211 Board of Directors' Meetings

211.1 Annual Meeting

Code No. 211.1

ANNUAL MEETING

Each year after August 31 and prior to 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 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.

Legal Reference: 

Iowa Code §§ 279.2, .3, .33; 291.15 (2013).

Approved 9-13-93        Reviewed 3-21-2022         Revised 3-18-2019

211.2 Regular Meeting

Code No. 211.2

REGULAR MEETING

The regular meeting time and date shall be set by the board at its organizational meeting. The regular meetings of the board will be held on the third Monday of each month.

Meetings will begin promptly at 6:30 p.m.  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

1980 Op. Att'y Gen 148.

 

Approved 9-13-93        Reviewed 3-21-2022        Revised  11-19-2021

211.3 Special Meeting

Code No. 211.3

SPECIAL MEETING

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 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.  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 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 or special board meeting.

Legal Reference: 

Iowa Code §§ 21.3, .4; 279.2 (2013).

1980 Op. Att'y Gen. 148

 

Approved 9-13-93        Reviewed 3-21-2022        Revised  3-18-2019

211.4 Work Sessions

Code No. 211.4

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 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.  No board action will take place at the work session.  Work sessions are considered open board meetings for which all of the requirements of the open meeting law apply including the requirement that board minutes be published.

Legal Reference: 

Iowa Code §§ 21.4; 279.2 (2013).

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.

Approved 11-05-05    Reviewed  3-21-2022      Revised 3-18-2019

211.5 Meeting Notice

Code No. 211.5

MEETING NOTICE

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 window next to the main door at the central administration office (330 Pleasant Street, Carson, IA), theOakland Post Office, the Carson Post Office and the Macedonia Post Office at least one day before it is scheduled, but at a 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. 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 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 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: 

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

Iowa Code §§ 21.2 -.4; 279.1, .2 (2013).

1952 Op. Att'y Gen. 133.

Approved 9-13-93        Reviewed 3-21-2022        Revised  3-18-2019

211.6 Quorum

Code No. 211.6

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 board members are encouraged to attend board meetings, four 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 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, (i); 279.4 (2013).

Approved 9-13-93        Reviewed 3-21-2022        Revised  3-18-2019

211.7 Rules of Order

Code No. 211.7

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.

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:

1.  To establish guidelines by which the business of the governing board can be conducted in a regular and internally consistent manner;

2.  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;

3.  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,

4.  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 or 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 9-13-93        Reviewed 3-21-2022        Revised  3-18-2019

211.7R1 Rules of Order Regulation

Code No. 211.7Rl

RULES OF ORDER REGULATION

The following rules of procedure have been adopted by the board at the annual 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 order in which names will be called for roll call votes will be as follows:

  • All board members will be listed in alphabetical order by last name.
  • All roll call votes will be called in alphabetical order, beginning at various points on the list.
  • 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.
  • A person's absence, or presence, will have no effect on the rotation.
  • The board president's name is placed in the rotation and receives no preferential treatment.
  • The board secretary will maintain the record of rotation for roll call votes. The sequence will continue from meeting to meeting.
  • The board president has the same authority and responsibility as each board member to vote on all issues.

Legal Reference: 

Iowa Code §§ 21.7; 279.8

Approved 9-13-93        Reviewed 3-21-2022         Revised  3-18-2019

 

211.8 Method of Voting

Code No. 211.8

METHOD OF VOTING

In keeping with the public nature of the meeting, votes by the board, except those required by law to be roll call, shall be by voice vote of "aye" or "nay" or "yes" or "no" unless a board member requests a roll call vote.

It shall be the responsibility of the board secretary to record the vote of each board member in the minutes of the board meetings.

Legal Reference: 

Iowa Code §§ 21.3; 279.8 (2013).

1980 Op. Att'y Gen. 269.

Approved 9-13-93        Reviewed 3-21-2022         Revised  3-18-2019