卓越建筑和建筑, Technology and 学者 (BTA) Capital Programs 监督委员会

2018年1月
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1. 授权:

权威任命: 安全正规的棋牌游戏平台排行

2. 费用:

理由是: At the same time the 安全正规的棋牌游戏平台排行 approved the Building Excellence I (BEX I) capital program bond and levy elections in 1994/1995, it included a requirement for a citizen oversight committee to oversee implementation of the program. Experience has demonstrated that a modified committee would enhance the accountability and performance of the district?美国的卓越建筑(BEX)资本项目, 以及建筑物, Technology and 学者 (BTA) capital programs, 现在和将来. Because the BTA capital program now includes significant school modernization and addition projects, it is recommended that the oversight committee include the BTA capital program. 因此，标题 ?BEX监督委员会? should be changed to reflect the inclusion of the BTA program, as follows: ?BEX/BTA资本项目监督委员会.?

Changes to the charge include adding focus on program revenues as well as expenditures, planning for future BEX and BTA levies and the impacts of other district capital programs to the extent they affect the BEX and BTA programs, and converting the oversight committee to a standing committee of eleven (11) members with overlapping terms, 提供连续性. The priority will be to ensure that the BEX and BTA capital programs support the three major goals of the district?s Strategic Plan: 1) Ensure educational excellence and equity for every student, 2) improve systems districtwide to support academic outcomes and meet students? needs and 3) strengthen school, family and community eng年龄ment.

审核职责及范围: The BEX/BTA Capital 监督委员会 will receive periodic briefings by SPS capital project年代的员工 and be asked to comment upon, 并提出建议, BEX和BTA资本项目的进展情况. 该委员会还将监督规划, prioritization and implementation of current and future BEX and BTA programs and make recommendations as to the identity, 范围 and priority of projects to be included in future BEX and BTA capital levies. The committee will monitor the implementation of all approved projects and make recommendations for compliance with goals, 优先级, 范围, 预算, 时间表, 收入和其他重要因素. A separate committee will oversee the implementation of the identified technology projects included in either capital levy.

会议安排: 每月的会议 ? 或者根据需要更频繁地使用. Because this is a volunteer committee and vacancies occur and are not always promptly filled, 法定人数的要求降低了. A quorum shall be at least fifty percent (50%) of the active membership of the committee, 但不得少于六(6)人.

Manner and timing of the expected work product: 职责包括, 但不限于, regular comments and recommendations to staff regarding all facets of the BEX and BTA capital programs with the submission of semi-annual reports to the 安全正规的棋牌游戏平台排行.

委员会任期: The term will be for the duration of the BEX and/or BTA capital programs.

个别委员任期: 4年.

所需工作人员支持: Regular attendance by the Director of Capital Projects and Planning and the Director?年代的员工. The Director and staff will provide copies of documents and prepare reports as requested.

汇报关系: 致安全正规的棋牌游戏平台排行.

工作人员联系: The primary contact is the Director of Capital Projects and Planning. The secondary contact is the Associate Superintendent of Facilities and Operations.

3. 成员遴选及资格

Number and qualifications of committee members: 熟悉资本项目的组成部分, 比如规划, 预算, 成本估算和控制, organization and man年龄ment of public 年龄ncy capital programs, and public and media relations skills are desirable. Committee members should represent one or more of the following areas: architects, 施工经理, 律师, 承建商及分包商, 父母, 和其他合适的人. Two 安全正规的棋牌游戏平台排行 Directors should be members of the committee, but no other district employees. The two 安全正规的棋牌游戏平台排行 Directors are in addition to the eleven (11) committee members.

道德: Members shall not have any direct or indirect financial interest (except a ?远程的兴趣? 如RCW 42所定义.23.040), in any contract, purchase of materials, or activity financed from school district funds. Members shall not participate in any action involving a matter in which the individual has a 远程的兴趣 as defined by state law, nor shall any member seek to influence any other member of the committee or district staff with respect to any such matter. 所有直接和间接的经济利益, 包括远程利益, shall be disclosed in writing to the district promptly upon the member?兴趣的发现.

选择过程: The nine (9) members of the existing BEX监督委员会 will continue to serve respective two (2) or four (4) year terms on the newly named committee as designated by the Chair of the Committee. Two (2) additional members will be selected by the Board of Directors to terms of two (2) and four (4) years, 以便提供重叠的术语. Members are eligible to serve more than one (1) term.

Final selection will give consideration to those community members and groups who have not historically been active or represented in district decision-making processes, as well as representation by individuals of differing gender, 种族, 比赛, 年龄, 地理和利益相关者利益集团.

公告: 现有约会不需要. New appointments should be advertised via district website, 西雅图家长会, 社区组织, 适用的行业杂志和团体, 地区利益相关者联系名单, 适当的.

委员会取向: 没有要求.