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Sarasota County Schools
THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA Landings Administrative Complex 1980 Landings Blvd. 3:00 p.m.
October 20, 2015 Board Meeting
Agenda Item #21


Title
APPROVAL OF REVISION TO THE AD HOC REVIEW COMMITTEE FOR THE PROFESSIONAL SERVICES SELECTION PROCESS

Description

Every five (5) years the Board Policy 7.71 requires that an Ad Hoc Committee be appointed to review the policy to ensure that the best qualified firms are selected for all Board projects.  On 2/4/2014, Item #20 Board, an Ad Hoc Committee was appointed; Pat Black, Ellery Girard and Eric Jackson.  Pat Black has since retired.  This revision would change the participants and increase the number of committee members to five (5) as follows: 

Carol Lichon

Ellery Girard

Steve Cantees

John Cranor

Mary Dougherty-Slapp



Recommendation
That the appointed Ad Hoc Committee for the professional services selection process be revised to change the participants and increase the number of committee members to five (5).

Contact
LEMPE & SMITH

Financial Impact
N/A