL APPROVEDPass15:0 Action details Meeting details Not available
11/13/20140 STEERING & RULES COMMITTEE RECOMMENDED FOR APPROVAL

Minutes note: Individuals present: Dan Grego - Executive Director for Transcenter for Youth Bobbi Aguero - one of the founders of Escuela Verde 		Pass7:0 Action details Meeting details Not available
11/5/20140 COMMON COUNCIL ASSIGNED TO   Action details Meeting details Not available
Number
141175
Version
SUBSTITUTE 1
Reference
101537
Sponsor
THE CHAIR
Title
Substitute motion authorizing the TransCenter for Youth, Inc., to operate a second Milwaukee Common Council charter school.
Analysis
This motion authorizes the TransCenter for Youth, Inc., to operate a second Milwaukee Common Council charter school, as recommended by the Charter School Review Committee, beginning with the 2015-2016 school year.  
Body
Whereas, The state charter school statute, s. 118.40, Wis. Stats., and the charter school ordinance, ch. 330, Code of Ordinances, authorize the Common Council to grant authority to operate Milwaukee Common Council charter schools to applicants who meet the requirements of the statute and ordinance; and
 
Whereas, On May 3, 2011, the Common Council (File Number 101537) moved that TransCenter for Youth, Inc., may apply for up to 6 charter schools subject to Common Council approval; and
 
Whereas, TransCenter for Youth, Inc., has applied to operate a second Milwaukee Common Council charter school as authorized under the Milwaukee charter school ordinance, ch. 330, Code of Ordinances, and the Wisconsin charter school statute, s. 118.40, Wis. Stats.; and
 
Whereas, The Charter School Review Committee has made a written positive finding for the applicant for all factors described under s. 330-15, Code of Ordinances, and has recommended that the Common Council grant the application to operate a second Milwaukee Common Council charter school; now, therefore
 
It is moved, By the Common Council of the City of Milwaukee, that the Common Council approves the Charter School Review Committee's recommendation and authorizes the TransCenter for Youth, Inc., to operate a second Milwaukee Common Council charter school beginning with the 2015-2016 school year.
 
Requestor
 
Drafter
LRB156001-2
TWM:lp
11/12/2014