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October 5, 2023 - Regular School Board Meeting | ||
Title C18 - Advertisement and Notice of Public Hearing for Amendments to School Board Policy 1.14, Sales Surtax Citizens Advisory Committee | ||
Description This is an approval for the advertisement and notice of public hearing of the policy amendment for School Board Policy 1.14, Sales Surtax Citizens Advisory Committee. The Citizens Advisory Committee meets quarterly to provide oversight to the EdFIRST half-cent sales tax. Over the past year, there have been several scheduled meetings in which a quorum was not present. If a quorum is not present, another three months must pass before any business can be conducted, provided a quorum is present for the next meeting. This can be alleviated by amending some of the restrictive language defining what constitutes a quorum and which members may vote. The policy changes allow a quorum for any six members, regardless of the district they represent. In addition, Alternates may assume the duties and vote if no members of their district are present. Finally, members may attend remotely. However, if attending remotely, a member may not vote and is not counted towards the quorum. | ||
Gap Analysis Failure to approve the Advertisement and Notice of Public Hearing on amendments to School Board Policy 1.14, Sales Surtax Citizens Advisory Committee, may result in continued failure to conduct business due lack of a quorum at Citizens Advisory Committee meetings. | ||
Previous Outcomes The Clay County School Board has approved several Policy Advertisements for amendments in the past. | ||
Expected Outcomes The Board will approve the Advertisement and Notice of Public Hearing on amendments to School Board Policy 1.14, Sales Surtax Citizens Advisory Committee. | ||
Strategic Plan Goal Ensure fiscal responsibility through the effective management of district operations in an effort to maximize available resources necessary to provide an environment that is safe, efficient, and conducive to learning. | ||
Recommendation Approve the Advertisement and Notice of Public Hearing on amendments to School Board Policy 1.14, Sales Surtax Citizens Advisory Committee. | ||
Contact Bryce Ellis, Assistant Superintendent Operations, (904) 336-6853, bryce.ellis@myoneclay.net, Lance Addison, Planning & Intergovernmental Relations, (904) 336-6852, lance.addison@myoneclay.net Dr. Michael Kemp, Director, Facility Planning & Construction, (904) 336-6824, michael.kemp@myoneclay.net | ||
Financial Impact None | ||
Review Comments | ||
Attachments Legal Adv. Notice of PH Revisions to SB Policy 1.14 Sales Surtax Citizens Advisory Committee.pdf 1.14 SALES SURTAX CITIZENS ADVISORY COMMITTEE_revised .pdf |