1. American Academy Request for Property Final Reading Board of Education Meeting Tuesday, June 19, 2012 Pat McGraw, Development and Innovation Officer Bill Moffitt, Chief Operating Officer

2. AA Request for Property Meridian Village Parcel #7 Long Range Planning Recommendation

3. Staff Recommendation Conditional approval of the property request.

4. Staff Conditions for Approval American Academy partners with the Douglas County School District to address capacity concerns utilizing a weighted lottery, consulting on a annual basis. All American Academy facility plans will be reviewed by DCSD staff and appropriate governmental entities as applicable. Douglas County School District will retain ownership of the property.

5. Questions