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.

#31-That the revisions to School Board Policy #7.71, "Selection Policy for Professional Construction Related Services",  be approved to advertise as presented.

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