TC-1000-1

1000—BOARD BYLAWS

 

Introduction &

Information                    Nominating Petition

                                       Registration of Voters

                                       Special Elections

                                       Advice of Legal Counsel

                                       Voting Precincts

                                       Election Inspectors

1005                            District Authority

1010                            District Legal Status

1015                            District Mission Statement

1020                            Bylaws

1030                            Membership

                                       Term of Office

1032                            Powers and Duties

                                       Functions of the Board

1035                            Board Membership – Student Representation

1040                            District Goals and Objectives

1100                            Elections

                                       Chief Election Officer

1115                            Acceptance of Office

1150                            Board Officers

                                       President

                                       Vice-President

                                       Secretary

                                       Treasurer

                                       Duties of Trustees

1152                            Election of Officers and Length of Term

1155                            Removal of a Board Officer from Office

1160                            New Member Orientation

1162                            Board Member Development Opportunities (Cf. 1168)

                                       Board Certification

1167                            Compensation

1168                            Reimbursement for Expenses

1170                            Board Position Vacancies

                                       Process

1175                            Vacancies in Office

1180                            Board Advisory Committees

                                       Advisory Committees

                                       Meeting Structure

 

 

 

 

TC-1000-2

 

1185                            Board-Superintendent Relations

1191                            Attorney

1250                            Board Remembrances

1260                            Board Recognitions

                                       Board Member Recognition

                                       Staff Recognitions

                                       Staff Retirements

1300                            Meetings

                                       Organizational

                                          SN The organizational meeting of the Board, usually once a                                                                                        year, when the Board elects its officers.

                                       Regular

                                       Special Meetings

                                       Emergency Meetings

                                       Information/Work/Study Sessions

1320                            Agenda

1330                            Rules of Order

                                       Re-Opening an Issue

                                       Quorum

1350                            Voting Method

1355                                                        Conflict of Interest

                                       Nepotism

1360                            Minutes     

1370                            Public Participation

                                       Handling of Complaints (Cf. 9450)

1410                            Closed Sessions

1510                            Bylaw and Policy Development and Review System

                                       Draft Writer

                                       Attorney Involvement

                                       Staff Involvement

1550                            Bylaw and Policy Adoption

                                       SN The official action of the Board that makes new and/or                                                                             revised policy statements operable.

                                       Policy Dissemination

1570                            Review of Administrative Regulations

1575                            Administration in Absence of Policy

1580                            Suspension of Bylaws and Policies

1600                            Board Records

1650                            Board Memberships

                                       Liaison with School Board Association

 

 

 

 

 

TC-1000-3

 

1700                            Board Member Ethics and Responsibilities

                                       SN An information category since ethics are determined by a                                                                          group and not imposed upon it.

                                                    Board Member Responsibilities

1730                           Board Legislative Program

                                       Legislative  Representative

                                       Purpose

                                       Recommended Legislation

                                       Legislative Presentations

1750                            Board Self-Assessment/Evaluation


BOARD BYLAWS

Introduction and Information

The Board shall establish programs and procedures which shall best produce the educational achievement needed by District’s students and to do so within the financial limitations of the District.  The Board will function as a legislative body in formulating and adopting policy, by selecting an executive officer to implement policy and by evaluating the results.  Further, the Board shall carry out its functions openly, while seeking the involvement and contributions of the public, students and staff in its decision-making processes.

In accordance with these principles, the Board, through its operations, shall seek to achieve the following goals:

1.      To function in a non-partisan, broadly representative manner and to emphasize that every Board member should represent open-mindedly the entire District;

2.      To concentrate the Board’s collective effort on its policy making and planning responsibilities, and to formulate Board policies that best serve the educational interests of each student;

3.      To provide the Superintendent with sufficient and adequate guidelines for implementing Board policies;

4.      To maintain effective communication with the school community, the staff, and students; and

5.      To conduct Board business openly, soliciting and encouraging broad-based involvement in the Board’s decision-making processes by public, students, and staff.

Nominating Petition

Candidates for election shall file nominating petitions with the Board Secretary or Superintendent’s office.


BOARD BYLAWS                                                                                                              2

Introduction and Information                                                                                                    

Registration of Voters

The District shall be organized as a registration District.  Election inspectors, at an annual or special election, shall not permit a person residing in the District to vote whose name is not registered in the township or city in which the person resides.

Special Elections

Special elections shall be called by the Board at such time and place as it shall designate and for such purposes as determined by the Board and in compliance with current law.

Advice of Legal Counsel

The Board shall seek the advice of legal counsel concerning the proper procedure for conducting school elections.

Voting Precincts

Voting precincts shall be as designated by the Board.

Election Inspectors

Election inspectors shall be appointed by the Board upon recommendation of the Superintendent.  Members of the Board may serve on the Board of election inspectors unless they are a candidate at that election or unless the question of the issuance of bonds is submitted at the election.


1005    District Authority                                                                                                  1005

The Board recognizes that many of the subject topics found in this policy manual may be subject to negotiations under the Michigan Public Employment Relations Act.  It is not the intent of the Board to, in any way, circumvent the negotiations process; but rather to establish direction and general and long-range operational procedures for the care and custody, establishment, maintenance, management and carrying on of the public schools and property of the District as authorized under current law.

Whenever the word “Superintendent” or “Principal” appears in these policies and rules, the words “or designated representative” shall be assumed to follow.  The delegation of authority of administrative actions does not relieve the Superintendent of the responsibility of the actions of such designated representatives.

 

Approved:        February 13, 2002

LEGAL REF:   MCL 380.11a


1010    District Legal Status                                                                                              1010

The legal basis for the Kalkaska Public Schools is vested in the will of the people as expressed in the Michigan Constitution, the statutes pertaining to education, various court interpretations and the powers implied by the above.

The official name of the school District shall be Kalkaska Public Schools, Kalkaska County, and the District shall operate as a general powers school District.

 

Approved:        February 13, 2002

Reviewed:

LEGAL REF:   MCL 380.11a; 380.601 et seq.


1015    District Mission Statement                                                                                     1015

The Kalkaska Public School District, in cooperative partnership with students, staff, family and community, believes all students can learn. We will provide a caring environment that promotes academic achievement and social responsibility. This partnership will help all students develop their maximum potential, and adapt and contribute to a changing world.

 

Approved:        February 13, 2002

Reviewed:


1020    Bylaws                                                                                                                 1020

The exercise by the Board of its powers granted by statute, the conduct of its affairs, and the rights and powers of its members, Directors, and officers shall be governed by these bylaws, in accord with the laws of the State of Michigan and the regulations of the Michigan Department of Education.

 

Approved:        February 13, 2002

Reviewed:


1030    Membership                                                                                                         1030

The Board is composed of seven members serving four-year terms, and elected at an election held on the second Monday in June or appointed by the Board to fill a vacancy.

Term of Office

The term of office of a Board member shall begin on July 1st following his/her election, or immediately upon Board appointment.  The term of a Board member shall end on June 30th of the year his/her term expires.

 

 

Approved:        February 13, 2002

Reviewed:


1032    Powers and Duties                                                                                                1032

The Board shall act as a legislative body and shall appraise the work and programs of the District.

The Board shall observe and enforce the rules and regulations of the Michigan Department of Education affecting the operation and maintenance of a general powers school District.

Functions of the Board

The Board considers its most important legal functions fall into the following categories:

1.      Legislative or Policy Making - The Board is responsible for the development of bylaws and policy, and for the employment of a Superintendent who shall carry out the Board’s policies through the development and implementation of regulations.

2.      Educational Planning and Appraisal - The Board is responsible for acquiring and requiring reliable information from responsible sources which shall enable it to make the best possible decisions about the scope and nature of the educational program.  The Board is responsible for requiring appraisals of the results of the educational program.

3.      Staffing and Appraisal -  The Board is responsible for employing a Superintendent of schools and the staff necessary for carrying out the instructional program, for establishing salaries and salary schedules and other terms and conditions of employment, and for establishing personnel policies District-wide in application.

         The Board is responsible for appraising the effectiveness of its staff by providing for their regular evaluation.

4.      Financial Resources - The Board is responsible for adopting a budget that will provide the financial basis for buildings, staff, materials and equipment which will enable the District to carry out the educational program.  The Board is responsible


 


1032    Powers and Duties                                                                                            1032-2

         for exercising control over the finances of the District to assure proper use of and accounting for all District funds.

5.      School Facilities - The Board is responsible for determining school-housing needs, for communicating these needs to the community, for purchasing and disposing of properties, and for approving building plans that will support and enhance the educational program.

6.      Communication With Public - The Board is responsible for providing adequate and direct means for keeping the local citizenry informed about the schools and for keeping itself informed about the wishes of the public.

7.      Judicial - The Board is responsible for acting as a court of appeal for school staff members, students and the public when issues involve Board policies and their fair implementation.

The Board may exercise the above legal powers and duties only when convened in a legally constituted meeting.

 

Approved:        February 13, 2002

Reviewed:

LEGAL REF:   Michigan Constitution, Article 8; MCL 380. 11 et seq., 380.1261, General Powers School Districts


1035    Board Membership - Student Representation                                                        1035

Student representation on the Board is authorized in order to facilitate effective communication and to help promote sound education in accordance with the following guidelines:

1.      One high school student may be elected to serve in an advisory capacity to the Board;

2.      The representative shall be chosen by the students of the high school in a manner developed cooperatively by the building Principal and the student council;

3.      The student representative shall be chosen in the spring and will serve for a one-year term beginning on July 1; and

4.            The student representative shall have the right to sit with the Board at all regular and special meetings, but shall not be permitted to attend closed sessions or sessions from which the general public is excluded unless specifically authorized by the Board.  He/she shall not be permitted to vote or introduce or support motions, but may otherwise participate in the discussions as any other Board member.

The Board shall retain full authority over student representation on the Board.

 

 

Approved:        February 13, 2002

Reviewed:

LEGAL REF:   MCL 380.11a


1040    District Goals and Objectives                                                                                1040

The Board shall annually review and/or establish a set of long-range goals and objectives to guide the operations of the District.  All personnel in the District shall direct their efforts toward achieving the goals and objectives of the Board in order to ensure that students are able to function effectively in their environment, employment, and continuing educational efforts.

The Board shall participate in long-range planning through an annual meeting with the Superintendent and senior staff to review progress on the implementation of priorities, initiatives, and long-range plans, to determine which goals have been achieved, whether any new efforts are needed, and to review major issues that may affect the future of the District.  The Board also shall consider and act upon objectives and major activities proposed by the Superintendent to achieve long-range goals.

The Superintendent shall develop necessary procedures, forms, or other measures to implement the goals of this policy using simple, logical, and collegial processes.

The Superintendent shall provide opportunities for interested patrons to become knowledgeable about the District long-range planning process, and to review and to make recommendations concerning specific District long-range plans.

The Superintendent shall give the Board periodic reports each year on the progress and success of various plans, and shall ensure that similar progress reports are available to the news media and to District patrons.

 

Approved:        February 13, 2002

Reviewed:


1100    Elections                                                                                                               1100

Chief Election Officer

The Board Secretary or designated person (See section 1150) shall serve as the chief election officer of the District.  As a matter of practice, the Board will act annually to deputize a member of the administrative staff to supervise elections.

The duties shall include the posting and publishing of all official notices relative to the election, providing and issuing absentee ballots as provided by law, arranging for official ballots and/or use of voting machines, giving direction to the election inspectors, and the general supervision of the election.

 

Approved:        February 13, 2002

Reviewed:

1115    Acceptance of Office                                                                                            1115

The Board Secretary shall notify each member-elect of his/her election within five days after the election.

Prior to assuming membership on the Board and within ten days of notification of election, each newly-elected Board member shall file an acceptance of office as well as an affidavit of eligibility and shall take the oath of office as prescribed by law.

 

Approved:        February 13, 2002

Reviewed:

LEGAL REF:   MCL 600.1440; 4.121


1150    Board Officers                                                                                                      1150

The officers of the Board shall be President, Vice-President, Secretary, and Treasurer, and such assistant Secretaries and assistant Treasurers as the Board determines.  The President and Vice-President shall be Board members.  The Secretary, Treasurer, and assistant Secretaries and Treasurers need not be Board members.

President (Chairperson) - Duties

The President shall:

·              Preside at all meetings of the Board and call special meetings;

·              Make committee appointments;

·              Serve on the county election scheduling Board;

·              Countersign orders legally drawn by the Secretary upon the Treasurer for money to be disbursed on behalf of the District;

·              Cause an action to be prosecuted in the name of the District on the Treasurer’s bond in the case of a breach of a condition of the bond;

·              Perform other duties appropriate to the duties of the office of President (Chairperson) in the management of the District.

Vice President (Vice Chairperson) - Duties

·              Preside at Board meetings when the President is unable to attend;

·              Perform other duties appropriate to the duties of the office of Vice-President;

·              Succeed to the office of President when a vacancy in that office occurs.

Secretary - Duties

·              Be the chief election officer of the District and may delegate this duty to other members of the District’s staff;

·              Act as clerk at meetings of the Board;

·              Record and sign the minutes of meetings, orders, resolutions, and other proceedings of the Board in proper record books;

·              Prepare reports as required by the state Board;


1150    Board Officers                                                                                                  1150-2

·              Draw and sign orders upon the District Treasurer for money to be disbursed by the District.  Each order shall be properly numbered and dated, shall specify the sources of the funds called for, the purpose for which, and the fund upon which the order is drawn;

·              Perform other duties required by law and by the Board.

Treasurer - Duties

·              Have care and custody of all monies of the District;

·              Keep proper books of account;

·              Keep an account of interest received from invested school funds, and credit interest received to the appropriate fund accounts;

·              Pay out funds for the purposes specified by law, or, in the case of gifts or donations for the purposes for which the money is given or donated, on proper orders signed by the Secretary and countersigned by the Board President;

·              Perform other duties the Board may prescribe in its bylaws relating to the administration of District funds;

·              Deposit funds of the District with a bank or banking corporation or trust company designated by the Board in the proportion and manner directed by the Board;

·              Pay orders of the Secretary when lawfully drawn and countersigned by the President out of the money belonging to the fund upon which the orders are drawn;

·              Cause a record book to be kept in which money received and disbursed shall be entered, the sources from which money is received, and the person to whom and the objects for which money is paid;

·              Present the Board at the close of the school year a written report containing a statement of money received during the year and of each disbursement made;

·              Perform other duties required by law or by the Board.


1150    Board Officers                                                                                                  1150-3

Duties of Trustees

·              Administer oaths;

·              Have care and custody of all school property.

 

Approved:        February 13, 2002

Reviewed:

LEGAL REF:   MCL 380.11a


1152    Election of Officers and Length of Term                                                                1152

Election of Board officers shall occur at the annual organizational meeting of the Board held within the first 10 days of July.

The length of term for the Board officer positions shall be one year from the Board’s organizational meeting to the following Board organizational meeting.

In the event the Board President is unable to chair the Board’s organizational meeting, the Vice-President shall sit in place of the President until a new President is elected.

In the event a ranking Board officer is unable to chair the Board’s organizational meeting, the Board shall elect a chairperson pro tem to chair the organizational meeting until a President is elected.

 

 

Approved:        February 13, 2002

Reviewed:

LEGAL REF:   MCL 380.11a


1155    Removal of a Board Officer from Office                                                                1155

The Board may remove a member from a Board officer position and shall elect another Board member to the office.

 

Approved:        February 13, 2002

Reviewed:

LEGAL REF:   MCL 380.11a


1160    New Member Orientation                                                                                     1160

Newly elected members of the Board shall be invited to attend all meetings of the Board prior to the time they officially take office.  Newly elected and newly appointed Board members shall be encouraged to attend workshops for new Board members sponsored by the Michigan Association of School Boards.

Present members of the Board and the Superintendent shall conduct an appropriate orientation program designed to acquaint new Board members with the District, Board policy, duties, responsibilities and other activities.

Newly elected Board members shall receive copies of all agenda, reports and other communications normally received by regular Board members except information or material of a confidential nature.

 

Approved:        February 13, 2002

Reviewed:

LEGAL REF:   MCL 380.11a


 

1162    Board Member Development Opportunities (Cf. 1168)                                         1162

The Board recognizes the need for continuing in-service training and education and encourages the participation of all members at these specific categories of activities as a part of their official duties: conferences, workshops, in-service programs, and conventions, at the local, regional, state and national levels.  A Board member’s actual and necessary expenses shall be paid for or reimbursed when the member attends any of these activities.

In situations where a Board member holds a state or national office in a school Board association, or has been asked or appointed to serve a school Board association at the state or national level, the Board shall budget for the additional expenses as agreed to prior to the beginning of each fiscal year.

The Superintendent and Board Secretary are responsible for authorizing requests for attendance of Board members at approved meetings if the requests come within budgeted appropriations and limitations.

The Superintendent and Board Secretary shall consult with the Board President in situations where funds may not be available for a specific activity or when a determination is necessary as to who shall attend a given activity when more requests are received than can be honored.  The President and Superintendent may bring recommendations to the Board on such matters for final determination.

Board Certification

The Board encourages each Board member to become certified through the Michigan Association of School Boards Board Member Award Program during the first two years in office.

Expense reimbursement shall be in accord with policy bylaws and procedures on Board reimbursement.

 

Approved:        February 13, 2002

Reviewed:

LEGAL REF:   MCL 380.11a; 380.1254; 388. 1764b


1167    Compensation                                                                                                      1167

Members of the Board shall be paid $25.00 for each regular and each special Board meeting.  Board members will be reimbursed a per diem of $10.00 a day, or a proportionate amount for part of a day for the following:

·        Attending standing committee meetings;

·        Attending special committee meetings;

·        Attending negotiation committee meetings;

·        Attending any other function approved by the Board.

 

Approved:        February 13, 2002

Reviewed:

LEGAL REF:   MCL 380.11a; 691.1409


1168    Reimbursement for Expenses                                                                                1168

Board members shall be reimbursed for actual and necessary expenses incurred as a result of attendance at Board-approved workshops, seminars, conferences, or conventions.

To receive reimbursement for an expense listed in this policy, an expense voucher, together with supporting receipts or other evidence of actual expenses, shall be submitted to the District business office for processing.  Payment will be made after the Board approves the reimbursement.

Expenses for spouses accompanying Board members are not reimbursable.

 

Approved:        February 13, 2002

Reviewed:

LEGAL REF:   MCL 388.1764b


1170    Board Position Vacancies                                                                                     1170

Board member vacancies shall be filled within 20 days from the effective date of a resignation or other event (except a vacancy occurring by recall election), which causes a vacancy to exist.  The vacancy shall be filled with a legally qualified person who is appointed by a majority vote of the remaining members of the Board at a regular or special meeting of the Board.

Persons appointed to fill a vacancy shall file acceptance of the office, including an affidavit of eligibility, with the Secretary of the Board, and shall take the oath of office prescribed by law.  The appointee shall hold office until the next annual school election.

If a majority of the positions are vacant at the same time, the remaining members shall immediately call a special election to fill the vacancies.

Resignations are effective without acceptance or approval by the Board.

Process

When a vacancy on the Board occurs, the following procedures shall be used by the Board in filling the vacancy:

(a)     The Board President, through public announcements in the news media, shall make known the vacancy has occurred and those persons interested in being considered for appointment should notify the Secretary of the Board by the deadline established by the Board;

(b)     The Board shall establish the criteria to be applied in making the appointment;

(c)          Any qualified elector may submit an application to the Board for consideration.  A resume of qualifications, including details concerning community service activities, shall be attached to the application.  The contents of the application shall be reviewed and considered in an open meeting, unless a candidate specifically requests that the application remain confidential;


1170    Board Position Vacancies                                                                                  1170-2

(d)         The full Board shall screen applications to determine which candidate should be further considered for appointment.  Screening by the full Board shall be done in public session;

 (e)    Those candidates screened for further consideration shall be interviewed by the Board in public session;

 (f)     The Board, by roll call vote of a majority of those elected and serving, shall determine which candidate shall be appointed to fill the vacancy.

 

Approved:        February 13, 2002

Reviewed:

LEGAL REF:   MCL 380.1102-1104; 15.261-15.275 (Michigan Open Meetings Act); AG Opinion #5262, #6124


1175    Vacancies in Office                                                                                               1175

In the event of a vacancy in the office of President, the Vice-President shall become President.

In the event of a vacancy in any other office, the Board shall fill the vacancy by election within 30 days.

 

Approved:        February 13, 2002

Reviewed:


1180    Board Advisory Committees                                                                                 1180

The Board may establish such standing, ad hoc and advisory committees as it deems necessary.  The type and function of each committee shall be dictated by the needs of the District for the special services of such committee.  The President shall appoint all members of all advisory committees.  Each committee shall organize itself with assistance from the Superintendent.  The Superintendent shall be an ex-officio member of all Board committees and shall provide appropriate District material to each committee.

No committees of the Board or individual Board member shall be authorized to perform the functions of the Board.

A line of communication shall be established between each committee and the Superintendent and the Board.

Each committee shall report to the Superintendent and/or the Board as the Board may require by regulation or by procedure.

The Board may dissolve any committee at any time.

Advisory Committees

Advisory committees established by the Board shall:  generally have three members of the Board appointed to the committee; have a task specifically defined by the Board; have designated time-lines for reporting to the Board; have no power or authority to act on behalf of the Board unless specifically authorized by the Board; hold hearings only upon approval of the Board; and limit activities and considerations to policy matters and recommendations.  All reports submitted to the Board shall contain the date; committee name; members present at committee meetings; and results or recommendations.

            In appointing members of advisory committees, the President shall consider the recommendation of the Superintendent and other members of the administrative staff, as well as the recommendations of individual Board members. As soon as an advisory committee has been appointed, the chair of the committee shall call a meeting of the


1180    Board Advisory Committees                                                                             1180-2

committee for the purpose of organizing.  At said meeting, the chair shall inform the committee of the area of its jurisdiction and the matters the Board wishes the committee to consider in making its recommendations to the Board.  The committee shall meet as frequently as it deems necessary to accomplish the mission assigned to it by the Board.  It shall be the responsibility of the chair to report to the Board on the progress and activities of the committee.

At the request of the committee or on the initiative of the Superintendent, the Superintendent shall assign such school personnel to assist the committee in its study as the situation warrants.  The Superintendent shall exercise his/her discretion in providing such personnel.

At the request of the committee or at the discretion of the Superintendent, the Superintendent shall make available to the committee such material as the situation warrants and as may be available at reasonable times and at a reasonable cost.

At the request of the committee or upon the initiative of the Board, limited financial assistance may be given to the committee.  The Board may request committees to submit budget requests to the Board for approval.

As directed by the Board or upon the initiative of the committee, the committee shall make reports to the Board.  The Board shall be furnished with the minutes of each meeting of the committee within ten days following each such meeting.  All minutes of said committee will be filed with the Secretary of the Board.  Each committee shall submit a report of its activities and accomplishments to the Board at least once every three months.

Whenever, in the opinion of the Board, there is no longer any need for an advisory committee created by the Board, the President shall dissolve such committee.  Each member of the committee shall be notified of the President’s action.  No committee shall exist longer than one year unless re-appointed by the Board.


1180    Board Advisory Committees                                                                             1180-3

Meeting Structure

The following is a recommended order of business which should be followed by each Board appointed or authorized committee: 

1.         Call to order;

2.         Call the roll (sometimes omitted);

3.         Present the minutes of the previous meeting (most often sent in advance); 4.       State the purpose for holding the meeting;

5.         State briefly the program for the meeting;

6.         Discuss and resolve agenda items as they appear;

7.         Consider new business;

8.         Adjourn the meeting.

 

Approved:        February 13, 2002

Reviewed:

LEGAL REF:   MCL 380.11a; 15.263; AG Opinion #5183, #5183A, #5286


1185    Board-Superintendent Relations                                                                            1185

The Board, in all phases of District operations, will endeavor to work through the Superintendent, who shall direct District employees in regard to such operations unless mutually agreed upon between the Board and the Superintendent.  The Board shall extend to the Superintendent responsibility for implementing Board policy decisions.

 

Approved:        February 13, 2002

Reviewed:

LEGAL REF:   MCL 380.11a


1191    Attorney                                                                                                               1191

The Board shall appoint an attorney to advise and represent the District.  The appointment will be for one year on a fee basis, with reappointment subject to a vote of the Board.

 The duties of the attorney or legal firm shall be as follows:

1.      Upon request of the Board President or Superintendent, attend the meetings of the Board and act as counselor;

2.      Render a written opinion on a legal question when requested by the Board;

3.      Prepare or supervise the preparation of all legal papers and documents which shall be executed by the Board officers; or shall approve same before execution thereof by the officers;

4.      Provide such opinions or other legal information to the Superintendent which may be necessary for the immediate or long-range conduct of the District;

5.      Represent the District as specifically designated by the Board in litigation to which the District may be a party or in which it is interested;

6.      Shall, upon request, represent the Board in the purchase or sale of any real estate;

7.      Attend to and act on any matters the Board refers to him/her for supervision, adjustment, and/or disposal;

8.      Prepare all questions to be placed upon the ballot for regular or special elections;

9.      Periodically provide progress reports to the Board on legal matters referred;

10.    Perform such other services as requested by the Board.

Compensation for duties and services shall be agreed to by the attorney and the Board in the retention agreement which shall set forth the annual retainer and supplemental charges.

The President or Superintendent is authorized to contact the attorney on legal matters concerning the District.


1191    Attorney                                                                                                           1191-2

The Board’s legal counsel shall not provide personal legal assistance to individual Board members, the Superintendent, or members of the staff unless specifically authorized by the Board.

In any dispute or potential divergence of interests between the Board and Superintendent, the Superintendent shall not utilize the District’s counsel to represent his/her interest.

 

Approved:        February 13, 2002

Reviewed:

LEGAL REF:   MCL 380.11a


1250    Board Remembrances                                                                                          1250

The Board authorizes the Superintendent to provide suitable remembrances on behalf of the Board or the District in situations or circumstances deemed necessary by either the Board President or the Superintendent.

In the case of death or serious illness involving a Board member or staff member, or student, or a member of such person’s immediate family, the Superintendent may provide a suitable remembrance on behalf of the Board or District.

 

Approved:        February 13, 2002

Reviewed:


1260    Board Recognitions                                                                                              1260

The Board supports a recognition program for staff, students, community members, Board members and others who have demonstrated extraordinary service, achievements and accomplishments on behalf of the District.

The Superintendent and Board President shall be responsible for developing a recognition program for the District.

Board Member Recognition

A certificate of service shall be presented to each Board member who completes at least four years of service on behalf of the District.

The Board may give appropriate recognition to those members whose service extends for a period of ten or more years by passing a resolution recognizing the Board member’s service or by other appropriate means as determined by the Board.

Staff Recognitions

The Board may provide appropriate recognition for staff members who have completed ten, fifteen, twenty, twenty-five and thirty-five years of service to the District.

Staff Retirements

Retiring staff members who have completed at least fifteen years of service to the District shall receive appropriate recognition by the Board.  The Superintendent shall inform the Board at the beginning of each school year of potential retirees eligible for recognition.

 

Approved:        February 13, 2002

Reviewed:

LEGAL REF:   MCL 380.11a


1300    Meetings                                                                                                              1300

Organizational

The organizational meeting of the Board shall be held in July.

Regular

The regular monthly meeting(s) of the Board shall be determined by Board resolution at the annual organizational meeting.  A notice of the regular meeting schedule shall be posted at the entrance to the Principal office of the Board and the District within ten days after the organizational meeting.

The schedule of regular meetings or the regular meeting date may be changed by the Board as provided in current law.  Notice of a change in a regular meeting date, time and place shall be posted for enlightenment at least eighteen hours prior to the meeting.

Special Meetings

Special meetings of the Board may be called by the President of the Board or by two Board members by providing the other Board members a written notice of the date, time, and place of the special meeting.

The notice may be served by delivering the notice to the Board member personally, or by leaving the notice at each member’s residence with a person of the household at least 24 hours before the meeting is to take place.  The notice also may be served by mail addressed to the member at the member’s address on file in the District office, at least 72 hours before the meeting is to take place.  Service of the notice may be by a Board member or an employee of the District.

Emergency Meetings

The Board may meet in emergency session in the event of severe and imminent threat to the health, safety or welfare of the public, when two-thirds of the members elected to and serving on the Board decide that delay would be detrimental to the efforts to lessen or respond to the threat.


1300    Meetings                                                                                                           1300-2

Information/Work/Study Sessions

Information/work or study sessions of the Board shall be held as called by the President.  Such sessions shall be open to the public and properly posted as Board meetings.  No action by the Board shall be taken at such meetings.

 

Approved:        February 13, 2002

Reviewed:

LEGAL REF:   MCL 15.261-275; 380.613; 380.1031; 380.1201


1320    Agenda                                                                                                                1320

The Superintendent shall distribute to each Board member prior to each meeting appropriate material and written matter concerning items on the agenda, which then shall be referred to as the annotated agenda.

The Board agenda shall be compiled by the President in cooperation with the Superintendent and shall include a period of time when the public may speak to the Board.  Other Board members may request items to be placed on the agenda except at special meetings of the Board.

A request by the public to place an item on the Board agenda must be made to the Superintendent or President at least ten days in advance of the meeting at which it is desired to have the item discussed.  The request should include a brief statement of the matter to be brought before the Board along with any background information available which may be provided to the Board in advance of the meeting.

The Superintendent in consultation with the President shall determine whether or not the matter is an appropriate agenda item for that meeting or a future meeting.  The Superintendent shall notify the person making the request whether or not the item will be placed on the agenda.  If the item is placed on the agenda, the person making the request shall be allowed a reasonable amount of time to present or discuss the issue.

Items not placed on the agenda upon the request of a member or the public may be added to the agenda by a majority vote of the members elected to and serving on the Board if the item is an action item.  Generally, it shall be the Board’s policy to add items for action only in critical or urgent situations.  Discussion items may be added by a majority vote of those members elected to and serving on the Board.

The annotated agenda shall be sent to all Board members at least three calendar days prior to any regular Board meeting.  The annotated agenda may include the following information; however, other items and reports may be added as the need arises:


1320    Agenda                                                                                                             1320-2

minutes of the last meeting; Superintendent’s recommendations; and monthly reports to the Board; financial reports; important correspondence; bids specifications; attendance center reports; requests for hearing and other such information.

 

Approved:        February 13, 2002

Reviewed:

LEGAL REF:   MCL 380.11a


 

1320-R      Agenda                                                                                                      1320-R

The agenda format or order of business shall be determined at the annual organizational meeting.

The order of business at a regular meeting of the Board shall be:

A.     Call to Order

         Date of Meeting            (MCL 15.269(1))

         Place of Meeting           (MCL 15.269(1))

         Type of Meeting           (MCL 15.261 et seq.)

                        (Regular Meeting, Special Meeting, or Emergency Meeting)

B.      Roll Call

         Members Present         (MCL 15.269(1))

         Members Absent          (MCL 15.269(1))

         Others Present

C.           Recognition of guests

                  Public Participation (15 Minutes)

D.     Approval of the minutes

E.      Presentation of the Treasurer’s report

F       Presentation of Claims

                  Expenditure Authorization

                  Other

G.     Administrative Reports

H.     Old Business

I.       New Business

J.       Public Participation (15 Minutes)

K.     Closed Session (MCL 15.281 et seq.)

T.      Next Regular or Special Meeting

U.     Adjournment

The above order of business may be changed by majority vote of the Board at any Board meeting.

1330    Rules of Order                                                                                                      1330

Meetings of the Board shall be governed by Robert’s Rules of Order, Revised, except in cases of conflict with law or Board bylaws.

Re-Opening an Issue

An issue that has been officially acted upon may be placed on the agenda for reconsideration by any Board member who wishes to submit new information which he/she believes may develop a different decision.  After review of the information, a motion to reconsider can be made only by a member of the prevailing side.  An affirmative vote of at least four Board members will place the original motion on the table for reconsideration.

Quorum

A majority of the members elected to and serving on the Board shall constitute a quorum.  A new call for meeting shall be issued if a quorum fails to appear within thirty minutes after the time specified for the meeting.

 

Approved:        February 13, 2002

Reviewed:

LEGAL REF:   MCL 380.1201; AG Opinions


1350    Voting Method                                                                                                     1350

The Board shall take action by way of motions.  No motion may be acted upon until it has been duly supported or seconded by a member of the Board.  The vote on all motions shall be by “yes” and “no” and will be taken by a show of hands or a roll call vote.  Following each vote, the President shall announce that the motion passed or failed, and if not a unanimous vote, shall announce the number voting “yes” and the number voting “no.”  Each Board member may have the privilege of explaining for the record any vote, be it affirmative or negative at the discretion of the President.

 

Approved:        February 13, 2002

Reviewed:


1355    Conflict of Interest                                                                                               1355

Before voting on any contract, each Board member shall determine whether he or she has a direct or indirect personal interest in the contract.  If a personal interest exists, the Board member shall disclose the conflict of interest and shall abstain from voting on the contract.  The minutes must record his/her abstention.

If the Board member will benefit financially from the contract by $250 or more, or by 5% or more of the public cost of the contract, he/she shall disclose his or her interest to the Board in the following manners, unless the contract is for emergency repairs or services: 

(A)    If the benefit of the contract to the Board member is $5,000 or more, the Board member shall disclose his/her interest at a school Board meeting.  The Board shall not vote on the contract at the meeting where this disclosure is made, but shall schedule another meeting for the vote.  The Board shall wait at least 7 days following the meeting at which the conflict is disclosed before voting on the contract.

(B)    If the benefit from the contract to the Board member is at least $250 or 5% or more of the contract cost, but not more than $5,000, the Board member shall make a written disclosure to the President of the Board at least 7 days before the meeting at which a vote will be taken on the contract (this disclosure must be made public in the same manner that public notice is given for the Board meeting); or as an alternative, the Board member may choose to disclose the benefit at a school Board meeting in the same manner as required in paragraph “A.”

In both cases, the disclosure shall become a matter of record in the minutes.  The minutes must also show: (1) the name of each party involved in the contract; (2) the terms of the contract (duration, financial consideration, facilities or services of the school District included in the contract, and nature and degree of assignment of District employees for fulfilling the contract); and (3) the nature of any pecuniary interest.


1355    Conflict of Interest                                                                                             1355-2

The motion to approve the contract must then pass by a 2/3 vote of the Board members elected to and serving on the Board without the vote of the abstaining member.

If the amount of the direct benefit to the Board member is less than $250 and less than 5% of the public cost of the contract, the Board member shall file a sworn affidavit with the Board stating so.  In this instance, or if the contract involved is for emergency repairs or services, the Board member shall as a minimum disclose the conflict of interest at the meeting at which the matter is to be voted on.

Nepotism

No member of the immediate family of any Board member will be employed in any continuing capacity by the school system.  This will not be construed as necessitating the resignation of any employee should a member of his/her immediate family be elected to the Board.

 

Approved:        February 13, 2002

Reviewed:

LEGAL REF: MCL 388.1769b; Public Act 145 of 1997


1360    Minutes                                                                                                                1360

The Secretary or temporary Secretary of the Board shall be responsible for keeping the minutes or to see that minutes of every meeting of the Board are kept.  A recording Secretary, not a member of the Board, may be appointed by the Board and shall attend all meetings and record all actions of the Board.  Such minutes shall be reviewed and signed by the Secretary of the Board or acting Secretary.  The minutes shall include the date, time, place, members present, members absent, all motions made at open meetings and action taken thereon, the purpose(s) for which closed sessions are called, all votes taken, a reference to reports presented, a record of those speaking at the public comment session and the topic on which they spoke, and items discussed when no action is taken.  The minutes shall not usually contain comments from Board members.

Copies of proposed minutes of an open meeting shall be provided upon request to members of the public within eight business days of the meeting and copies of approved minutes within five business days of the meeting at which they were approved.  Minutes shall be presented for approval at the next meeting of the Board and copies shall be sent to all Board members prior to said meeting.

Minutes of closed meetings shall not be made public except as specified by current law.

 

Approved:        February 13, 2002

Reviewed:

LEGAL REF:   MCL 380.11a; 380.1201; 380.1202; 15.269; AG Opinion #6353


1370    Public Participation                                                                                               1370

At each meeting of the Board, the President or the presiding Board officer shall welcome all visitors to the Board meeting.

The Board President shall, at the appropriate times, ask those members of the public attending the Board meeting if any of them have something to bring to the attention of the Board.  All those wishing to address the Board shall be subject to the following procedural regulations:

a.      The public participation portions of the meeting shall be limited to 15 minutes each for a total of one-half hour of public participation.  An exception can be made so that no one’s right to address the Board will be denied.

b.      Each person shall be allowed to speak for up to five minutes, except where the number of speakers exceeds the time limit.  In those instances, the Board President may either reduce the five-minute limit to a three-minute limit for each speaker or the Board may waive the one-half hour time limit and establish a longer time period.

c.      Each person wishing to address the Board may identify themselves by name and address.  If the person is representing an organization or group, the person should indicate whether the comments or presentation represents the official view of the organization or group.

d.      If a delegation is present to address the Board, the delegation may select up to five representatives to speak on its behalf, for a total of not more than 15 minutes.

e.      All written statements should be given to the Board Secretary so that copies may be made available to all Board members.  All written statements and documents presented to the Board by an individual or group during the meeting are considered public documents.

f.       Individuals addressing the Board should take into consideration the rules of common courtesy.  The public participation portion of the meeting cannot be used



1370    Public Participation                                                                                            1370-2

         to make personal attacks against a Board member or District employee which are totally unrelated to the manner in which the Board member or employee performs his/her duties.  If the comments constitute a complaint against a Board member or employee, the Board member or employee has a right to request a closed hearing.

g.      Board members may question speakers, but are not obligated to answer questions or make statements or commitments in response to issues raised by the public.  In general, such issues will be referred to the Superintendent for investigation, study, and recommendation or designated as future agenda items for Board consideration.

The rules for public participation in meetings shall be posted at the Superintendent’s office and at the school building room where the meeting is held.  The rules for public participation shall also be published annually in the local press and/or the school newsletter.

Handling of Complaints (Cf. 9450)

To avoid violations of employees’ legal rights and assure compliance with collective bargaining agreements, speakers are urged to present complaints about a specific employee through proper channels established under Board policy before requesting Board consideration.

Persons who register complaints with individual members of the Board about a teacher shall be directed to confer with individual building Principals.  If the building Principal is unsuccessful in resolving the problem, the complaint shall be directed to the Superintendent.

 

Approved:        February 13, 2002

Reviewed:

LEGAL REF:   MCL 380.11a; 380.1808; 15.263(1); 15.268


1410    Closed Sessions                                                                                                   1410

The Board may meet in closed session as provided for under current law.  The minutes of any closed session shall be kept separate from the minutes of the regular or special meeting and shall not be a matter of public record except as provided for under current law.  The minutes shall include the time, date, and place of meeting, members present and members absent; the purpose or purposes for which the closed session is called; and an indication that only matters for which the meeting was called were discussed.

Any Board action taken as a result of a closed session shall be taken in a public meeting and recorded as such.

The Board shall conduct closed sessions only as provided by current law.

 

Approved:        February 13, 2002

LEGAL REF:   MCL 15.268

 

NOTE  A public body may meet in closed session only for the following purposes: (a) To consider the dismissal, suspension, or disciplining of, or to hear complaints or charges brought against, or to consider a periodic personnel evaluation of, a public officer, employee, staff member, or individual agent, if the named person requests a closed hearing; (b) To consider the dismissal, suspension, or disciplining of a student and if the student’s parent or guardian request a closed hearing; (c) For strategy and negotiations sessions if either party requests a closed hearing; (d) To consider the purchase or lease of real property; (e) To consult with its attorney regarding trial or settlement strategy in connection with specific pending litigation; (f) To review the specific contents of an application for employment or appointment to a public office if the candidate requests that the application remain confidential; and (g) To consider material exempt from discussion by state or federal statute.


1510    Bylaw and Policy Development and Review System                                              1510

The Superintendent, as the need arises, shall advise the Board when he/she is of the opinion that a bylaw or policy should be changed or supplemented and present to the Board the reasons therefor.

The Board shall devote one or more regular monthly meetings each year, preferably between June and August, to review the effectiveness and adequacy of established policies and to consider deletions, additions, or revisions.

Draft Writer

The Superintendent shall draft all recommended policy changes.  New bylaws proposals and recommendations for changes shall be drafted by the Superintendent in conjunction with the Board President.

Attorney Involvement

Bylaws, policies and rules of the Board may be submitted to the Board’s attorney to determine the legality of said bylaws and policies and rules before they are submitted to the Board for final approval.

The opinion of the attorney shall be made available to all Board members and Superintendent.

Staff Involvement 

In formulating policy recommendations to be made to the Board, the Superintendent may involve members of the staff in the formulation of such policy.

The Superintendent may solicit recommendations from the staff in regard to the workability of present policies, needs for change and new policies.  The Superintendent, in formulating recommendations to the Board, shall consider the recommendations made to him/her by the staff.

 

Approved:        February 13, 2002

Reviewed:

LEGAL REF:   MCL 380.11a


 

1550    Bylaw and Policy Adoption                                                                                   1550

The Board shall adopt new bylaws and policies and delete or modify existing bylaws and policies as the need arises.  All rules and regulations found in handbooks for students, teachers or other employees and supplements may be reviewed by the Board for compliance with Board policy.

Adoption and/or amendments to bylaws, policies, rules and regulations of the Board shall be made after two readings by the Board.  However, the bylaws, policies, rules and regulations of the Board may be amended at any regular, special or adjourned meeting of the Board by a majority vote of the members elected to and serving on the Board.

A recommendation by an individual or group of citizens to adopt or amend any bylaw, policy or rule may be submitted at any time to the Superintendent or Board President.  The Board may consider such requests at the next regular Board meeting.  Final action on any such recommendation may take place at the next regular meeting of the Board unless an emergency is declared whereby final action may be taken immediately.

Policy Dissemination

The Superintendent shall be responsible for devising a procedure to ensure that those persons having copies of the Board policy manual receive changes in Board bylaws and policy and the policies which have been amended or deleted are removed from such policy manuals.  Every attendance center shall have a current copy of the policy manual which shall be kept in the office of the Principal or the Superintendent.  A copy of the Board policy manual shall also be kept in the central business office. 

Each Board member shall be furnished a copy of the policy manual, and the Superintendent may also designate which administrators shall be furnished with copies of said policy manual.

 

Approved:        February 13, 2002

Reviewed:

LEGAL REF:   MCL 380.11a


1570    Review of Administrative Regulations                                                                    1570

All rules/regulations or procedures developed pursuant to the Board’s policies shall conform to the intent of the policies.  The Board gives the Superintendent authority to develop and implement all necessary rules/regulations or procedures authorized by Board policy or state statute.  All rules/regulations or procedures shall be published in the appropriate staff and student handbooks.

The Superintendent shall seek the advice and consent of the Board of any rules/regulations or procedures developed to implement Board policy which are of a controversial nature.

Rules/regulations or procedures may be issued directly by the Superintendent without adoption of Board policy.

 

Approved:        February 13, 2002

Reviewed:

LEGAL REF:   MCL 380.11a


1575    Administration in Absence of Policy                                                                      1575

When action must be taken and no guidelines have been provided for administrative action, the Superintendent shall have the power to act.  Such decisions shall be subject to review by the Board at its next regular meeting.  It shall be the duty of the Superintendent to notify the Board of such action and to advise the Board for needed policy.

 

Approved:        February 13, 2002

Reviewed:

LEGAL REF:   MCL 380.11a

 

 


1580    Suspension of Bylaws and Policies                                                                        1580

The Board’s bylaws and policies shall be subject to suspension upon a majority vote of the members elected to and serving on the Board.

 

Approved:        February 13, 2002

LEGAL REF:   MCL 380.11a


1600    Board Records                                                                                                     1600

The Board shall keep such Board records as shall be necessary for the understanding of their actions.  In addition to those records required to be kept by law, the Superintendent shall be responsible for the designing and keeping of such other records as are necessary for the efficient operation of the District.

The Board recognizes the need for its records to be stored as a blend of printed, bound and electronically recorded (i.e., audio tape, video tape, micro-fiche, computer disk) material.  The securing, cataloging and storing of all records shall be the responsibility of the Secretary, with assistance from the Superintendent.

 

Approved:        February 13, 2002

Reviewed:

LEGAL REF:   MCL 380.11a; 380.1204(a)


1650    Board Memberships                                                                                             1650

The Board, annually, shall consider memberships in the County School Boards Association and the Michigan Association of School Boards.  Through membership in MASB, the Board is an indirect member of the National School Boards Association.  The Board and its members shall actively participate in the activities of these organizations insofar as possible.

The Board has authorized membership in the MASB Legal Trust Fund and shall annually consider continued membership in said fund by approving payment of annual dues as determined by the MASB Board of Directors.

When recommended by the Superintendent and approved by the Board, the Board may maintain memberships in other educational associations or organizations through which the District may derive benefits.

Dues and membership fees to local, state and national educational organizations shall be budgeted for and provided by the Board.  Materials and other benefits of institutional memberships shall be distributed and used to the best advantage of the District.

Liaison with School Boards Associations

The Board annually shall appoint one of its members to serve as liaison to the Michigan Association of School Boards.  It shall be the responsibility and duty of the liaison member to keep the Board informed of MASB activities and call attention to Board actions which might be appropriate in relationship or support of those activities.  A report from the liaison representative shall be an agenda item for each regular monthly meeting.

 

Approved:        February 13, 2002

LEGAL REF:   MCL 380.11a


1700    Board Member Ethics and Responsibilities                                                            1700

Board members shall:

·        Attend all scheduled Board meetings insofar as possible and become informed concerning the issues to be discussed at Board meetings;

·        Make policy only after full discussion of the issues at publicly held Board meetings;

·        Encourage the free expression of opinion by all Board members, and seek systematic communications between the Board, students, staff, and all elements of the community;

·        Work with other Board members to establish effective policy and to delegate authority for the administration of the schools to the Superintendent;

·        Communicate to other Board members and the Superintendent public reaction to Board policy and District programs;

·        Become informed about current educational issues by individual study and through participation in programs providing needed information, such as those sponsored by the state and national school Boards associations;

·        Support the employment of those persons best qualified to serve as District staff and insist on a regular impartial evaluation of all staff;

·        Avoid being placed in a position of conflict of interest and refrain from using the Board position for personal or partisan gain; and

·        Take no action that will compromise the Board or the District’s staff and respect the confidentiality of information that is privileged under applicable law.

Board Member Responsibilities

The Board shall transact all business at legally called and noticed meetings.  No Board member shall have the power to act in the name of the Board outside Board


1700    Board Member Ethics and Responsibilities                                                         1700-2

meetings unless that person has been specifically designated to do so by official Board action.

The Board shall make the staff and citizens aware that only the Board, not individual members, has the right to take official action for the District.  Board members may be contacted for discussion of District business or for complaints.  The Board member may listen, but shall not make a commitment on behalf of the Board.  The individual Board member does not and cannot speak for the Board or the Superintendent.

If a specific complaint needs attention, the Board member shall explain to District’s chain of command for handling complaints or refer the complainant to the Superintendent.  The Board member also shall inform the complainant the process for bringing items to the Board through the Board’s agenda or through the public participation portion of the Board meeting.

 

Approved:        February 13, 2002

Reviewed:

LEGAL REF:   MCL 380.11a; AG Opinion #5286


1730    Board Legislative Program                                                                                    1730

The Board shall keep itself informed of pending legislation and actively communicate its concerns and make its position known to elected representatives at both the state and national level.

The Board will work with its legislative representatives, with the state school Boards association, the National School Boards Association, and other concerned groups in developing an annual, as well as long-range, legislative program.

The Board annually shall designate a person - who may or may not be a member of the Board - to serve as its legislative representative.  This person shall be authorized to speak on the Board’s behalf with respect to legislation being considered by the state legislature or the United States Congress or their representative committees.  In all dealings with individual elected representatives, the legislature, or Congress, the Board’s representative will be guided by the official positions taken by the Board.

Legislative Representative

A legislative representative shall serve as the Board’s liaison with the state school Boards association.  This representative shall attend state school Boards association meetings and convey local views and concerns to that body and participating in the formulation of state legislative programs.  The legislative representative shall monitor proposed school legislation and inform the Board of the issues.

Purpose

To establish the procedure by which legislative matters will be handled.

Recommended Legislation

All requests for proposed legislation will be directed to the Board’s designated representative.  The request will then be reviewed to determine if it is to be included as a part of the District’s legislative package.

The Board will finalize the complete legislative package.


1730    Board Legislative Program                                                                                1730-2

When legislative items are introduced that are not directly related to the adopted goals, the Superintendent and designated representative will confer with the Board prior to taking a position on such items.  If time does not permit discussion with the Board, the President and/or Vice-President will be contacted.  If they are not available, two Board members will be contacted.

Legislative Presentations

Oral and written presentations made in behalf of the District must receive prior approval of the Board.

The following are guidelines for presenters:

All oral presentations should be brief and to-the-point.

A copy of the presentation should be typed.

·              One copy to the Superintendent;

·              One copy to each Board member; and

·              One copy for each committee member.

The Board’s designated representative will notify the Superintendent and Board President of the time and place of the hearing when presentations are made.

 

Approved:        February 13, 2002

Reviewed:

LEGAL REF:   MCL 380.11a


1750    Board Self-Assessment/Evaluation                                                                        1750

The primary purpose for Board self-assessment/evaluation is for the improvement of Board member leadership.  In evaluating the Board’s functions and roles, the Board may focus attention to the following:

1.      The Board shall assess the needs of the District’s students, establish priorities, and allocate the personnel and financial resources to meet the student’s needs;

2.      The Board shall know the standards against which they will evaluate themselves and be involved in the development of those standards;

3.      Evaluation shall be at a scheduled time and place with no other items on the agenda;

4.      The evaluation should be a composite of the individual Board members’ opinions;

5.      The evaluation should include a discussion of strengths and weaknesses; and

6.      The Board should be free to comment on any area related to its function of directing the District.

The Board and Superintendent may cooperatively develop an evaluation plan that annually evaluates the various aspects of the Board’s functions, duties, and roles.

 

Approved:        February 13, 2002

LEGAL REF:   MCL 380.11a