Florida Senate - 2005                      COMMITTEE AMENDMENT
    Bill No. SB 1710
                        Barcode 294736
                            CHAMBER ACTION
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11  The Committee on Education (Klein) recommended the following
12  amendment:
13  
14         Senate Amendment (with title amendment) 
15         On page 36, between lines 5 and 6,
16  
17  insert:  
18         (o)1.  The governing board of a charter school shall be
19  composed of at least five members but not more than seven
20  members. The governing board must include the following
21  members:
22         a.  A member who is qualified and experienced as an
23  educator in the private or public sector.
24         b.  A member who is qualified and experienced in
25  finance and accounting.
26         c.  A member who is qualified and experienced in legal
27  matters.
28         d.  At least one member who is a parent of a current
29  student enrolled at the school who shall be the parent
30  representative.
31         e.  At least one member who is a representative from
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    10:09 AM   03/18/05                            s1710c-ed30-j06

Florida Senate - 2005 COMMITTEE AMENDMENT Bill No. SB 1710 Barcode 294736 1 the public sector or the private sector who shall be the 2 community representative. 3 2. Those members of the governing board from the 4 private sector must not have, and their relatives as defined 5 in s. 112.3143 must not have, a substantial financial interest 6 in the design or delivery of the school's education program or 7 its business operations. 8 3. A majority of the voting membership of the 9 governing board constitutes a quorum for purposes of 10 conducting the business of the board. 11 4. A voting member of the governing board may not 12 appoint a designee to act in his or her place, except that a 13 voting member may send a representative to a board meeting, 14 but that representative may not have voting privileges. 15 5. Each member of the governing board is subject to 16 part III of chapter 112, including ss. 112.311, 112.3135, 17 112.3143, and 112.3144. For purposes of s. 112.3143(3)(a), 18 each voting member is a local public officer who must abstain 19 from voting when a voting conflict exists. 20 6. Each governing board shall establish terms of 21 office for the appointed members of the board. The terms must 22 be staggered and must be of a uniform length that does not 23 exceed 3 years. Each appointed member may serve a maximum of 24 two consecutive terms. When a vacancy occurs on the board, the 25 board must advertise the vacancy. Members shall initially be 26 appointed to fill a vacancy by the school's founding board, 27 and thereafter by the existing governing board. 28 7. Before serving on the governing board, each member 29 must provide written acknowledgement of serving as a board 30 member and accept his or her role, responsibilities, and 31 required training in the areas of governance, academics, sound 2 10:09 AM 03/18/05 s1710c-ed30-j06
Florida Senate - 2005 COMMITTEE AMENDMENT Bill No. SB 1710 Barcode 294736 1 business practices, and ethics. 2 8. The governing board must, at a minimum, meet once 3 each quarter unless the business of the board requires monthly 4 meetings. 5 6 7 ================ T I T L E A M E N D M E N T =============== 8 And the title is amended as follows: 9 On page 2, line 30, after the semicolon, 10 11 insert: 12 providing membership requirements for the 13 governing board of a charter school; providing 14 qualifications; providing quorum requirements; 15 prohibiting conflicts of interest; providing 16 for terms of office; requiring a minimum of 17 quarterly meetings; 18 19 20 21 22 23 24 25 26 27 28 29 30 31 3 10:09 AM 03/18/05 s1710c-ed30-j06