03-14-2017 School Board Meeting
Agenda Item #26


Title
Appoint of New Members to the Sales Surtax Independent Citizens Oversight Committee

Discussion

The original ten (10) members of the Independent Citizens Oversight Committee (ICOC) were appointed by the School Board on February 10, 2015. Recently, Matthew Susin was elected to the School Board and Billy Stover resigned due to work obligations.

The ICOC Charter indicates that the ICOC shall be comprised of no less than seven (7) and no more than eleven (11) members and that replacement members shall be selected by the existing members and recommended to the School Board for approval. At their December 14, 2016 meeting, the ICOC voted to advertise for applications for membership.

The application period closed January 30, 2017. Four (4) applications were received and were reviewed and ranked by the ICOC at their February 15, 2017 meeting. The ICOC voted to recommend the three (3) top-ranked applicants to the School Board for appointment to the ICOC as follows:

  • Kyle Brown
  • Brenda Burgener
  • Margaret Goodelock

The applications are attached for reference.



Recommendation

Appoint the following to the Independent Citizens Oversight Committee (2 year terms):

  • Kyle Brown
  • Brenda Burgener
  • Margaret Goodelock

 



Meeting Date(s)
Consent w/o Information - 3/14/2017

Authority for Action
F.S. 1001.42 and ICOC Charter

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
Susan Hann, P.E., Director of Planning and Project Management 633-1000 ext. 446


Attachment:  ICOC New Member Appointments Attachments.pdf