COLLINSVILLE COMMUNITITY UNIT S.D. #10

BOARD OF EDUCATION POLICY MANUAL

TABLE OF CONTENTS

SECTION 2 - BOARD OF EDUCATION

Governance

2:10 School District Governance

2:20 Powers and Duties of the Board of Education

Board Member

2:30 Board of Education Elections

2:40 Board Member Qualifications

2:50 Board Member Term of Office

2:60 Board Member Removal From Office

2:70 Vacancies on Board of Education - Filling Vacancies

2:80 Board Member Oath and Conduct

2:80-E Exhibit - Code of Ethics

2:100 Board Member Conflict of Interest

2:105 Ethics and Gift Ban

2:110 Board Officers

2:120 Board Member Development

2:125 Board Member Expenses

Board Relationships

2:130 Board-Superintendent Relationship

2:140 Communications To and From the Board

2:150 Committees

2:160 School Attorney

2:170 Procurement of Architectural, Engineering, and Land Surveying Services

2:180 OPEN

Board Meetings

2:190 Mailing Lists For Receiving Board Material

2:200 Types of Board of Education Meetings

2:210 Organizational Board of Education Meeting

2:220 Board of Education Meeting Procedure

2:230 Public Participation at Board of Education Meetings and Petitions to the Board

Board Policy

2:240 Board Policy Development

Board Records

2:250 Access To District's Public Records

Uniform Grievance Procedure

2:260 Uniform Grievance Procedure


Board of Education

School District Governance

The District is governed by a Board of Education consisting of 7 members. The Board’s powers and duties include the broad authority to adopt and enforce all necessary policies for the management and government of the public schools.

Official action by Board of Education members must occur at a duly called and legally conducted meeting. "Meeting" is defined as any gathering of the majority of a quorum of Board of Education members for the purpose of discussing School District business.

Board of Education members, as individuals, have no authority over school affairs, except as provided by law or as authorized by the Board.

LEGAL REF.: 105 ILCS 5/10-1, 5/10-10, 5/10-16.7 and 5/10-20.5.

5 ILCS 120/1.01.

CROSS REF.: 1:10, 2:20, 2:200, 2:220

ADOPTED: April 20, 1999

2:10

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Board of Education

Powers and Duties of The Board of Education

The powers and duties of the Board of Education generally include:

  1. Formulating, adopting, and modifying Board policies, at its sole discretion, subject only to mandatory collective bargaining agreements and State and federal law;
  2. Employing a superintendent and other personnel, making employment decisions, and dismissing personnel;
  3. Directing, through policy, the Superintendent, in his or her charge of the District’s administration;
  4. Approving the annual budget, tax levies, major expenditures, payment of obligations, annual audit, and other aspects of the District’s financial operation;
  5. Entering contracts using the public bidding procedure when required;
  6. Providing, constructing, controlling, supervising, and maintaining adequate physical facilities;
  7. Approving the curriculum, textbooks, and educational services;
  8. Evaluating the educational program and approving School Improvement and District Improvement Plans when they are required to be developed or revised;
  9. Establishing and supporting student discipline policies designed to maintain an environment conducive to learning, including hearing individual student suspension or expulsion cases brought before it;
  10. Establishing attendance units within the District and assigning students to the schools;
  11. Establishing the school year;
  12. Visiting District facilities;
  13. Providing student transportation services;
  14. Entering into joint agreements with other Boards to establish cooperative educational programs or provide educational facilities;
  15. Complying with requirements in the Abused and Neglected Child Reporting Act. Specifically, each individual Board member must, if an allegation is raised to the member during an open or closed Board meeting that a student is an abused child as defined in the Act, direct or cause the Board to direct the Superintendent or other equivalent school administrator to comply with the Act’s requirements concerning the reporting of child abuse; and
  16. Communicating the schools’ activities and operations to the community and representing the needs and desires of the community in educational matters.

LEGAL REF.: 105 ILCS 5/2-3.25d, 5/10-1 et seq., 5/17-1, and 5/27-1 115 ILCS 5/1 et seq. 325 ILCS 5/4

CROSS REF.: 1:10, 2:10, 2:80, 2:240, 5:90

ADOPTED: April 20, 1999

REVISED: September 20, 1999

REVISED: November 19, 2007

2:20

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Board of Education Elections

School District elections are non-partisan, governed by the general election laws of the State, and include the election of School Board members, various public policy propositions, and advisory questions. Board members are elected at the consolidated election held on the first Tuesday in April in odd-numbered years. If, however, that date conflicts with the celebration of Passover, the consolidated election is postponed to the first Tuesday following the last day of Passover. The canvass of votes is conducted by the election authority within 21 days after the election.

The Board of Education’s election duties are:

  1. The Board, by proper resolution, may place public policy propositions on the ballot.
  2. The Board President, Secretary, and the member with the longest continuous service, whose nominating petition is not being challenged, compose the Education Officers Electoral Board to hear and rule on objections to candidate nominating petitions and voter petitions.
  3. The Board Secretary or clerk serves as the local election official, assisted by designated representatives appointed by the Board.

LEGAL REF.: 10 ILCS 5/1-3, 5/2A-1.1 et seq.,5/10-9, 5/22-17,5/22-18, and 5/28-1 et seq. 105 ILCS 5/9-1 et seq.

CROSS REF.: 2:40, 2:50, 2:210

ADOPTED: April 20, 1999

Revised: November 19, 2007

2:30

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Board Member Qualifications

A School Board member must be, on the date of election, a United States citizen at least 18 years of age, a resident of Illinois and the District for at least one year immediately preceding election, a registered voter, be neither a school trustee nor a school treasurer, and not be a child sex offender as defined in State law. A School Board member must also have filed an economic interest statement as required by the Illinois Governmental Ethics Act.

Some persons may be ineligible for School Board membership by reason of other public offices held or certain types of State or federal employment.

LEGAL REF.: Ill. Constitution, Art. 2, ¢" 1; Art 4, ¢" 2(e); Art 6, ¢" 13(b). 105 ILCS 5/10-3 and 5/10-10.

CROSS REF.: 2:30 (School Board Elections)

ADOPTED: April 20, 1999

REVISED: August 16, 2004

2:40

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Board Member Term of Office

The term of office for a School Board member begins immediately after both of the following occur:

The term ends 4 years later when the successor assumes office.

LEGAL REF.: 10 ILCS 5/2A-1.1, 5/22-17, and 5/22-18.
105 ILCS 5/10-10, 5/10-16, and 5/10-16.5.

CROSS REF.: 2:30 (School Board Elections), 2:80 (Board Member Oath and Conduct), 2:210 (Organizational School Board Meeting)

ADOPTED: April 20, 1999

REVISED: June 17, 2002
March 21, 2005
December 17, 2007

2:50

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Board Member Removal From Office

If a majority of the Board determines that a Board member has willfully failed to perform his or her official duties, it may request the Regional Superintendent to remove such member from office.

LEGAL REF.: 105 ILCS 5/3-15.5.

CROSS REF.: 2:70

ADOPTED: April 20, 1999

2:60

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Vacancies on Board of Education - Filling Vacancies

Vacancy

Elective office of a School Board member becomes vacant before the term’s expiration when any of the following occurs:

    1. Death of the incumbent;
    2. Resignation in writing filed with the Secretary of the School Board;
    3. Legal disability of the incumbent;
    4. Conviction of a felony, bribery, perjury, or other infamous crime or any offense involving a violation of official oath or of a violent crime against a child;
    5. Removal from office;
    6. The decision of a competent tribunal declaring his or her election void;
    7. Ceasing to be an inhabitant of the District or a particular area from which he or she was elected, if the residential requirements contained in The School Code are violated;
    8. An illegal conflict of interest; or
    9. Acceptance of a second public office that is incompatible with School Board membership.

Filing Vacancies

Whenever a vacancy occurs, the remaining members shall notify the Regional Superintendent of Schools of that vacancy within 5 days after its occurrence and shall fill the vacancy until the next regular school board election, at which election a successor shall be elected to serve the remainder of the unexpired term. However, if the vacancy occurs with less than 868 days remaining in the term, the person so appointed shall serve the remainder of the unexpired term, and no election to fill the vacancy shall be held. Members appointed by the remaining members of the Board to fill vacancies shall meet any residential requirements as specified in The School Code. The Board shall fill the vacancy within 45 days after it occurred by a public vote at a meeting of the Board.

Immediately following a vacancy on the School Board, the Board will publicize it and accept resumes from District residents who are interested in filling the vacancy. After reviewing the applications, the Board may invite the prospective candidates for personal interviews to be conducted during duly scheduled closed meetings.

LEGAL REF.: 105 ILCS 5/10-10 and 5/10-11

CROSS REF.: 2:40 (qualifications), and 2:60 (removal)

ADOPTED: April 20, 1999

REVISED: March 20, 2000

May 20, 2002

2:70

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Board Member Oath and Conduct

Each School Board member, before taking his or her seat on the Board, shall take the following oath of office:

The Board President will administer the oath in an open Board meeting; in the absence, of the President, the Vice President will administer the oath. If neither is available, the Board member with the longest service on the Board will administer the oath.

The Board adopts the Illinois Association of School Boards’ “Code of Conduct for Members of School Boards.” A copy of the Code shall be displayed in the regular Board meeting room.

LEGAL REF.: 105 ILCS 5/10-16.5.

CROSS REF.: 1:30 (School District Philosophy), 2:20 (Powers and Duties of the School Board), 2:50 (Board Member Term of Office, 2:210 (Organizational School Board Meeting)

REPLACING POLICY 2:90 (ADOPTED April 20, 1999)

ADOPTED: December 17, 2007

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Exhibit - Board Member Ethics

Each member of the Collinsville Community Unit School District #10 Board of Education ascribes to the following code of conduct:

  1. I shall represent all school district constituents honestly and equally and refuse to surrender my responsibilities to special interest or partisan political groups.
  2. I shall avoid any conflict of interest or the appearance of impropriety which could result from my position, and shall not use my Board of Education membership for personal gain or publicity.
  3. I shall recognize that a Board of Education member has no legal authority as an individual and that decisions can be made only by a majority vote at a Board of Education meeting.
  4. I shall take no private action that might compromise the Board or administration and shall respect the confidentiality of privileged information.
  5. I shall abide by majority decisions of the Board of Education, while retaining the right to seek changes in such decisions through ethical and constructive channels.
  6. I shall encourage and respect the free expression of opinion by my fellow Board of Education members and others who seek a hearing before the Board of Education.
  7. I shall be involved and knowledgeable about not only local educational concerns, but also about State and national issues.

In addition, I shall encourage my Board of Education to pursue the following goals:

  1. The development of educational programs which meet the individual needs of every student, regardless of ability, race, sex, creed, social standing or disability;
  2. The development of procedures for the regular and systematic evaluation of programs, staff performance and Board of Education operations to ensure progress toward educational and fiscal goals;
  3. The development of effective Board of Education policies which provide direction for the operation of the schools and delegate authority to the Superintendent for their administration;
  4. The development of systematic communications which ensure that the Board of Education, administration, staff, students and community are fully informed and that the staff understands the community’s aspirations for its schools; and
  5. The development of sound business practices which ensure that every dollar spent produces maximum benefits.

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Board Member Conflict of Interest

No School Board member shall have a beneficial interest directly or indirectly in any contract, work, or business of the District unless permitted by The School Code and the Public Officer Prohibited Activities Act.

Board members must annually file a "Statement of Economic Interests" as required by the Illinois Governmental Ethics Act. Each Board member is responsible for filing the statement with the county clerk of the county in which the District's principal office is located by May 1st.

No School Board member shall solicit or accept a gift that he or she has reason to believe is offered in an effort to influence his or her official position. The Board policy on Limitations on Accepting Gifts, 5:130, applies to Board members.

LEGAL REF.:5 ILCS420/4A-101, 420/4A-105, 420/4A-106, 420/4A-107.
et seq.
50 ILCS 105/3.
105 ILCS 5/10-9.

CROSS REF.: 2:105

ADOPTED: April 20, 1999

REVISED: June 28, 1999
March 20, 2000
December 17, 2007

2:100

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Ethics and Gift Ban [1]

School Board

Definitions [2]
Unless otherwise stated, all terms used in this policy have the definition given in the State Officials and Employees Ethics Act, 5 ILCS 430/1-5.

With respect to an employee whose hours are not fixed, "compensated time" includes any period of time when the employee is on premises under the control of the District and any other time when the employee is executing his or her official duties, regardless of location. [3]

Prohibited Political Activity [4]
“Prohibited political activity” means:

  1. Preparing for, organizing, or participating in any political meeting, political rally, political demonstration, or other political event.

  2. Soliciting contributions, including but not limited to the purchase of, selling, distributing, or receiving payment for tickets for any political fundraiser, political meeting, or other political event.

  3. Soliciting, planning the solicitation of, or preparing any document or report regarding anything of value intended as a campaign contribution.

  4. Planning, conducting, or participating in a public opinion poll in connection with a campaign for elective office or on behalf of a political organization for political purposes or for or against any referendum question.

  5. Surveying or gathering information from potential or actual voters in an election to determine probable vote outcome in connection with a campaign for elective office or on behalf of a political organization for political purposes or for or against any referendum question.

  6. Assisting at the polls on Election Day on behalf of any political organization or candidate for elective office or for or against any referendum question.

  7. Soliciting votes on behalf of a candidate for elective office or a political organization or for or against any referendum question or helping in an effort to get voters to the polls.

  8. Initiating for circulation, preparing, circulating, reviewing, or filing any petition on behalf of a candidate for elective office or for or against any referendum question.

  9. Making contributions on behalf of any candidate for elective office in that capacity or in connection with a campaign for elective office.

  10. Preparing or reviewing responses to candidate questionnaires.

  11. Distributing, preparing for distribution, or mailing campaign literature, campaign signs, or other campaign material on behalf of any candidate for elective office or for or against any referendum question.

  12. Campaigning for any elective office or for or against any referendum question.

  13. Managing or working on a campaign for elective office or for or against any referendum question.

  14. Serving as a delegate, alternate, or proxy to a political party convention.

  15. Participating in any recount or challenge to the outcome of any election.

12. No employee shall intentionally perform any prohibited political activity during any compensated time. No Board Member or employee shall intentionally use any property or resources of the District in connection with any prohibited political activity. At no time shall any Board Member or employee intentionally require any other Board Member or employee to perform any prohibited political activity: (a) as part of that Board Member’s or employee's duties, (b) as a condition of employment, or (c) during any compensated time off, i.e., as holidays, vacation or personal time off. No Board Member or employee shall be required at any time to participate in any prohibited political activity in consideration for that Board Member or employee being awarded additional compensation or any benefit, whether in the form of a salary adjustment, bonus, compensatory time off, continued employment or otherwise, nor shall any Board Member or employee be awarded additional compensation or any benefit in consideration for his or her participation in any prohibited political activity.

A Board Member or employee may engage in activities that: (1) are otherwise appropriate as part of his or her official duties, or (2) are undertaken by the individual on a voluntary basis that are not prohibited by this policy.

Limitations on Receiving Gifts [5]
"Prohibited source" means any person or entity who:

  1. Is seeking official action by: (a) a Board Member, or (b) an employee, or by the Board Member or another employee directing that employee;

  2. Does business or seeks to do business with: (a) the Board Member, or (b) with an employee, or with the Board Member or another employee directing that employee;

  3. Conducts activities regulated by: (a) the Board Member, or (b) by an employee or by the Board Member or another employee directing that employee; or

  4. Has an interest that may be substantially affected by the performance or non-performance of the official duties of the Board Member or employee.

“Gift” means any gratuity, discount, entertainment, hospitality, loan, forbearance, or other tangible or intangible item having monetary value including, but not limited to, cash, food and drink, and honoraria for speaking engagements related to or attributable to government employment or the official position of a Board Member or employee.

Except as permitted by this policy, no Board Member or District employee, and no spouse of or immediate family member living with any Board Member or employee (collectively referred to herein as "recipients"), shall intentionally solicit or accept any gift from any prohibited source, as defined herein, or that is otherwise prohibited by law or policy. No prohibited source shall intentionally offer or make a gift that violates this policy.

The following are exceptions to the ban on accepting gifts from a prohibited source:

  1. Opportunities, benefits, and services that are available on the same conditions as for the general public.

  2. Anything for which the Board Member or employee, or his or her spouse or immediate family member, pays the fair market value.

  3. Any: (a) contribution that is lawfully made under the Election Code, or (b) activities associated with a fund-raising event in support of a political organization or candidate.

  4. Educational materials and missions.

  5. Travel expenses for a meeting to discuss business.

  6. A gift from a relative, meaning those people related to the individual as father, mother, son, daughter, brother, sister, uncle, aunt, great aunt, great uncle, first cousin, nephew, niece, husband, wife, grandfather, grandmother, grandson, granddaughter, father-in-law, mother-in-law, son-in-law, daughter-in-law, brother-in-law, sister-in-law, stepfather, stepmother, stepson, stepdaughter, stepbrother, stepsister, half brother, half sister, and including the father, mother, grandfather, or grandmother of the individual's spouse and the individual's fianc or fiance.

  7. Anything provided by an individual on the basis of a personal friendship unless the recipient has reason to believe that, under the circumstances, the gift was provided because of the official position or employment of the recipient or his or her spouse or immediate family member and not because of the personal friendship. In determining whether a gift is provided on the basis of personal friendship, the recipient shall consider the circumstances under which the gift was offered, such as: (a) the history of the relationship between the individual giving the gift and the recipient of the gift, including any previous exchange of gifts between those individuals; (b) whether to the actual knowledge of the recipient the individual who gave the gift personally paid for the gift or sought a tax deduction or business reimbursement for the gift; and (c) whether to the actual knowledge of the recipient the individual who gave the gift also at the same time gave the same or similar gifts to other Board Members or employees, or their spouses or immediate family members.

  8. Food or refreshments not exceeding $75 per person in value on a single calendar day; provided that the food or refreshments are: (a) consumed on the premises from which they were purchased or prepared; or (b) catered. "Catered" means food or refreshments that are purchased ready to consume which are delivered by any means.

  9. Food, refreshments, lodging, transportation, and other benefits resulting from outside business or employment activities (or outside activities that are not connected to the official duties of a Board Member or employee), if the benefits have not been offered or enhanced because of the official position or employment of the Board Member or employee, and are customarily provided to others in similar circumstances.

  10. Intra-governmental and inter-governmental gifts. "Intra-governmental gift" means any gift given to a Board Member or employee from another Board Member or employee, and "inter-governmental gift" means any gift given to a Board Member or employee by an officer or employee of another governmental entity.

  11. Bequests, inheritances, and other transfers at death.

  12. Any item or items from any one prohibited source during any calendar year having a cumulative total value of less than $100.

Each of the listed exceptions is mutually exclusive and independent of every other.

A Board Member or employee, his or her spouse or an immediate family member living with the Board Member or employee, does not violate this policy if the recipient promptly takes reasonable action to return a gift from a prohibited source to its source or gives the gift or an amount equal to its value to an appropriate charity that is exempt from income taxation under Section 501 (c)(3) of the Internal Revenue Code.

Ethics Advisor [6]
The Superintendent shall appoint an Ethics Advisor for the School District. The Ethics Advisor shall provide guidance to the Board Members and School District employees concerning the interpretation of and compliance with this policy and State ethics laws.

Filing Complaints
Written complaints alleging a violation of this policy shall be filed with the Superintendent or School Board President.

Ethics Commission [7]
In order to effectively manage the receipt of complaints concerning violations of this policy, as soon as possible after a complaint is filed, the Superintendent shall appoint a 3-member Ethics Commission. If the Superintendent is the subject of the complaint, the School Board President shall perform this duty. Commission members may be any District resident, except that no person shall be appointed who is related, either by blood or by marriage, up to the degree of first cousin, to the person who is the subject of the compliant.

At the Commission’s first meeting, the Commissioners shall choose a chairperson from their number. Meetings shall be held at the call of the chairperson or any 2 Commissioners. A quorum shall consist of 2 Commissioners, and official action by the Commission shall require the affirmative vote of 2 members. The Commission shall have the following powers and/or duties:

  1. To adopt procedures and timelines to manage a complaint and determine the complaint’s disposition.

  2. To investigate a complaint and receive information pertaining to it.

  3. To hold a meeting, upon not less than 48 hours' public notice, with the complaining party and the person accused of violating the policy for the purpose of determining the complaint’s disposition. Both parties shall be given the opportunity to provide information concerning the complaint. The meeting may be closed to the public to the extent authorized by the Open Meetings Act. [8]

  4. To request the assistance of an attorney. [9]

  5. To issue recommendations for disciplinary actions and/or refer violations to the appropriate State’s Attorney for prosecution. The Commission shall, however, act only upon the receipt of a written complaint alleging a violation of this policy and not upon its own prerogative.

  6. The powers and duties of the Commission are limited to matters clearly within the purview of this policy.

If the Commission finds it more likely than not that the allegations in a complaint charging a Board Member or employee with violating this policy are true, it shall notify the appropriate State’s Attorney and/or recommend disciplinary action for an employee. If the complaint is deemed not sufficient, the Commission shall send by certified mail, return receipt requested, a notice to the parties of the decision to dismiss the complaint. [10]

LEGAL REF.: 5 ILCS 430/1-1, et seq.

ADOPTED: June 21, 2004


[1] The State Officials and Employees Ethics Act (5 ILCS 430/1-1 et seq, added by P.A. 93-615 and 93-617), requires a policy on this subject matter and controls its content (5 ILCS 430/70-5). This policy contains items on which collective bargaining may be required. Any policy that impacts upon wages, hours, and terms and conditions of employment, is subject to collective bargaining upon request by the employee representative, even if the policy involves an inherent managerial right. This policy concerns an area in which the law is unsettled.

The Ethics Act required the Ill. Attorney General to develop a model ordinance to assist units of local government and school districts in complying with its requirements. The model policy’s enforcement provisions present an obvious difficulty for school districts. Local governmental entities depend on a grant of authority from the General Assembly for the power to adopt penal ordinances and penalties and to enforce them; school districts have not been granted this type of authority. Yet, the model ordinance provides that the local governmental entity will enforce the policy through quasi-criminal proceedings or through hiring an attorney to prosecute violators. The IASB policy, while based on the Attorney General’s model policy, does not contain penal provisions and penalties and it does not contemplate the hiring of an attorney to prosecute violators. Instead, it provides that the district’s Ethics Commission will inform the appropriate State’s Attorney of an alleged violation. That school districts are not required to impose penalties and prosecute violators is further supported by 5 ILCS 430/70-10, which leaves to the governing body the selection of penalties.

[2] 5 ILCS 430/1-5.

[3] The Ethics Act prohibits employees from engaging in political activities on “compensated time.” This is easy to determine for employees with fixed working hours. Determining “compensated time” for a salaried employee who does not have obligatory hours of attendance is more difficult. For this reason, the term “compensated time” should include both time when the employee is physically present on district premises as well as any other time when the employee is engaged in official duties.

[4] 5 ILCS 430/5-15.

[5] 5 ILCS 430/10-10 – 430/10-30.

[6] The Attorney General’s guidance document recognized that the creation and use of an Ethics Advisor is optional. An Ethics Advisor, however, can serve the important function of advising school officials about this policy’s requirements.

[7] The Attorney General’s guidance document recognized that the creation and use of an Ethics Commission is optional. Such a Commission, however, can serve the important function of managing ethics complaints. Deleted from the Attorney General’s model ordinance are provisions on imposing fines, compelling attendance of witnesses and production of documents, and obligating the cooperation of officials and employees. Also deleted from the Attorney General’s model ordinance are all references to a Commission-conducted hearing, the use of an attorney to prosecute violators, and filing of information or sworn complaint in the circuit court.

[8] An alleged violator retains all rights and protections afforded by State or federal law as well as an applicable collective bargaining agreement. An example of one right is the U.S. Constitution’s 14th Amendment protection of a person’s liberty interest. It protects a person’s good name and standing in the community; before harming this liberty interest, a public body must provide due process. Thus, a name-clearing hearing may be required if an ethics commission discusses a complaint in an open meeting or otherwise takes action in public. The Open Meetings Act provides another complication. It permits public bodies to hear testimony and deliberate on a complaint against an employee in a closed meeting. However, it does not permit a public body to hear testimony and deliberate on a complaint against a board member in a closed meeting. To complicate matters further, the preliminary question whether a superintendent-appointed ethics commission is even subject to the Open Meetings Act is unclear. To avoid litigation, an ethics commission should have access to an attorney to advise it.

[9] Id.

[10] The Attorney General’s model ordinance includes the specific penalties as contained in the State Officials and Employees Ethics Act (5 ILCS 430/50-5). Elsewhere in that Act, however, it states that a “governmental entity may provide in [its] ordinance or resolution … for penalties similar to those provided in this Act for similar conduct,” (5 ILCS 430/70-10, emphasis added). Thus, school districts do not need to enact policy containing criminal sanctions. Rather, violations can be referred to the State’s Attorney.

2:105

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Qualifications, Term, and Duties of Board Officers

The School Board officers are: President, Vice President, Secretary, and Treasurer. These officers are elected at the Board's Organizational meeting.

President

The Board elects a President from its members for a 1-year term. The duties of the President are:

  1. Preside at all meetings;
  2. Make all Board committee appointments, unless specifically stated otherwise;
  3. Be permitted to attend and observe any meeting of a Board committee;
  4. Represent the Board on other boards or agencies;
  5. Serve as chairperson of the Education Officers Electoral Board which hears challenges to Board candidate nominating petitions;
  6. Sign official District documents requiring the President's signature, including Board Minutes and Certificate of Tax Levy;
  7. Call special meetings of the Board;
  8. Review appeals of record access requests that were denied;
  9. Ensure that a quorum of the Board is physically present at all Board meetings;
  10. Administer the oath of office to new Board members; and
  11. Serve as the Board's official spokesperson to the media.

The President is permitted to participate in all Board meetings in a manner equal to all other Board members, including the ability to make and second motions.

The Vice President fills a vacancy in the Presidency.

Vice President

The Board of Education elects a Vice President from its members for a 1-year term. The Vice President performs the duties of the President if:

A vacancy in the Vice Presidency is filled by special Board election.

Secretary

The Secretary shall be a member of the Board who serves a 1-year term. The Secretary may receive reasonable compensation as fixed by the Board at least 180 days before the beginning of the term. The Secretary shall perform or delegate the following duties:

  1. Keep Board meeting minutes;
  2. Prepare Board meeting agendas and provide them, along with prior meeting minutes, to Board members before the next meeting;
  3. Mail meeting notification and agenda to news media who have officially requested copies;
  4. Keep records of the Board's official acts, and sign them, along with the President, before submitting them annually to the Treasurer on the first Monday of April and October and on such other times as the Treasurer requests;
  5. Report to the Treasurer on or before July 7, annually, such information as the Treasurer is required to include in the Treasurer's report to the Regional Superintendent;
  6. Act as the local election authority for all Board elections;
  7. Arrange public inspection of the budget before adoption;
  8. Publish required notices;
  9. Sign official District documents requiring the Secretary's signature; and
  10. Maintain Board policy, financial reports, publicity, and correspondence.

A permanent vacancy in the office of Secretary is filled by special Board election.

Recording Secretary

The Board may appoint a Recording Secretary who is a staff member. The Recording Secretary's primary responsibility shall be the keeping of records, in bound books with numbered pages, of all transactions of the Board in regular and special open meetings. In addition, the Recording Secretary or Superintendent shall record all closed meeting minutes and receive notification from Board members who desire to attend a Board meeting by video or audio means pursuant to Board policy 2:220, School Board Meeting Procedure.

Treasurer

The Treasurer of the Board shall be either an elected member of the Board who serves a 1-year term or an appointed non-board member who serves at the Board's pleasure. A Treasurer who is a Board member may not be compensated. A Treasurer who is not a Board member may be compensated provided it is established before the appointment. An appointed Treasurer must:

The Treasurer shall:

    1. Furnish a bond, which shall be approved by a majority of the full Board;
    2. Maintain custody of school funds;
    3. Maintain records of school funds and balances;
    4. Prepare a monthly reconciliation report for the Superintendent and Board; and
    5. Receive, hold, and expend District funds only upon the order of the Board.

A vacancy in the Treasurer's office is filled by Board appointment.

LEGAL REF.: 5 ILCS 120/7 and 420/4A-106.
105 ILCS 5/8-1, 5/8-2, 5/8-3, 5/8-6, 5/8-16, 5/8-17, 5/10-1, 5/10-5, 5/10-7, 5/10-8, 5/10-13,
5/10-13.1, 5/10-14, 5/10-16.5, and 5/17-1.

CROSS REF.: 2:80 (Board Member Oath and Conduct) 2:210 (organizational meeting)

ADOPTED: April 20, 1999

REVISED: October 15, 2001, June 16, 2003, December 17, 2007

2:110

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Board Member Development

The School Board desires that its individual members learn, understand, and practice effective governance principles. The Board is responsible for Board members orientation and development. Board members have an equal opportunity to attend State and National meetings designed to familiarize members with public school issues, governance, and legislation.

Pertinent educational materials, publications, and notices of training or development will be made available to Board members through Board packets, direct mail, or other distribution methods.

Board Self-Evaluation

The Board will conduct periodic self-evaluations with the goal of continuous improvement.

New Board Member Orientation

The orientation process for newly elected or appointed Board members includes:

  1. The Board President or designee shall arrange a meeting with new Board members for the purpose of explaining and answering questions about Board processes and procedures.
  2. The Superintendent or designee shall give each new Board member a copy or online access to the Board Policy Manual, the Board's regular meeting minutes for the year, and other helpful information including materials explaining the Board's roles and responsibilities.
  3. All new members are encouraged to attend workshops for new members conducted by the Illinois Association of School Boards.

Candidates

The Superintendent or designee shall invite all current candidates for the office of Board member to attend: (1) Board meetings, except that this invitation shall not extend to any closed meetings, and (2) pre-election workshops for candidates.

LEGAL Ref.: 5ILCS 120/2.

CROSS REF.: 2:80, 2:200

ADOPTED: April 20, 1999

REVISED: December 17, 2007

2:120

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Board Member Expenses

No Board member may receive compensation for services, except that a Board member serving as the Board Secretary may be paid an amount up to the statutory limit if the Board so provides.

The School Board may advance or reimburse members the actual and necessary expenses incurred while attending:

  1. Meetings sponsored by the Illinois State Board of Education or by the Regional Superintendent of Schools;
  2. County or regional meetings and the annual meeting sponsored by any school board association complying with Article 23 of The School Code; and
  3. Meetings sponsored by an organization in the field of public school education.

The School Board may advance or reimburse a newly elected person, the actual expenses for training by a school board association that complies with Article 23 of The School Code. The training must be on the powers, duties, and responsibilities of school board membership and may occur during that time in which he or she is waiting to take office.

Expense reimbursement is not guaranteed and Board members should seek pre-approval of expenses, except in situations when the expense is diminutive. In addition, Board members may receive a cash advance of up to $300 to cover expenses when attending the Joint Annual Conference in Chicago. A member must return to the District any portion of an expense advance not used. An itemized, signed voucher must be submitted by members to support any expense advanced or to seek expense reimbursement. The voucher must show the amount of actual expense, attaching receipts if possible. A Board member submitting a bill for a group function should record the names of members participating on the receipt. Money shall not be advanced or reimbursed for: (1) the expenses of any person except the School Board member, or (2) anyone’s personal expenses.

The Superintendent shall review the submitted vouchers for compliance with this policy. If any voucher’s compliance appears uncertain, the Superintendent shall notify the Board President, or Vice President if the voucher in question is from the President, as well as the Board member who submitted the voucher. The Superintendent shall include the voucher in the monthly list of bills that are presented to the School Board for approval or rejection.

Registration

When possible, registration fees will be paid by the District in advance.

Transportation

The least expensive transportation will be used, providing that no hardship will be caused to the Board member. School Board members will be reimbursed for:

  1. Air travel at the coach or single class commercial airline rate. First class air travel will be reimbursed only if emergency circumstances warrant. The emergency circumstances must be explained on the expense voucher. Copies of airline tickets must be attached to the expense voucher.
  2. Rail or bus travel at actual cost. Rail or bus travel costs may not exceed the cost of coach airfare. Copies of tickets will be attached to the expense voucher to substantiate amounts.
  3. Use of personal automobiles at the standard mileage rate approved by the Internal Revenue Service for income tax purposes. The reimbursement may not exceed the cost of coach airfare. Mileage for use of personal automobiles in trips to and from transportation terminals will also be reimbursed. Toll charges and parking costs will be reimbursed.
  4. Automobile rental costs when the vehicle's use is warranted. The circumstances for such use must be explained on the expense voucher.
  5. Taxis, airport limousines, or other local transportation costs.

Hotel/Motel Charges

School Board members should request conference rate or mid-fare room accommodations. A single room rate will be reimbursed. Other expenses incurred by School Board members will be reimbursed when specifically related to School District business. The expense voucher or hotel bill must explain the types of expenses incurred.

School Board members pay personal expenses that are charged to hotel room bills at checkout. If that is impossible, deductions for the charges should be made on the expense voucher.

Meal Charges

Meal charges to the School District should represent "mid-fare" selections for the hotel/meeting facility or general area. Tips are included with the meal charges. Expense vouchers must explain the meal charges incurred.

 

Miscellaneous Expenses

School Board members may include any other costs related to Board activities on expense vouchers.

LEGAL REF.: 105 ILCS 5/10-22.32.

CROSS REF.: 2:120 (Board Member Development), 4:50 (Payment Procedures)

ADOPTED: April 20, 1999

REVISED: May 20, 2002, October 16, 2006

2:125

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Board-Superintendent Relationship

The Board-Superintendent relationship is based on mutual respect for their complementary roles. The relationship requires clear communication of expectations regarding the duties and responsibilities of both the Board and Superintendent.

The Board hires, evaluates, and seeks the recommendations of the Superintendent as the District chief executive officer. The Board adopts policies necessary to provide general direction for the District and to encourage achievement of District goals. The Superintendent develops plans, programs, and procedures needed to implement the policies and directs the District's day-to-day operations.

LEGAL REF.: 105 ILCS 5/10-21.4.

CROSS REF.: 3:40

ADOPTED: April 20, 1999

2:130

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Board of Education

Communications To and From the Board

Staff members, parents, and community members should submit questions or communications to the Board of Education through the Superintendent. Board members' questions or communications to staff or about programs will be channeled through the Superintendent's office. If contacted individually Board Members will refer the person to the appropriate channel of authority, except in unusual situations. Board Members will not take private action that might compromise the Board or administration.

Board Member Use of Electronic Mail

E-mail to, by, and between Board members, in their capacity as Board members, shall not be used to conduct Board business. It shall be limited to:

    1. Disseminating information; and
    2. Messages not involving deliberation, debate, or decision-making.

It may contain:

    1. Agenda item suggestions;
    2. Reminders regarding meeting times, dates, and places;
    3. Board meeting agenda or public record information concerning agenda items; or
    4. Responses to questions posed by the community, administrators, or school staff, subject to this policy’s first section.

A Board member sending an e-mail concerning the District shall copy the Superintendent or designee, who shall store the message. There is no expectation of privacy for any messages sent or received by e-mail.

LEGAL REF.: 23 Ill. Admin. Code ¡× 1.220.

REVISED: September 20, 1999

CROSS REF.: 2:220 3:30, 5:122, 8:50, 8:110

ADOPTED: April 20, 1999

2:140

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Committees

Board Committees

The School Board may create Board committees as deemed necessary. The Board President makes all Board committee appointments unless specifically stated otherwise. Notice of Board committee meetings shall be given in the same manner as notice for special meetings, and Board committee meetings shall be open to the public. Board committees that are not committees of the whole report directly to the Board.

  1. Special Board Committees
  2. Special committees may be created for specific purposes or to investigate special issues. A special committee shall be automatically dissolved after presenting its final report to the Board or at the Board's discretion. Citizen advisory committees may be used to interpret school needs to the community and to gather information from the community.

  3. Standing Board Committees

Standing committees are created for indefinite terms to fulfill continuing District needs for investigation and monitoring of specific issues. Required standing committees are:

The Board policy committee will consider all policy suggestions, and provide information and recommendations to the Board.

This committee, which assists the development of student discipline policy and procedure, is comprised of parents and teachers, and may also include persons whose expertise or experience is needed. The committee reviews such issues as student discipline, disruptive classroom behavior, school bus safety procedures, and the dissemination of student conduct information.

This committee develops, implements, and monitors procedures for using behavioral interventions in accordance with Board policy 7:230, Misconduct by Students with Disabilities. Committee reports and recommendations are made to the School Board as requested by the Board.

In addition to these required committees, the Board of Education may establish standing committees. Standing Committees will remain in existence until such time as dissolved by the Board. The President of the Board shall make all standing committee appointments, and standing committee appointments shall coincide with the terms of office of the Board of Education.

The following standing committees will be established: Budget Committee, Negotiating Committee (non-certified), Negotiating Committee (certified), Building and Grounds Committee, Board Planning Committee, and Curriculum Committee.

Superintendent Committees

The Superintendent creates Superintendent committees as deemed necessary and makes all appointments. Superintendent committees report to the Superintendent.

LEGAL REF.: Family Educational Rights and Privacy Act, 20 U.S.C. ¡× 1232g.

Elementary and Secondary Education Act of 1965, as reauthorized by P.L. 103-382.

Educational Consolidation and Improvement Act, Chapter I, General Administrative Requirements, ¡× 200.53(b)(1).

Rules and Regulations for the Control of Communicable Diseases, issued by the Illinois Department of Public Health.

5 ILCS 120/1 et seq.

105 ILCS 5/10-20.14 and 10/1 et seq.

23 Ill. Admin. Code ¡× 226.115 and ¡× 226.350 et seq.

CROSS REF.:2.240, 5:40, 6:170, 7:190, 7:230, 7:280

ADOPTED: April 20, 1999

REVISED: January 28, 2002

2:150

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School Attorney

The Board of Education may annually select an attorney to serve as legal advisor to the Board and the Superintendent.

The school attorney serves on a retainer or other fee arrangement as the Board of Education and attorney determine in advance.

The attorney will:

  1. Serve as counselor to the Board of Education at all regular meetings and at special meetings when requested by the Superintendent or Board President;
  2. Represent the District in any legal matter as requested by the Board of Education;
  3. Provide written opinions on legal questions as requested by the Superintendent or Board President;
  4. Approve, prepare, or supervise the preparation of legal documents and instruments and perform such other legal duties as the Board of Education may request;
  5. Be available for telephone consultation; and
  6. Represent the District in any legal matter as authorized by the Superintendent, until the Board has an opportunity to consider the matter.

The Board of Education shall retain the right to consult or employ other attorneys on matters of special concern and to terminate the service of any attorney.

ADOPTED: April 20, 1999

2:160

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Procurement of Architectural, Engineering, and Land Surveying Services

The Board of Education selects architects, engineers, and land surveyors to provide professional services to the District on the basis of demonstrated competence and qualifications, and in accordance with State law.

The person or representative from the firm selected shall meet with the Superintendent and the Board of Education to discuss responsibilities and scope of services.

LEGAL REF.: 50 ILCS 510/0.01 et seq.

105 ILCS 5/10-20.21.

40 U.S.C. ¡× 541.

ADOPTED: April 20, 1999

2:170

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Mailing Lists For Receiving Board Material

The Superintendent shall maintain a mailing list of the names and addresses each year of persons who file a written request to be on such a list. Those persons shall be mailed copies of the following, provided they have pre-paid the subscription fee, pro-rated if subscribing less than one year:

  1. Board Agenda
  2. Budgets
  3. Audits
  4. Official Board Minutes which will be mailed within 10 days after approval

The subscription fee will be set annually to cover reproduction and mailing costs. The subscription period shall be the same as the District's fiscal year.

LEGAL REF.: 105 ILCS 5/10-21.6.

CROSS REF.: 2:220

ADOPTED: April 20, 1999

2:190

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Types of School Board Meetings

General
For all meetings of the School Board and its committees, the Superintendent or designee shall satisfy all notice and posting requirements contained herein, as well as the Open Meetings Act. This shall include mailing meeting notifications to news media that have officially requested them, and to others as approved by the School Board. Unless otherwise specified, all meetings are held in the District administrative offices. Board members may attend meetings via a telephone conference call and speaker telephone.

Regular Meetings
The School Board announces the time and place for its regular meetings at the beginning of each fiscal year. The Superintendent shall prepare and make available the calendar of regular School Board meetings in accordance with The School Code. Meeting dates may be changed with 10 days' notice in accordance with State law. A meeting agenda shall be posted at the District administrative office and the Board meeting room, or other location where the meeting is to be held, at least 48 hours before the meeting. Items not specifically on the agenda may still be considered during the meeting.

Closed Meetings
The School Board and School Board committees may meet in a closed meeting to consider the following subjects:

  1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1), as amended by P.A. 93-57.

  2. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).

  3. The selection of a person to fill a public office, as defined in this Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance. 5 ILCS 120/2(c)(3).

  4. Evidence or testimony presented in open hearing, or in closed hearing where specifically authorized by law, to a quasi-adjudicative body, as defined in this Act, provided that the body prepares and makes available for public inspection a written decision setting forth its determinative reasoning. 5 ILCS 120/2(c)(4).

  5. The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5).

  6. The setting of a price for sale or lease of property owned by the public body. 5ILCS 120/2(c)(6).
  7. The sale or purchase of securities, investments, or investment contracts. 5 ILCS 120/2(c)(7).

  8. Security procedures and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5ILCS 120/2(c)(8), as amended by P.A. 93-79 and 93-422.

  9. Student disciplinary cases. 5 ILCS 120/2(c)(9).

  10. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10).

  11. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11).

  12. The establishment of reserves or settlement of claims as provided in the Local Governmental and Governmental Employees Tort Immunity Act, if otherwise the disposition of a claim or potential claim might be prejudiced, or the review or discussion of claims, loss or risk management information, records, data, advice or communications from or with respect to any insurer of the public body or any intergovernmental risk management association or self insurance pool of which the public body is a member. 5 ILCS 120/2(c)(12).

  13. Self-evaluation, practices and procedures, or professional ethics, when meeting with a representative of a statewide association of which the public body is a member. 5 ILCS 120/2(c)(16).

  14. Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).

The Board may hold a closed meeting, or close a portion of a meeting, by a majority vote of a quorum, taken at an open meeting. The vote of each School Board member present, and the reason for the closed meeting, will be publicly disclosed at the time of the meeting and clearly stated in the motion and the meeting minutes.

A single motion calling for a series of closed meetings may be adopted by a School Board quorum when such meetings will involve the same particular matters and are scheduled to be held within 3 months of the vote.

No final School Board action will be taken at a closed meeting.

Reconvened or Rescheduled Meetings
A meeting may be rescheduled or reconvened. Public notice of a rescheduled or reconvened meeting shall be given in the same manner as that for a special meeting, except that no public notice is required when the original meeting is open to the public and: (1) is to be reconvened within 24 hours, or (2) an announcement of the time and place of the reconvened meeting was made at the original meeting and there is no change in the agenda.

Special Meetings
Special meetings may be called by the President or by any 3 members of the School Board by giving notice thereof, in writing, stating the time, place, and purpose of the meeting to remaining Board members by mail at least 48 hours before the meeting, or by personal service at least 24 hours before the meeting.

Public notice of a special meeting is given by posting a notice at the District's administration office at least 48 hours before the meeting and by notifying the news media that have filed a written request for notice. A meeting agenda shall accompany the notice.

No matters will be discussed, considered, or brought before the School Board at any special meeting other than such matters as were included in the stated purpose of the meeting.

Emergency Meetings
Public notice of emergency meetings shall be given as soon as practical, but in any event, before the meeting to news media that have filed a written request for notice.

LEGAL REF.: 5 ILCS 120/1 et seq. 105 ILCS 5/10-6 and 5/10-16.

CROSS REF.: 2:210 (Organizational School Board Meetings), 2:220 (School Board Meeting Procedure), 2:230 (Public Participation at School Board Meetings and Petitions to the Board)

ADOPTED: April 20, 1999

REVISED: May 20, 2002
August 16, 2004

2:200

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Organizational School Board Meeting

During a March meeting in odd-numbered years, the School Board establishes a meeting date(s): (1) to canvass the election within 21 days after the consolidated election, and (2) for its organizational meeting within 28 days after the consolidated election. The consolidated election is held on the first Tuesday in April of odd numbered years.

At the organizational meeting the following shall occur:

1. The new School Board members shall be immediately seated.

2. The School Board shall elect its officers who assume office immediately upon their election.

3. The Board of Education shall fix a time and date for its regular meetings.

LEGAL REF.: 10 ILCS 5/2A-1 et seq. 105 ILCS 5/9-18, 5/10-5, and 5/10-16.

CROSS REF.: 2:30 (School Board Elections), 2:200 (Types of School Board Meetings), 2:220 (School Board Meeting Procedure), 2:230 (Public Participation at School Board Meetings and Petitions to the Board)

2:210

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School Board

Board of Education Meeting Procedure

Agenda
The Board President is responsible for focusing the Board meetings’ agendas on appropriate content. The Superintendent shall prepare agendas in consultation with the Board President. The President shall designate a portion of the agenda as a consent agenda for those items that usually do not require discussion or explanation before School Board action. Any Board member may request the withdrawal of any item under the consent agenda for independent consideration.

Items submitted by School Board members to the Superintendent or the President shall be placed on the agenda. District residents may suggest inclusions on the agenda. Items may be added to the agenda at the beginning of a regular meeting upon unanimous approval of those Board members present.

The Superintendent shall provide a copy of the agenda, with adequate data and background information, to each School Board member at least 48 hours before each meeting, except a meeting held in the event of an emergency.

The Board President shall determine the order of business at regular School Board meetings. Upon consent of a majority of members present, the order of business at any meeting may be changed.

Voting Method
Unless otherwise provided by law, when a vote is taken upon any measure before the School Board, with a quorum being present, a majority of the votes cast shall determine its outcome. A vote of “abstain” or “present” is counted for the purposes of determining whether a quorum is present. A vote of “abstain” or “present,” however, is not counted as a “yea” or “nay” in determining whether a measure has been passed by the Board.

The sequence for casting votes shall be rotated.

On all questions involving the expenditure of money and on all questions involving the closing of a meeting to the public, a roll call vote shall be taken and entered in the Board's minutes.

Minutes
The Board Secretary shall keep written minutes of all School Board meetings, which shall be signed by the President and the Secretary. The minutes include:

  1. The meeting’s date, time, and place;

  2. School Board members recorded as either present or absent;

  3. A summary of the discussion on all matters proposed, deliberated, or decided, and a record of any votes taken;

  4. On all matters requiring a roll call vote, a record of who voted "yea" and "nay";

  5. If the meeting is adjourned to another date, the time and place of the adjourned meeting;

  6. The vote of each member present when a vote is taken to hold a closed meeting or portion of a meeting, and the reason for the closed meeting with a citation to the specific exception contained in the Open Meetings Act authorizing the closed meeting;

  7. A record of all motions, the members making the motion and the second; and

  8. The type of meeting, including any notices and, if a reconvened meeting, the original meeting's date.

The minutes shall be submitted to the School Board at its next regularly scheduled open Board meeting for approval or modification.

At least semi-annually in an open meeting, the Board: (1) reviews minutes from closed meetings that are currently unavailable for public release, and (2) decides which, if any, no longer require confidential treatment and are available for public inspection. The School Board may meet in a prior closed session to review the minutes from closed meetings that are currently unavailable for public release.

The School Board's meeting minutes must be submitted to the Board's Treasurer on the first Monday of April and October, and at other times as the Treasurer may require.

The official minutes are in the custody of the Board Secretary. Open meetings minutes are available for inspection during regular office hours within 7 days after the Board's approval, in the office of the Superintendent or designee, in the presence of the Secretary, the Superintendent or designee, or any School Board member. Minutes from closed meetings are likewise available, but only if the School Board has released them for public inspection. Only minutes that have been approved by the Board are available. The minutes shall not be removed from the Superintendent's office except by vote of the School Board or by court order.

Verbatim Record of Closed Meetings
The Superintendent, or the Board Secretary when the Superintendent is absent, shall audio record all closed meetings. If neither is present, the Board President or presiding officer shall assume this responsibility. After the closed meeting, the person making the audio recording shall label the recording with the date and store it in a secure location. The Superintendent shall ensure that: (1) an audio recording device and all necessary accompanying items are available to the Board for every closed meeting, and (2) a secure location for storing closed meeting audio recordings is maintained close to the Board’s regular meeting location.

During the Board’s semi-annual meetings to review the closed session minutes, the Board will also review the audio recordings of closed meetings in order to determine whether: (1) there continues to be a need for confidentiality, or (2) the recordings no longer require confidential treatment and are available for public inspection. At no time will an audio recording be released that would violate State or federal privacy or confidentiality requirements, including, but not limited to, any matter concerning: (1) a named student, (2) an employee’s or applicant’s personnel file and personal information, (3) school security plans, (4) communications between the Board and an attorney representing the District, and (5) all information exempted from disclosure under the Illinois Freedom of Information Act, 5 ILCS 140/1 et seq.

After 18 months have passed since being made, the audio recording of a closed meeting is destroyed provided the Board approved: (1) its destruction, and (2) minutes of the particular closed meeting.

Requests by members of the public for access to a recording of a closed meeting will be denied unless the Board has found that the recording no longer needs confidential treatment. Individual Board members may listen to verbatim recordings when that action is germane to their responsibilities, e.g., in order to check the accuracy of minutes or to determine whether the recordings no longer require confidential treatment. In the interest of encouraging free and open expression by Board members during closed meetings, the recordings of closed meetings should not be used by Board members to confirm or dispute the accuracy of recollections.

Quorum
A majority of the full membership of the School Board shall constitute a quorum whether individuals are present physically or via a speaker telephone.

Rules of Order
The Board President, as the presiding officer, will use Robert's Rules of Order Newly Revised as a guide when a question arises concerning procedure.

Broadcasting and Recording Board Meetings
Any person may record or broadcast an open School Board meeting. Requests for special needs, such as seating, writing surfaces, lighting, and access to electrical power, should be directed to the Superintendent at least 2 hours before the meeting.

Recording meetings shall not distract or disturb Board members, other meeting participants, or members of the public. The Board President may designate a location for recording equipment, may restrict the movements of individuals who are using recording equipment, or may take such other steps as are deemed necessary to preserve decorum and facilitate the meeting.

LEGAL REF.: 5 ILCS 120/2a, 120/2.02, 120/2.05, and 120/2.06. 105 ILCS 5/10-6, 5/10-7, and 5/10-16. Prosser v. Village of Fox Lake, 438 N.E.2d 134 (1982).

CROSS REF.: 2:200 (Types of School Board Meetings), 2:210 (Organizational School Board Meeting), 2:230 (Public Participation at School Board Meetings and Petitions to the Board)

ADOPTED: April 20, 1999

REVISED: May 20, 2002
August 19, 2002
August 16, 2004

2:220

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Public Participation at Board of Education Meetings and Petitions to the Board

At each regular and special open meeting, the members of the public and District employees may comment on or ask questions of the Board, subject to reasonable constraints.

The individuals appearing before the Board are expected to follow these guidelines:

  1. Address the Board only at the appropriate time as indicated on the agenda and when recognized by the Board President.
  2. Identify him or herself and be brief. Ordinarily, such comments shall be limited to 5 minutes. In unusual circumstances, and when the person has given advance notice of the need to speak for a longer period of time, such person may be allowed to speak for more than 5 minutes.
  3. The Board President may shorten or lengthen a person’s opportunity to speak. The President may also deny the opportunity to speak to a person who has previously addressed the Board on the same subject within the past 2 months.
  4. The Board President shall have the authority to determine procedural matters regarding public participation not otherwise defined in Board of Education policy.

Petitions or written correspondence to the Board shall be presented to the Board of Education at the next regularly scheduled Board meeting.

LEGAL REF.: 105 ILCS 5/10-6 and 5/10-16.

CROSS REF.: 2:220

ADOPTED: April 20, 1999

2:230

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Board Policy Development

The formulation and adoption of written policies is the basic method by which the Board of Education exercises its leadership. A "policy" is a statement adopted by the Board of Education providing general guidance on a specific topic which can be implemented by administrative action or procedures.

Preliminary Development

Any Board of Education member, the Superintendent, or any District citizen may propose new policies or changes to existing policies. Suggestions from staff members or organizations are processed through regular administrative channels.

The Superintendent or designee is responsible for: (1) notifying those who will be affected by a proposed policy and obtaining their advice and suggestions, and (2) drafting policy recommendations into acceptable written form for further deliberation and/or action by the Board of Education. The Superintendent shall seek the counsel of the school attorney.

Policy Adoption

Policies or policy revisions may be adopted at a regular Board meeting. Policies or policy revisions will become effective after ratified at a regular meeting following the meeting where they were adopted. The Board of Education may grant temporary approval to meet emergency conditions or special events which may occur before formal action can be taken.

Policy Dissemination

The Board of Education policies are available for public inspection in the administrative office during regular office hours. Copy requests can be made under the District's Access to Public Records Policy.

Administration in Policy Absence

In the absence of Board of Education policy, the Superintendent is authorized to take appropriate administrative action if (s)he determines a policy is needed.

Suspension of Policies

The operation of any Board of Education policy not established by law or contract may be temporarily suspended by a ¨ú majority vote of Board members present at a regular or special meeting.

Board Policy Review and Evaluation

The Board of Education shall periodically evaluate the execution and results of its policies and consider whether any modifications are required.

LEGAL REF.: 105 ILCS 5/10-20.5.

CROSS REF.: 3:40

ADOPTED: April 20, 1999

2:240

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Access To District's Public Records

The District will respond to all requests under the Illinois Freedom of Information Act from all persons desiring access to and copying of the District's public records. Electronically stored public records, including E-mail messages containing material that a school official or employee made or received as part of his or her official responsibilities and that contains informational data appropriate for preservation, shall be preserved and cataloged separately from non-public electronic communications. The Board President or Superintendent shall report to the Board at each regular meeting any requests made under the Freedom of Information Act and will also report the status of the response.

The Superintendent shall implement this policy with administrative procedures. Copy fees are set periodically by the Board.

LEGAL REF.: 5 ILCS 140/1 et seq.

105 ILCS 5/10-16.

CROSS REF.: 5:150 (Personnel Records), 7:340 (Student Records)

ADOPTED: April 20, 1999

2:250

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Uniform Grievance Procedure

Students, parents/guardians, employees, or community members should notify any District Complaint Manager if they believe that the School Board, its employees, or agents have violated their rights guaranteed by the State or federal Constitution, State or federal statute, or Board policy, or have a complaint regarding:

1. Title II of the Americans with Disabilities Act;

2. Title IX of the Education Amendments of 1972;

3. Section 504 of the Rehabilitation Act of 1973;

4. Individuals With Disabilities Education Act, 20 U.S.C. ¡×1400 et seq.;

5. Title VI of the Civil Rights Act, 42 U.S.C. ¡×2000d et seq.;

6. Equal Employment Opportunities Act (Title VII of the Civil Rights Act), 42 U.S.C. ¡×2000e etseq.;

7. Sexual harassment (Illinois Human Rights Act, Title VII of the Civil Rights Act of 1964, and Title IX of the Education Amendments of 1972);

8. The misuse of funds received for services to improve educational opportunities for educationally disadvantaged or deprived children;

9. Curriculum, instructional materials, programs;

10. Victims’ Economic Security and Safety Act, P.A. 93-591;

11. Illinois Equal Pay Act of 2003, P.A. 93-0006; or

12. Provision of services to homeless students.

The Complaint Manager will attempt to resolve complaints without resorting to this grievance procedure and, if a complaint is filed, to address the complaint promptly and equitably. The right of a person to prompt and equitable resolution of a complaint filed hereunder shall not be impaired by the person's pursuit of other remedies. Use of this grievance procedure is not a prerequisite to the pursuit of other remedies and use of this grievance procedure does not extend any filing deadline related to the pursuit of other remedies.

1. Filing a Complaint

A person (hereinafter Complainant) who wishes to avail him or herself of this grievance procedure may do so by filing a complaint with any District Complaint Manager. The Complainant shall not be required to file a complaint with a particular Complaint Manager and may request a Complaint Manager of the same sex. The Complaint Manager may request the Complainant to provide a written statement regarding the nature of the complaint or require a meeting with the parent(s)/guardian(s) of a student. The Complaint Manager shall assist the Complainant as needed.

2. Investigation

The Complaint Manager will investigate the complaint or appoint a qualified person to undertake the investigation on his or her behalf. If the Complainant is a student, the Complaint Manager will notify his or her parent(s)/guardian(s) that they may attend any investigatory meetings in which their child is involved. The complaint and identity of the Complainant will not be disclosed except: (1) as required by law or this policy, or (2) as necessary to fully investigate the complaint, or (3) as authorized by the Complainant.

Within 10 school days of the date the complaint was filed, the Complaint Manager shall file a written report of his or her findings with the Superintendent. The Complaint Manager may request an extension of time. If a complaint of sexual harassment contains allegations involving the Superintendent, the written report shall be filed with the School Board, which will make a decision in accordance with Section 3 of this policy. The Superintendent will keep the Board informed of all complaints.

3. Decision and Appeal

Within 5 school days after receiving the Complaint Manager’s report, the Superintendent shall mail his or her written decision to the Complainant by U.S. mail, first class, as well as the Complaint Manager.

Within 5 school days after receiving the Superintendent’s decision, the Complainant may appeal the decision to the School Board by making a written request to the Complaint Manager. The Complaint Manager shall promptly forward all materials relative to the complaint and appeal to the School Board. Within 10 school days, the School Board shall affirm, reverse, or amend the Superintendent’s decision or direct the Superintendent to gather additional information for the Board. Within 5 school days of the Board’s decision, the Superintendent shall inform the Complainant of the Board’s action. The Complainant may appeal the School Board’s decision to the Regional Superintendent pursuant to Section 3-10 of The School Code and, thereafter, to the State Superintendent pursuant to Section 2-3.8 of The School Code.

This grievance procedure shall not be construed to create an independent right to a School Board hearing. The failure to strictly follow the timelines in this grievance procedure shall not prejudice any party.

Appointing Complaint Managers

The Superintendent shall appoint at least two Complaint Managers, one of each gender. The District’s Nondiscrimination Coordinator, if any, may be appointed a Complaint Manager. The Superintendent shall insert into this policy the names, addresses, and telephone numbers of current Complaint Managers.

Name Jerry Moenster Tina Denman

Address

201 W. Clay

240 Regency Centre

Collinsville, IL 62234

Collinsville, IL 62234

Telephone No.

618-346-6350 ext. 235

618-343-2878

LEGAL REF.: Age Discrimination in Employment Act, 29 U.S.C. ¡×621 et seq. Americans With Disabilities Act, 42 U.S.C. ¡×12101 et seq. Equal Pay Act, 29 U.S.C. ¡×206(d). Immigration Reform and Control Act, 8 U.S.C. ¡×1324a et seq. Individuals With Disabilities Education Act, 20 U.S.C. ¡×1400 et seq. McKinney Homeless Assistance Act, 42 U.S.C. ¡×11431 et seq. Rehabilitation Act of 1973, 29 U.S.C. ¡×791 et seq. Title VI of the Civil Rights Act, 42 U.S.C. ¡×2000d et seq. Equal Employment Opportunities Act (Title VII of the Civil Rights Act), 42 U.S.C. ¡×2000e et seq. Title IX of the Education Amendments, 20 U.S.C. ¡×1681 et seq. Equal Pay Act of 2003, 820 ILCS 112/1 et seq. Victims’ Economic Security and Safety Act, 826 ILCS 180/1 et seq. 775 ILCS 5/1-101 et seq. 105 ILCS 5/2-3.8, 5/3-10, 5/10-20.7a, 5/10-22.5, 5/22-19, 5/24-4, 5/27.1, and 45/1-15. 23 Ill.Admin.Code ¡×¡×1.240 and 200-40. CROSS REF.: 5:10 (Equal Employment Opportunity and Minority Recruitment), 5:20 (Sexual Harassment), 6:140 (Education of Homeless Children), 6:170 (Title I Programs), 6:260 (Complaints About Curriculum, Instructional Materials, and Programs), 7:10 (Equal Educational Opportunities), 7:20 (Harassment of Students Prohibited), 8:70 (Accommodating Individuals with Disabilities), 8:110 (Public Complaints)

ADOPTED: April 20, 1999

UPDATED: January 23, 2006

2:260

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