2017-2018 Board Governance

SECTION 1 - BOARD GOVERNANCE

1.1—LEGAL STATUS OF THE BOARD OF DIRECTORS. 1

    MEMBERS. 2

    COMPENSATION.. 3

    1.1A—ATTORNEY.. 4

    1.1B —CONSULTANTS. 5

        SCHOOL BOARD MEMBERS—ETHICS. 6

1.2—BOARD ORGANIZATION.. 9

    1.2A—GOALS AND OBJECTIVES. 12

    1.2B—BONDED MEMBERS. 15

1.3—DUTIES OF THE PRESIDENT. 16

1.4—DUTIES OF THE VICE-PRESIDENT. 17

1.5—DUTIES OF THE SECRETARY.. 18

    MINUTES. 19

1.6—BOARD MEMBER VOTING.. 20

    1.6.1—ATTENDING MEETINGS REMOTELY.. 21

1.7—POWERS AND DUTIES OF THE BOARD.. 22

1.8—GOVERNANCE BY POLICY.. 24

1.9—POLICY FORMULATION.. 25

    POLICY DRAFT WRITER

    POLICY DEVELOPMENT SYSTEM-CODIFICATION.. 30

    ATTORNEY INVOLVEMENT IN POLICY DEVELOPMENT. 31

    POLICY DISSEMINATION.. 32

    POLICY REVIEW... 33

    ADMINISTRATION IN POLICY ABSENCE:  SUSPENSION OF POLICIES. 34

1.10—ASSOCIATION MEMBERSHIPS. 35

1.11—BOARD TRAINING.. 36

    NEW MEMBER ORIENTATION.. 37

1.12—COMMITTEES. 38

1.13—SUPERINTENDENT/ BOARD RELATIONSHIP

    BOARD – SCHOOL SUPERINTENDENT RELATIONS. 40

1.14—MEETING AGENDA

    MEETINGS. 43

    TIME AND PLACE OF REGULAR BOARD MEETINGS. 44

    NOTIFICATION OF BOARD MEETINGS. 45

    SPECIAL BOARD MEETINGS. 46

    EXECUTIVE SESSIONS. 47

    BOARD MEETING NEWS COVERAGE. 48

    TAPE RECORDINGS. 49

    ADJOURNED.. 50

1.15—TORT IMMUNITY.. 51

1.16 —DUTIES OF BOARD DISBURSING OFFICER.. 52

1.17—NEPOTISM

1.18—DISTRICT AUDITS. 55

1.19—BOARD MEMBER LENGTH OF TERM and HOLDOVERS. 56

1.20—DUTIES OF THE LEGISLATIVE LIAISON

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