e|agenda.NET Sarasota County Schools |
THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA North Port City Hall 4970 City Hall Blvd. 6:30 P. M. |
Agenda Item #31 Title APPROVAL TO ADVERTISE REVISIONS TO SCHOOL BOARD POLICY #7.71: SELECTION POLICY FOR PROFESSIONAL CONSTRUCTION RELATED SERVICES Description The revisions to restructure the Professional Services Selection Committee (PSSC) membership are being proposed for the following reasons: [1] to reflect the current organizational structure of the District, including new and/or eliminated positions/titles and [2] allow more flexibility in scheduling the required meetings. Regarding Item [1] above: The District has made organizational changes since the last revision of this policy; the proposed revisions herein are merely to change the policy verbiage to correspond to that of the current District organizational structure. Regarding Item [2] above: By increasing the number of individuals sharing specified seat(s) on the PSSC, this will allow for greater flexibility in scheduling a full committe for the required meetings. Although the policy states that a quorum constitutes five (5) members, is the the Board's desire to have a full committee of all eight (8) members in attendance whenever possible. Note: The policy itself is attachment "A" of this item. For proposed revisions, please see attachment "B" of this item. Recommendation #31-That the revisions to School Board Policy #7.71, "Selection Policy for Professional Construction Related Services", be approved to advertise as presented. Contact LEMPE & COLLINS Financial Impact N/A Attachment: AttachA-PSSC-Policy4-17-07B.pdf Attachment: AttachB-PSSC-Policy4-17-07B.pdf |