210 BOARD OF DIRECTORS' MEETINGS

210.1 ANNUAL MEETING

Code No.  210.1

 

 

ANNUAL MEETING

Each year after August 31 and prior to the organizational meeting of the board in odd-numbered years, 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.  As part of the annual reports, the treasurer will present affidavits from depository banks.  The board may also appoint the board's legal counsel at the annual meeting.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

 

Cross Reference:           206.3   Secretary-Treasurer

                                    701.1   Depository of Funds

                                    707      Fiscal Reports

 

 

 

Approved        08/23/94          Reviewed         11/10/97; 1/15/08; 1/09/13; 1/09/18;           Revised              09//15/03; 8/11/10

                                                                                                    

 

 

 

Morning Sun Community School District Board of Directors

210.2 REGULAR MEETING

Code No.  210.2

 

 

REGULAR MEETING

 

 

The regular meeting time and date will be set by the board at its annual or organizational meeting. 

The board will adhere to this meeting date and time 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.  Public notice of the meetings will be given.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Legal Reference:            Iowa Code §§ 21.3, .4; 279.1 (2009).

                                    1980 Op. Att'y Gen. 148.

 

 

Cross Reference:           200.1   Organization of the Board of Directors

                                    210      Board of Directors' Meetings

 

 

Approved   08/23/94       Reviewed     01/13/03; 1/15/08; 1/09/13; 1/09/18               Revised     11/10/97                                                                                                        

 

 

MORNING SUN COMMUNITY SCHOOL DISTRICT BOARD OF DIRECTORS

210.3 SPECIAL MEETING

Code No.  210.3

 

 

SPECIAL MEETING

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

If the special meeting called is an emergency meeting and the board cannot give public notice in its usual manner, the board shall give public notice of the meeting as soon as practical and possible in light of the situation.  The reason for the emergency meeting and why notice in its usual manner could not be given shall 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 shall strictly adhere to the agenda for the special meeting and action on other issues shall be reserved for the next regular board meeting.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Legal Reference:            Iowa Code §§ 21.3, .4; 279.2 (1993).

                                    1980 Op. Att'y Gen. 148.

 

 

Cross Reference:        200.1  Organization of the Board of Directors

                                    210.2  Regular Meeting

                                    210.5  Meeting Notice

 

 

Approved        08/23/94       Reviewed            11/10/97; 1/13/03; 1/15/08; 1/09/13; 1/09/18                Revised            

                                                    

 

MORNING SUN COMMUNITY SCHOOL DISTRICT BOARD OF DIRECTORS

210.4 WORK SESSIONS

Code No.  210.4

                                                                       

 

WORK SESSIONS

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 just 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 §§ 20.17; 21; 22.7; 279.15, .16, .24 (1993).

                                    1982 Op. Att'y Gen. 162.

                                    1980 Op. Att'y Gen. 167.

                                    1976 Op. Att'y Gen. 384, 514, 765.

                                    1972 Op. Att'y Gen. 158.

                                    1970 Op. Att'y Gen. 287.

 

 

Cross Reference:        210  Board of Directors' Meetings

                                    212  Closed Sessions

 

 

 

Approved        08/23/94       Reviewed            11/10/97; 1/13/03; 1/15/08; 1/09/13; 1/09/18                Revised            

                                                      

 

MORNING SUN COMMUNITY SCHOOL DISTRICT BOARD OF DIRECTORS

210.5 MEETING NOTICE

Public notice shall be given for meetings and work sessions held by the Board. Public notice shall indicate the time, place, date, and tentative agenda of Board meetings. The public notice shall be posted in a prominent place clearly designated for posting agendas in the central administration office, and on an exterior facing door/window so that community members may see the agenda when the building is physically closed.  The agenda will be posted at least 1 (one) day before the scheduled, but, at the minimum, twenty-four hours notice needs to be given.

 

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

In the case of special meetings, public notice shall 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 shall be given as soon as practical and possible in light of the situation. The media and others who have requested notice shall be notified of the emergency meeting. Attendance at a special meeting or emergency meeting by the media or Board members shall constitute a waiver of the notice.

 

It shall be the responsibility of the Board secretary to give public notice of Board meetings and work sessions.

 

 

 

Legal Reference:  Dobrovolny v. Reinhardt, 173 N.W.2d 837 (Iowa 1970)

                              Iowa Code 21.2-.4; 279.1, .2

                              1952 Op. Att'y Gen. 133

 

Cross Reference:  210—Board of Directors’ Meetings

 

 

 

Approved: 8/23/94

Reviewed: 11/10/97; 1/13/03; 1/15/08; 1/9/13; 1/09/18

Revised:  5/11/23

210.6 QUORUM

Code No.  210.6

 

 

QUORUM

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 members shall 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 board members present shall be 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

 

 

Cross Reference:           210 Board of Directors' Meetings

 

 

Approved        08/23/94       Reviewed            11/10/97; 1/13/03; 1/15/08; 1/09/13; 1/09/18                Revised            

                                                    

 

MORNING SUN COMMUNITY SCHOOL DISTRICT BOARD OF DIRECTORS

 

210.7 RULES OF ORDER

Code No.  210.7

                                                                       

 

RULES OF ORDER

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.

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

The board shall follow Robert's Rule 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 insure members of the board, concentrating on the substantive issues at hand, have the necessary information to make decisions, and to insure adequate discussion of decisions to be made; and,

•           To insure 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.

 

 

Legal Reference:          Iowa Code §§ 21.2, .7; 279.8 (1993).

 

 

Cross Reference:           206.1  President

                                    210.6  Quorum

 

 

 

Approved        08/23/94       Reviewed            11/10/97; 1/13/03; 1/15/08; 1/09/13; 1/09/18                Revised            

                                                     

 

MORNING SUN COMMUNITY SCHOOL DISTRICT BOARD OF DIRECTORS

210.7 R1 RULES OF ORDER REGULATION

Code No.  210.7R1

Page 1 of 2

 

RULES OF ORDER REGULATION

The following rules of procedure have been adopted by the board at the annual or organizational meeting:

1.      Board members need not rise to gain the recognition of the board president.

2.      All motions will be made as a positive action.

3.      A motion will be adopted or carried if it receives an affirmative vote from more than half of the votes cast.  Only "yes" and "no" votes are counted in this calculation.  It should be noted that some motions require larger numbers of affirmative votes, such as to move into a closed session.

4.      All motions shall receive a second, prior to opening the issue for discussion of the board.  If a motion does not receive a second, the board president may declare the motion dead for lack of a second.

5.      The board president may decide the order in which board members will be recognized to address an issue.  An attempt should be made to alternate between pro and con positions.

6.      The board president shall rule on all motions that come before the board.

7.      The board president may rule on points of order brought before the board.

8.      The board president shall have complete authority to recognize a member of the audience regarding a request to participate in the board meeting.  Members of the public who wish to participate shall follow board policy.

9.      The board president has the authority to declare a recess at any time for the purpose of restoring decorum to the meeting.

10.    The board president has the same authority and responsibility as each board member to vote on all issues

 

 

 

 

 

                                                                                           

 

 

 

MORNING SUN COMMUNITY SCHOOL DISTRICT BOARD OF DIRECTORS

 

211.7R1

Page 2 of 2

 

 

RULES OF ORDER REGULATION

a.)        All board members will be listed in alphabetical order by last name.

b.)        All roll call votes will be called in alphabetical order, beginning at various points on the list.

c.)        The first roll call vote will begin at the top of the list and proceed down. The second roll call vote will begin with the second name and proceed down the list, with the last name called to be the first person called on the previous vote.

d.) A person’s absence, or presence, will have no effect on the rotation.

e.) The board president’s name will be placed in the rotation and receives no preferential      treatment.

f.) The board secretary will maintain the record of rotation for roll call votes. The sequence will continue from meeting to meeting.

 

11.) The board president has the same authority and responsibility as each board member to vote on all issues.

 

 

 

 

 

 

 

Legal Reference:          Iowa Code **21.2, .7; 279.8 (1993)

 

 

Cross Reference:           206.1   President

                                    211.6   Quorum

                                    211.8   Methods of Voting

                                    214.2   Order of the Regular Board of Directors’ Meeting

 

 

 

 

 

 

 

 

 

MORNING SUN COMMUNITY SCHOOL DISTRICT BOARD OF DIRECTORS’

210.9 CONSENT AGENDAS

Code No.  210.9

 

 

CONSENT AGENDAS

Very often the board must 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 such 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.  Should a consent agenda be used, each item will be allowed sufficient discussion time to review the item.  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 (1993).

 

 

Cross Reference:         206    Board of Directors' Officers

                                    210    Board of Directors' Meetings

                                    213    Public Participation in Board Meetings

                                    215    Board of Directors' Records

                                    901.1  Public Examination of School District Records

 

 

Approved        08/23894          Reviewed         11/10/97' 2/10/03; 2/11/08; 2/13/13; 2/13/18                 Revised               

                                                            

 

 

 

 

 

MORNING SUN COMMUNITY SCHOOL DISTRICT BOARD OF DIRECTORS