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1 5 6 7 8 9 10 11 1 1 1 15 16 17 18 19 0 1 RESOLUTION NO. 018- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PROVIDING FOR A REFERENDUM ELECTION TO BE HELD ON AUGUST 8, 018, TO DETERMINE WHETHER THE ELECTORS OF THE SCHOOL DISTRICT OF BROWARD COUNTY, FLORIDA, WILL AUTHORIZE THE SCHOOL BOARD OF BROWARD COUNTY, FLORIDA, TO LEVY AN AD VALOREM TAX OF ONE-HALF (½) MILL FOR FOUR () YEARS TO FUND SECURITY AND ESSENTIAL INSTRUCTION-RELATED EXPENSES, AND PROVIDING FOR NOTICE OF A REFERENDUM ELECTION; PROVIDING FOR CANVASSING BOARD CERTIFICATION OF RESULTS; PROVIDING FOR THE DELIVERY OF A CERTIFIED COPY OF THIS RESOLUTION TO THE SUPERVISOR OF ELECTIONS BY JUNE 18, 018; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. WHEREAS, on May 8, 018, the School Board of Broward County, Florida ( School Board ), adopted Resolution 18-107 ( School Board Resolution ), directing the Broward County Board of County Commissioners ( Board ), to call a referendum election pursuant to Sections 1011.71(9) and 1011.7, Florida Statutes (017), to determine if the electors of Broward County will authorize the School Board to levy an additional ad valorem tax of one-half (½) mill for four () years to enhance funding for school resource officers, including at individual charter schools with more than 900 students, to hire security staff, to fund bonuses and benefits to recruit and retain teachers, and to fund other essential instruction-related expenses in order to preserve important programs in public schools; and WHEREAS, a copy of the School Board Resolution is attached hereto as Exhibit A, NOW, THEREFORE,

1 BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA: 5 6 Section 1. herein by reference. Section. The foregoing recitals are true and correct and are incorporated A referendum election is hereby called and ordered to be held during 7 8 the August 8, 018, primary election, pursuant to Section 1011.7(), Florida Statutes, on the question set forth in Section 5 below, and the Broward County Supervisor of 9 Elections is hereby directed to place such question on the ballot. The County 10 11 1 1 Administrator shall furnish a certified copy of this adopted Resolution to the Supervisor of Elections on or before June 18, 018. The County Administrator is authorized to perform all other tasks as may be necessary to comply with the requirements of laws relating to the referendum election. 1 Section. The referendum election is called and ordered to be held in 15 16 17 18 19 conjunction with the primary election on August 8, 018, and at such other times as provided for early voting by Section 101.657, Florida Statutes, at the same polling places established in Broward County for the primary election. Mail-in ballots for the referendum election shall be prepared and made available as provided by law. All registered and qualified electors in Broward County shall be eligible to vote in this referendum election. 0 Section. Pursuant to Section 100., Florida Statutes, notice of said election 1 shall be given by publication in a newspaper of general circulation throughout Broward County. Publication shall be made at least twice, once in the fifth week and once in the third week prior to the week of August 8, 018. The first publication shall not be less than thirty (0) days prior to the date of the referendum.

1 Section 5. The title and wording of the referendum question are as follows: 5 6 7 8 9 10 Funding Security and Essential Instruction Related Expenses of Schools through 1/ Mill Property Tax Levy Shall The School Board of Broward County levy an ad-valorem operating millage of 1/ mills annually for fiscal years July 1, 019 through June 0, 0, to (i) enhance funding for school resource officers, including individual charter schools with more than 900 students, (ii) hire district school security staff, (iii) increase compensation to recruit and retain highly qualified district teachers and (iv) fund other essential instruction related expenses preserving important programs in district schools? 11 1 1 Yes No 1 Section 6. This Resolution shall be in force and take effect immediately upon its 15 16 17 18 19 0 1 adoption by the Board. Section 7. SEVERABILITY. If any portion of this Resolution is determined by any court to be invalid, the invalid portion shall be stricken, and such striking shall not affect the validity of the remainder of this Resolution. If any court determines that this Resolution, or any portion hereof, cannot be legally applied to any individual(s), group(s), entity(ies), property(ies), or circumstance(s), such determination shall not affect the applicability hereof to any other individual, group, entity, property, or circumstance.

1 Section 8. EFFECTIVE DATE. This Resolution shall become effective upon adoption. ADOPTED this day of, 018. 5 6 7 8 9 10 11 1 1 1 15 Approved as to form and legal sufficiency: Andrew J. Meyers, County Attorney By /s/ Mark A. Journey 05/5/18 Mark A. Journey (date) Senior Assistant County Attorney By /s/ René D. Harrod 05/5/18 René D. Harrod (date) Deputy County Attorney 16 17 18 19 0 1 MAJ/mm 05/5/18 School Board Reso #0018

THE SCI-IOOL BOARD OF BROWARD COUNTY, FLORIDA I{I~SOLUTION IS-107 A RESOLUTION OF TI-II!: SCHOOL BOAIU) OF BROWARD COUNTY, FLORIDA, CALLING FOR A REFERI~NDUM TO BE HI~LD ON AUGUST S, 01S FOR THE PURPOSE OF SUBMITTING TO THE DULY QUALIFIED ELECTORS OF THE SCI-IOOL DISTRICT OF BI{OWARD COUNTY, FLORIDA A QUESTION REGARDING A L1~VY OF AD-VALOREM TAXES FOR OPERATING EXPENSES TO ENHANCE FUNDING FOR SCHOOL RI~SOURCI~ OFFICERS, HIRI~ DISTRICT SCI-IOOL SECURITY STAFF, INCIU~ASI~ COMPENSATION TO RI~CRUIT AND RETAIN HIGIILY QUALIFIED DISTRICT TEACI-II~I{S, AND FUND OTHI~R ESSENTIAL INSTRUCTION RI~LATED EXPIi;NSES PRESERVING IMPORTANT PROGRAMS IN DISTRICT SCHOOLSj PROVIDING FOR PROPER NOTICE OF SUCH REFERI!:NDUMj AND PROVIDING AN EFFECTIVE DATE WHEREAS, the School District of Broward County, Florida (the "District") has experienced a severe shortt~t11 in the funding provided by the Florida Legislature I()r the District's normal operating expenses during the current and prior fiscal years; and WHEREAS, under the State of [;Iorida budget approved for the 0 17-1 ~ school year, the District will experience an even more significant decrease in State funding I(n operating expenses; and WHEREAS, The School Board of Broward County, Florida (the "School Board") anticipates further decreases in State funding 1'01' operating expenses; and WHEREAS, the District has experienced shortfalls in funding to recruit and rclain highly qualified teachers and pre-kindergarten through adult instructional personnel, paraproicssionals, food service employees, and bus drivers and assistants; and WHEREAS, the State's funding lormula does not permit the use or capital runds I()I" operating expenses except as provided by Section 1011.71(9) and Seclion 1011.7, Flurida Statutes (017) and for limited purposes pursuant to Section 1011.71(5), Florida Statutcs (017); and WHEREAS, Section 1011.71(9) and Section 1011.7, Florida Statutes (017), authoriz.c the imposition by school boards of a levy of ad valorem taxes lor up to four () years ror operating expenses, subject to approval by the electors of the county voting in a relcrendul11; and WHEREAS, if such ael-valorem tax levy is approved, the School l0md will require monthly reports on all receipts and expenditures in connection with slich levy, and will promptly post such reports on the School Board's website for public inspection;

NOW, THEREFORE, BE IT RESOLVED BY THE SCHOOL BOARD OF BROWARD COUNTY, FLORIDA: Section 1. Levy of Ad Valorem Taxes for Operating Expenses. Pursuant to the provisions of Section 10 11.71 (9), Florida Statutes (017), there is hereby levied and imposed one half (1/) mills of ad-valorem taxes for operating expenscs to enhance Illllding ror school resource officers, including individual charter schools with more than 900 students; hire district school security staff; increase compensation to recruit and retain highly quali lied district teachers; and fund other essential instruction related expenses preserving important programs in district schools. Section. Term of Levy. The one half (1/) mill levy of ad valorell1 taxes for operating ex penses shall colllmence./ til Y I, 019 and shall remai n in full force and e (Tect for up to four () years ending./une 0, 0, unless repealed or reduced prior to that tillle by resolution of the School Board, which repeal or reduction may be eftectuated without retcrendull1. Section. Referendum. The School Board hereby requests a referenduill to be held throughout Broward County, Florida, on the fourth Tuesday in August, which is August n, 018, for the purpose of submilting to the duly Cjualilied electors of Broward County the qucstion set forth herein. The School Board hereby requests the Broward County Board of County Commissioners (i) to approve the date (or the referendum and (ii) to direct the Browmd County Supervisor of Elections to place on the ballot the statement contained in the "Noticc of Election" set forth in Section, below, and to conduct said election pursuant to the provisions of the election laws of the State of Florida. The vote at said referendum shall be by the voting devices provided by the Supervisor of Elections for the primary election, as approved by the Florida Department of State pursuant to Chapter 101, Florida Statutes, and in each polling place there shall be at least one such device. Section. Notice of Election. Notice of said election shall be given by publication in a newspaper of general circulation throughout Broward County, Florida. Such publication shall be made at least twice, once in the firth week and once in the third week prior to the week or August 8, 018, the first publication to be not less than 0 days prior to the date or thc referenclulll. Such notice shall be substantially in the lollowing lorm together with such aclditional inforlllation as the Supervisor of Elections of Broward County, Florida shall require: TI-IlI. SCHOOL BOARD OF BROWARD COUNTY, FLORII)A NOTICE OF ELECTION NOTICE IS HEREBY GIVEN THAT AN ELECTION HAS BEEN CALLED BY TI-IE SCHOOL DISTRICT OF BROWARD COUNTY, FLORIDA FROM 7:00 A.M. UNTIL 7:00 P.M. ON TUESDAY, THE 8 th DAY OF AUGUST, 018, AT WI-IICI-I TIME THERE SHALL BE SUBMITTED TO THE DULY QUALIFIED ELECTORS OF SAID DISTRICT TilE FOLLOWING QUESTION: Funding Security and I!:ssentiallnstruction Rclatcd Expenses of Schools through 11 Mill Property Tax Levy Shall The School Board of Broward County levy an ad-valorem operating millage or 1/ mills annually for fiscal years July I, 019 through June 0, 0, to (i) enhance funding for school

resource orficcrs, including individual charier schools wilh morc than 900 students, (ii) hire district school security stan: (iii) increase compensation to recruit and retain highly qualified district teachers and (iv) runcl other essential instruction relatcd expenses preserving important programs in district schools? Yes No [N ACCORDANCE W[TH THE CONST[TUTION AND THE ELECTION LAWS OF THE STATE OF FLORIDA, ALL DULY QUALIFIED ELECTORS OF BROWARD COUNTY, FLORIDA SHALL 11 ENT[TLED TO VO'll~ IN '1'1-[1 ELECT[ON TO WHICH TI-IIS NOT[CE PERTAINS. IF THE QUESTION SHALL BE APPROVED BY VOTE OF A MAJORITY OF '1'1-11 DULY QUALlF[ED ELECTORS OF IROWARD COUNT'Y, FLORIDA VOT[NG THEREON, THE SCI-IOOL BOARD SHALL LEVY ONE HALF (1/) MILLS TO ENHANCE FUNDING FOR SCI-IOOL RESOURCE OFFICERS, [NCLUDING INDIVIDUAL CHARTER SCHOOLS WITII MORE TIIAN 900 STUDENTS; I-liRE DISTRICT SCHOOL SECURITY STAFF; INCRI':ASL': COMPENSATION TO RECRUIT AND RETA[N [IIGIILY QUALIFIED TEACHERS; AND FUND OTHER ESSENTIAL INSTRUCTION RELATlm EXPENSES PRESERVING IMPORTANT PROGRAMS IN DISTI{ICT SCHOOLS FOR A PERIOD OF FOUR () YEARS. Section 5. Oflicial Ballot. The official ballot to be used in the election to be held on August 8, 018, shall be in full compliance with the laws of the State of Florida and shall be substantially in the 1'01I0wi ng rorm: OFFICIAL BALLOT Funding SecUI'ity and Esscntiallnstruction Related Expenscs of Schools thn)ugh 1/ Mill Property Tax Levy Shall The School Board of Broward County levy an ad-valorem operating millage or 1/ mills annually ror riscal years July I, 019 through June 0, 0, to (i) enhance funding ror school resource of/icers, including individual charter schools with more than 900 students, (ii) hire district school security starr, (iii) increase compensation to recruit and rctain highly quali fied district teachers and (iv) fund other essential instruction related expenses preserving important programs in district schools? Yes No

I f the question shall be approved by vote of a majority or the duly Cjuali fied eleclors or Broward County, Florida, voting thereon, the School l0ard shall levy one h,llr (1/) mills to enhance funding 1'01' school resource oflicers, including individual charter schools with more than 900 students; hire district school security staff; increase compensation to recruit and rclain highly qualified district teachers; and fund other essential instruction related expenses prescrving important programs in district schools for a period of rour () years. Section 6. Time and Place of Referendulll. The polls will be open at the voting places on the date of such referendum rrom 7:00 A.M. until 7:00 P.M. All quali lied clcctors residing within the District shall be entitled and permitted to vote at such referendulll on the proposition provided below. The referendum shall be held at the polling places provided lor primary and general elections in Broward County, Florida and the inspectors and clerks shall be those appointed and qualilied (or primary and general elections in 1roward County, Florida by the Supervisor of Elections. The inspectors and clerks at each polling place und the Supervisor of Elections shall canvass the vote and make due returns or same without delay to the 10ard. Such returns shall show, separately, the number of qualified electors who voted at such election Oil such question and the number of votes cast respectively for and against approval of such question. The returns of the inspectors and clerks shall, as soon as practicable aner the close of the polls, be canvassed by the Supervisor of Elections, who shall declare and certi fy thc results or such reicrendum. Section 7. Absentee Voting. Absentee electors participating in said refcrcndulll shall be entitled to cast their ballots in accordance with the provisions of the laws 01' the State or Florida with respect to absentee voting, which shall have printed thereon the question hereinabove set forth, with proper place lor voting either "Yes" or "No" following the statement of the question aforesaid. Section 8. Voter Registration Books. The Supervisor of Elections is hereby authorized and requested to furnish to the inspectors and clerks at each place where the votes arc to be cast in such referendum, applicable portions of the registration books or certified copies thereof showing the names of the qualified electors residing in the District. Section 9. Statutory References. All statutory ref'erenccs herein shall be to said statutes as they exist on the date of adoption of this Resolution and as they Illay be from time to time amended or renumbered, except to the extent contractual eolllmitments would preclude application of a subsequent statutory revision or repeal. Section 10. Severability. It is declared to be the intent orthe Schoolloard that, irany section, subsection, sentence, clause, phrase, or portion of this Resolution is for any reason held invalid or unconstitutional by any court ofcompetentjurisdic1ion, such portion shall be decmcd a separate, distinct and independent provision, and such holding shall not aricet tile validity of the re1l1ai 11 ing portions hereo f. Section 11. Conflict. Any resolution or part thereof in conllict with this Resolution or any part hereof is hereby repealed to the extent or the conflict.

Section 1. Effective Date. Sections I through or this Resolution shall be eltective upon approval by a majority of votes cast by qualified elec!ors in the referendum provided for herein and the remaining sections of' this Resolution shall be ellective immediately upon its adoption. Approved by The School Board of Iroward County, Florida this 8th day or May, 018. [SEAL],Z7~ ;;J~~-Yl Chair The School Board or Broward County, Florida -Secretary The School Board of Iroward County, r;lorida