01-20-2015 Regular School Board Meeting
Agenda Item #64


Title
Approval of Independent Citizens Oversight Committee

Discussion

At their meeting on June 26, 2014 the School Board approved the official ballot language for the One-Half Cent Sales Surtax for Critical School Facilities Renewal, School Security and Technology Upgrades.

At their meeting on July 31, 2014 the School Board approved Resolution 2014-01 regarding the One-Half Cent Sales Surtax for Critical School Facilities Renewal, School Security and Technology Upgrades.

Both documents reference an Independent Citizens Oversight Committee (ICOC), appointed by the School Board to ensure proper fiscal stewardship of the sales surtax proceeds.

The ICOC Selection Committee, composed of representatives from the four Brevard County Chambers of Commerce and the Capital Outlay Committee, and three parents (north, central and south), met on December 11, 2014.  At the meeting, the Selection Committee reviewed 29 applicants and recommended 11 for approval by the School Board.

Subsequent to the selection process, one of the 11 recommended applicants withdrew their name from consideration.  The remaining 10 applicants recommended by the Selection Committee are submitted for approval by the School Board as members of the inaugural ICOC.

Attachment: Recommended ICOC Members



Recommendation

Approve the 10 applicants recommended by the ICOC Selection Committee as the inaugural Independent Citizens Oversight Committee.

      Brian Blenis
      Eugene Cavallucci
      Terry Chevallier
      Daniel Daniels
      Sherri O'Shea
      Gary Shiffrin
      Kayla Spellman
      Billy Stover
      Matthew Susin
      Mark Young
      

 



Meeting Date(s)
Information - 1/20/2015
Consent after Information2/10/2015

Authority for Action
1001.42 F.S.

Involves Expenditure of Funds Directly in the Classroom
No

Source of Funding
Agenda Item will not Require the Expenditure of Funds

FY
Amount
Budgeted
Fund
Cost Center
Project
Function
Object
Program

Contact
Dane Theodore, Assistant Superintendent / Facilities Services  633-1000 x450


Attachment:  Recommended ICOC Members.pdf