Each year at a regular or special meeting held after August 31, but before the organizational meeting the board will hold its annual meeting

At the annual meeting, the board will examine the financial books and settle the secretary’s and treasurer’s statements for the fiscal year ending the preceding June 30 and transact such other business as may properly come before it.  As part of the annual reports, the treasurer will present affidavits from depository banks. 

The board may also appoint the board’s legal counsel.

 Legal Reference: Iowa Code §§ 279.1, .3, .33.

Approved March 26, 2018     
Reviewed September 27, 2021     
Revised September 27, 2021

 

The board will hold its organizational meeting in odd-numbered years at the first regular meeting following the canvass of votes.  Notice of the meeting's place and time will be given by the board secretary to each member, member-elect and the public.

The purpose of the meeting is to transfer material and responsibility from the outgoing board to the new board.  At the meeting, the board will elect a president and vice president who will hold office for one year.  Once elected, the president and vice president will be entitled to vote on all matters before the board.

Meeting Procedure

The organizational meeting of the board will be held in two parts:  the final meeting of the outgoing board, and the organizational meeting of the new board.

I.         Call to Order

II.        Roll Call

III.       Communications

1. Visitors
2. Correspondence
3. Other

IV.       Consent Agenda                                                                                                               

1. Agenda
2. Approval of Minutes from Previous Meeting
3. Claims
4. Financial Reports

V.        Business of the Retiring Board of Directors

            A.                                                                                                                                     

            B.                                                                                                                                     

VI.       Review of election results.  The board secretary will present the county auditor's official report on the latest elections.  Official results are recorded in the minutes.

VII.     Adjournment of the Retiring Board of Directors                                                            

VIII.    Business of the New Board of Directors

1. Organizational Meeting of the Board of Directors (The board secretary, as president pro tem, will preside over the meeting until a new board president is elected.)

1.         Call to Order

1. 2. Roll Call
   3. Oath of office.  The board secretary will administer the oath to new members.

4.         Election of Board Officers (Election of a president of the board.  The president pro tem will call for a motion to elect the board president, with the process to continue until a board member is elected as board president following a motion and second.  The board secretary will administer the oath of office to the newly elected president and the newly elected president will assume the chair.   Election of the vice-president.  The president of the board will call for a motion to elect the board vice-president, with the process to continue until a board member is elected as board vice-president following a motion and second.  The board president will administer the oath of office to the newly elected vice-president.)                                                                                        

5.         Review of Board Member Code of Ethics                                              

6.         Appoint Board Member to County Conference Board(s)                       

7.         Make Appointments to Other Board Committees                                   

8.         Reaffirm Dates, Place, & Time of Regular Board Meetings                   

B.        New Business

1.                                                                                                                          

2.                                                                                                                          

IX.       Reports

            A.        Administrative                                                                                                     

            B.        Upcoming Events and Meetings                                                                          

1. 1.  
   2.  

X.        Adjournment                                                                                                                                

Vacancies in Officer Positions

If any office of the board should become vacant between organizational meetings, such office will be filled by the remaining members of the board in accordance with this policy.

Approved: March 26, 2018        
Reviewed: September 27, 2021            
Revised: March 26, 2018

 

The regular meeting time and date will be set by the board at its annual meeting in even-numbered years or organizational meeting in odd-numbered years.   In general, the regular meetings of the board will be held on the second and fourth Mondays of each month.  The board will adopt the official meeting schedule through September of each year at its organizational meeting.

Meetings will begin promptly at 5:30 p.m.  The board will adhere to this meeting date schedule unless the board requires additional meetings or, due to circumstances beyond the board’s control, the meeting cannot be held on the regular meeting date, and the meeting will be re-scheduled at the board’s convenience.

Meetings will be held in the meeting place officially designated by the board, which will be accessible to the public.  Public notice of the meetings will be given.

Legal Reference: Iowa Code §§ 21.3, .4; 279.1

Approved:  March 26, 2018                 
Reviewed: September 27, 2021     
Revised: March 26, 2018

 

It may be necessary for the board to conduct a special meeting in addition to the regularly scheduled board meeting.  Special meetings may be called by the president of the board or by the board secretary at the request of a majority of the board.

Should a special meeting be called, public notice will be given.  If the special meeting called is an emergency meeting and the board cannot give public notice in its usual manner, the board will give public notice of the meeting as soon as practical and possible in light of the situation.  Emergency meetings will only be held when an issue cannot wait twenty-four hours necessary for a special meeting.  The reason for the emergency meeting and why notice in its usual manner could not be given will be stated in the minutes.

Only the purpose or issue for which the special meeting was called may be discussed and decided in the special meeting.  The board will strictly adhere to the agenda for the special meeting and action on other issues will be reserved for the next regular or special board meeting.

Legal Reference: Iowa Code §§ 21.3, .4; 279.2.

Approved March 26, 2018     
Reviewed September 27, 2021                 
Revised March 26, 2018

 

The board, as a decision making body, is confronted with a continuing flow of problems, issues and needs which require action.  While the board is determined to expedite its business, it is also mindful of the importance of planning, brainstorming and thoughtful discussion without action.  Therefore, the board may schedule work sessions and retreats in order to provide its members and the administration with such opportunities.  The board has the authority to hire an outside facilitator to assist them in work sessions.

Topics for discussion and study will be announced publicly, and work sessions and retreats will be conducted in open session.  However, no board action will take place at the work session.

Legal Reference: Iowa Code §§ 21; 279.8.

Approved March 26, 2018         
Reviewed September 27, 2021             
Revised March 26, 2018

 

Public notice will be given for meetings and work sessions held by the board.  Public notice will indicate the time, place, date and tentative agenda of board meetings.  The public notice will be posted on the bulletin board in the central administration office at least 24 hours before it is scheduled.

A copy of the public notice will be provided to those who have filed a request for notice with the secretary.  These requests for notice must be in writing.  A copy of the public notice will also be accessible to employees and students.

In the case of special meetings, public notice will be given in the same manner as for a regular meeting unless it is an emergency meeting.  In that case, public notice of the meeting will be given as soon as practical and possible in light of the situation.  The media and others who have requested notice will be notified of the emergency meeting.  Attendance at a special meeting or emergency meeting by the media or board members will constitute a waiver of notice.

It is the responsibility of the board secretary to give public notice of board meetings and work sessions.

Legal Reference: Iowa Code §§ 21.2-.4; 279.1, .2.; Dobrovolny v. Reinhardt, 173 N.W.2d 837 (Iowa 1970).

Approved March 26, 2018     
Reviewed September 27, 2021                
Revised March 26, 2018

 

Action by the board regarding the affairs of the school district may be taken only when a quorum, a majority of the board members, is in attendance at the board meeting. While in person participation is encouraged, board members may attend meetings either in person or electronically provided each member can hear and be heard in real time by all members present and the public. While board members are encouraged to attend board meetings, three (3) members will constitute a quorum and are a sufficient number to transact business of the school corporation.  The adjournment of a meeting may be executed without a quorum.

An affirmative vote of a majority of the votes cast is sufficient to pass a motion or take action unless law or board policy requires a vote of a greater number.

It is the responsibility of each board member to attend board meetings.

Legal Reference: Iowa Code §§ 21.5(1); 279.4.

Approved March 26, 2018       
Reviewed September 27, 2021               
Revised March 26, 2018

 

An orderly board meeting allows the board members to participate in the discussion and decision process on an issue confronting the school district.  Rules of order for board meetings allow school district business and the relative information concerning the business to be brought to the attention of the board.  They also allow the board to discuss, act upon and make a clear record of school district business in a regular, ordered, reasonable and consistent manner.

The board will follow Robert’s Rules of Order, Revised, latest edition as modified by this policy and subsequent rule.

The purpose of modified rules adopted by the board are:

• To establish guidelines by which the business of the governing board can be conducted in a regular and internally consistent manner;
• To organize the meetings so all necessary matters can be brought to the board and decisions of the board can be made in an orderly and reasonable manner;
• To ensure members of the board, concentrating on the substantive issues at hand, have the necessary information to make decisions, and to ensure adequate discussion of decisions to be made; and,
• To ensure meetings and actions of the board are conducted so as to be informative to the staff and the public, and to produce a clear record of actions taken and decisions made.

It is the responsibility of each board member to follow the rules of order stated in this policy at each meeting, and it is the responsibility of the presiding officer to conduct the board meeting within these rules.

Legal Reference: Iowa Code §§ 21.2, .7; 279.8.

Approved March 26, 2018               
Reviewed September 27, 2021      
Revised March 26, 2018

 

The tentative agenda for each board meeting will state the topics for discussion and action at the board meeting.  The agenda is part of the public notice of the board meeting and will be posted and distributed.

It is the responsibility of the board president and superintendent to develop the agenda for each board meeting.  Persons requesting to place an item on the agenda must make a request to the superintendent prior to the drafting of the tentative agenda.  The person making the request must state the person’s name, address, purpose of the presentation, action desired and pertinent background information.  Requests from the public may be added to the tentative agenda at the discretion of the superintendent after consultation with the board president.  Requests received after the deadline may only be added to the agenda for good cause.

The tentative agenda and supporting documents will be sent to the board members prior to the scheduled board meeting.  These documents are the private property of the board member.  Persons wishing to view the tentative agenda and supporting documents may do so at the central administration office.

The board will take action only on the items listed on the tentative agenda posted with the public notice.  Items added to the agenda may be discussed or taken under advisement by the board.  If an added item is acted upon, the minutes of the board meeting will state the reason justifying the immediate action.

Legal Reference: Iowa Code §§ 21; 279.8.

 

Approved March 26, 2018     
Reviewed September 27, 2021    
Revised March 26, 2018

 

The board must often consider agenda items which are noncontroversial or similar in content.  Such agenda items might include ministerial tasks such as, but not limited to, the approval of the agenda, approval of previous minutes, approval of bills, approval of reports, etc.  These items might also include similar groups of decisions such as, but not limited to, approval of staff contracts, approval of maintenance details for the school buildings and grounds, open enrollment requests or approval of various schedules.

In order for a more efficient administration of board meetings, the board may elect to use a consent agenda for the passage of noncontroversial items or items of a similar nature.

The superintendent in consultation with the board president and board secretary shall place items on the consent agenda.  By using a consent agenda, the board has consented to the consideration of certain items as a group under one resolution.  Items may be removed from the consent agenda at the request of a board member.

Nothing in this policy is to be construed as an attempt to avoid full compliance with laws dealing with open meetings or public notice of the agenda and meeting.

Legal Reference: Iowa Code §§ 21; 279.8.

Approved March 26, 2018             
Reviewed September 27, 2021   
Revised March 26, 2018