9000 Bylaws of the Board of Education

9221 Board Vacancy

Board Vacancy
Policy # 9221
Amended:  10/14/2014
Supersedes / Amends:  12/11/2007  

 

 

 

PURPOSE

For a Board of Education to be effective and productive, it is essential to fill vacancies promptly and with the best possible candidates.  It is also essential that the process for filling vacancies be fair and equitable to all candidates.  By virtue of establishing this policy, the Board hopes to instill an expectation of how vacancies should be filled in the future and to insure that the process used  identifies  the  most  qualified  candidate  and  the  candidate  who  can contribute the most to the successful operation of the Board.  The Board hopes to achieve a non-partisan Board and, to this end, has structured this policy which seeks to elect the most qualified candidate regardless of his/her political party.

IDENTIFICATION OF VACANCY

A Vacancy on the Board occurs when a Board Member:

  • resigns from the Board
  • is no longer be eligible to serve because he/she has moved from Winchester or is no longer resident in Winchester under state law
  • becomes incapacitated and is unable to serve.

The Chairman of the Board shall endeavor to obtain the written resignation of such Board Member. The vacancy shall begin either on the date when it is received by the chairman or on the date specified by the resigning member. When a written resignation cannot be obtained, the Chairman shall advise the Board of the relevant facts at a properly noticed meeting.   The vacancy shall then be deemed to occur as of the date of such meeting.

PROCESS FOR FILLING A VACANCY

  • In accordance with Connecticut State Statues, the remaining Board shall have 30 days from the effective date of the vacancy to select a replacement for the remainder of the departing member’s term.  
  • When a vacancy occurs the Board shall: 
  • file notice of such vacancy with the Office of the Winchester Town Clerk
  • shall publish such notice in one or more local newspapers

While not always feasible, the Board is encouraged to contact each of the political parties known to be active within the community in order to solicit possible candidates.

  • Any candidate expressing interest in filling the vacant position shall be encouraged to provide a written letter of interest, declaring their candidacy and highlighting their qualifications for the position.  All candidates will be requested  to  provide  a  resume  of  their  background  and  past  positions within the Town of Winchester.
  • The effective date of the vacancy will be determined at the onset of this process in the manner set forth above and a deadline for the submission of applications will be set by the Chairman.
  • As soon after this deadline as is practical the Chairman shall place on the agenda of a posted regular or special session of the Board an item titled “Interview and possible selection of a candidate to fill the vacant position on the Board”.  For the purposes of this and subsequent meetings, a quorum of the Board shall be a majority of the remaining Board members.
  • Each candidate will be interviewed using a standard format.
  • The Board may meet in executive session for some or all of this process, provided, however, that each candidate shall have the right to have his or her portion of the interview process held in open session and may elect to do so by advising the Board of that fact at the time of the interview.
  • Following the interviews, the Board may discuss the candidates which may be in executive session.  The Chair may call an end to discussion and if there is only one candidate the Board by voice vote may elect such candidate.  If there is more than one candidate the Chair shall distribute ballots containing the name of each candidate and identifying the member vacancy to be filled.  Each Board Member will sign his or her ballot and will vote for one candidate or may abstain from voting. In the event of a tie the Board shall discuss the candidates and re-vote by another written ballot.  In the event the tie continues for three votes the Board Chair shall select the candidate to fill the vacancy from among those candidates submitting an application. 

SWEARING IN OF NEW MEMBER AND SUBCOMMITTEE PARTICIPATION

  • As soon as practical after completion of the selection process the selected candidate  will  be  sworn  in  as  a  member  of  the  Winchester  Board  of Education and he or she shall assume a seat on the Board until the next regular town election, at which election a successor shall be elected for the unexpired portion of the term.
  • The  Chairman  may  consider  the  newly  appointed  Board  Member  for assignment to subcommittees that may or may not be the subcommittees which had been assigned to the Member whose resignation or other event created the vacancy.

9270 Conflict of Interest

Conflict of Interest
Policy # 9270
Adopted:  04/12/2011
Supersedes / Amends:  New Policy  

 

 

 

A Board member shall not have any direct pecuniary interest in a contract with the school district, nor shall he/she furnish directly any labor, equipment, or supplies to the district.

In the event a Board member is employed by a corporation or business, or has a secondary interest in a corporation or business, which furnishes goods or services to the school district, the Board member shall declare his/her interest and refrain from debating or voting upon the question of contracting with the Company.

It is not the intent of this policy to prevent the district from contracting with corporations or businesses because a Board member is an employee of the firm. The policy is designed to prevent placing a Board member in a position where his/her interest in the public schools and his/her interest in his/her place of employment (or other indirect interest) might conflict, and to avoid appearances of conflict of interest even though such conflict may not exist.

The Board will not employ or accept application from any teacher or other employee on a permanent basis if such teacher or other employee is a member of the Board or is the father, mother, brother, sister, wife, husband, domestic partner of a civil union, son, daughter, son-in-law, daughter-in-law, sister-in-law, or brother-in-law of the Superintendent or of any member of the Board.

This shall not apply to any person within such relationship or relationships who has been regularly employed by the Board prior to the inception of the relationship, the adoption of this policy, or a Board member's election.

Legal Reference:   Connecticut General Statutes 7-479 Conflict of interest.

10-156e Employees of boards of education permitted to serve as elected officials; exception

10-232 Restrictions on employment of members of the board of education

P.A. 05-10 An Act Concerning Civil Unions

9271 Code of Ethics

Code of Ethics
Policy #9271
Adopted:  12/11/12
Supersedes / Amends:   
 

 

 

 

Bylaws of the Board
Code of Ethics

The success of every school system depends on an effective working relationship between the Board of Education and Superintendent of Schools. This code incorporates those standards and responsibilities most critical to productive Board and Superintendent relations.

• Boards members and the Superintendent ensure the opportunity for high quality education for every student and make the well being of students the fundamental goal of all decision-making and actions.

• Board members and the Superintendent are staunch advocates of high quality free public education for all Connecticut children.

• Board members and the Superintendent honor all national, state and local laws and regulations pertaining to education and public agencies.

• Board members and the Superintendent recognize that clear and appropriate communications are key to the successful operation of the school district.

• Board members and the Superintendent will always carry out their respective roles with the highest levels of professionalism, honesty and integrity.

• Board members recognize that they represent the entire community and that they must ensure that the community remains fully informed on school-related matters.

• The Superintendent and Board members recognize that the Superintendent serves as the Board of Education's agent and will, in that role, faithfully apply the policies and contracts adopted by the Board.

• Board members adhere to the principle that they shall confine the Board's role to policy-making, planning and appraisal while the Superintendent shall implement the Board's policies.

• Board members and the Superintendent both recognize that they serve as a part of an educational team with mutual respect, trust, civility and regard for each other's respective roles and responsibilities.

• Board members are committed to the concept that the strength of the Superintendent is in being the educational leader of the school district.

• Board members and the Superintendent practice and promote ethical behavior in the Boardroom as a model for all district employees.

• Board members and the Superintendent consider and decide all issues fairly and without bias.

Bylaw adopted by the Board:
 

9311 Introduction

Introduction
Policy #9311
Adopted:  1-8-2013
Supersedes / Amends: 

 

 

 

Bylaws of the Board

Introduction

Board of Education policies translate beliefs and desires of elected officials into action through the Superintendent of Schools and the school staff.  Except for specific meeting decisions, policies are a Board’s best means of shaping district education through specifying in Board policy “what will be done.”  The Superintendent’s administrative regulations provide the administrative “how it will be done” to accompany Board of Education policies.

Policies also make it clear, at least by implication, that the Superintendent is expected to follow the direction of the entire Board as it is expressed through its policies.  On a daily basis, Board policies, except for bylaws, are primarily for the guidance of the Superintendent of Schools and his/her staff.  It is, however, the Board’s responsibility to ensure the Superintendent uses policies in making decisions; it is, similarly, the Superintendent’s responsibility to insist that both policies are their amplifying regulations are followed by everyone in the school system.

Organization and Contents of Policy Manuals

Policy manuals contain three basic types of entries – Board of Education policies, Superintendent of Schools regulations, and Board of Education bylaws:

1.  Policies are guides for discretionary action by the Superintendent of Schools and staff; not all policies require administrative regulation;

2.  Regulations are the Superintendent’s amplifications of Board policies into specific staff actions; not all administrative regulations require policies;

3.  Bylaws are rules governing Boards of Education’s internal operations.

Development of Board Policies

The development of sound educational policies is one of the primary duties of the Board of Education.  Policies serve to promote democratic and responsive school governance and constitute a major method by which the Board exercises its leadership.  Policies are guides for discretionary administrative action by the Superintendent of Schools and his/her staff.  Policy development and revision should follow these principles:

1.  Policies and regulations shall be given high priorities by the Board and by the Superintendent of Schools;

2.  Many people at different levels shall be given opportunities to participate in development and review of policies and regulation;

3.  Procedures for development and revision of policies and regulations shall be clear and well understood; participants shall know their roles and authority; lines of communication shall be observed;

4.  Use of policies and regulations as guides to action shall be stressed at all organizational levels, and policy or regulatory violations shall not be overlooked or condoned;

5.  Policy and regulatory effectiveness shall be monitored regularly by the Board of Education, The Superintendent of Schools, and by other staff members;

6.  Board members and administrators shall guard against intrinsic problems of policies and regulations. (rigidity and inflexibility, bureaucratic or insensitive administration of policy, etc.)

Anyone may propose a new policy or policy changes – members of the community, the staff, students, Superintendent, or Board members.  Proposed new policies and policy changes from staff shall be forwarded to the Superintendent for presentation to the Policy Committee of the Board.  Although the Board encourages and welcomes community, staff and student involvement, only the Board may establish policy.

The Superintendent is encouraged to submit recommendations for new policies and for revision of existing policies as necessary for the effective operation of the public schools.

Approved policies shall be in writing and coded according to the policy codification system approved by the Board, and made part of the official policy manual maintained by the Superintendent.  Policy manuals and copies of new and changed policies shall be distributed to all members of the Board of Education and school administrators, and shall be made available to the staff, students, and general public.

Adoptions and/or Amendment of Board of Education Policies

Procedure for the adoption of a new policy or the amendment of existing policy shall be:

1.  Upon referral to the policy committee, the committee will develop a statement of policy or change of existing policy based on the following 

a.  Suggestions and requests from Board members;

b.  Recommendations from the Superintendent of Schools;

c.  Statutory requirements;

d.  Citizen input.

2.  The policy committee shall present a policy statement, or revised policy statement, with its recommendations to the Board at a regular Board meeting.

3.  The Board shall act on proposed policies at regular meetings of the Board at which time amendments to the policy proposals may be made and the policies approved if the changes are not a departure from the essence of the policy proposal; if the proposed changes are major, a policy should be brought back for a second review at the next regular meeting with further recommendations from the Board’s policy committee.  Proposed policy changes approved by majority vote of the Board shall take immediate effect.

4.  For proposed policy statements, new or revised, because of changes or additions to Connecticut General Statutes or State Board of Education Regulations, approval may be given at the initial presentation.

Formal adoption of policies and/or amendments of policies shall be recorded in the minutes of the Board meeting.  Only those written statements so adopted and recorded shall be regarded as official policies.

Legal Reference:  Connecticut General Statutes

 10-221 Boards of Education to prescribe rules, policies and procedures.

Bylaw adopted by the Board:

9313 Regulations

Regulations
Policy #9313
Adopted 12/11/12
Supersedes / Amends:  

 


 

Bylaws of the Board
Regulations

Formulation, Adoption, Amendment of Administrative Regulations

The Board of Education does not adopt administrative regulations unless specifically required to do so by law, or unless requested to do so by the Superintendent. Adoption
and amendment of such Board of Education adopted regulations shall be by the same
procedure as that specified for policies in 9311.

The Superintendent is responsible for the formulation, issuance, amendment and deletion of administrative regulations to implement the policies of the Board. The Superintendent shall determine the need to bring to the attention of the Board any new, revised or deleted administrative regulations.

The Board of Education reserves the right to review and direct revisions of administrative regulations should they, in the Board of Education's judgment, be inconsistent with the policies adopted by the Board of Education. If the Board directs the Superintendent to issue, amend or delete administrative regulations, it shall do so upon majority vote of all members in attendance at a meeting provided that prior notification of such proposed revision has been described in writing in the call of the meeting, or upon majority vote of all members of the Board when no such written notice has been given.

9327 Board Electronic Mail Usage and Retention

Board of Electronic Mail Usage and Retention
Policy #9327
Approved:  12/13/2011
Supersedes / Amends:  New Policy

 

 

 

The Board of Education believes when used properly, electronic mail is an effective communications tool for Board members, and represents an efficient and convenient method of communication.  The main goal of electronic mail (“e‑mail”) is to expedite the passage of information.  E‑mail gives Board members quick access to one another.  Communication among Board members via e-mail should conform to the same standards as other forms of communication (e.g., Board and committee meetings), consistent with the Freedom of Information Act and state law governing the retention of public records. 

Guidelines for Board E-Mail Usage

The Freedom of Information Act mandates that all meetings of public bodies such as the Board of Education be open to the public.  It is the policy of the Board of Education that e-mail shall not be used in such a manner as to deprive the public of the rights given to it under the Freedom of Information Act.  For this purpose, this bylaw sets forth guidelines for the uses intended to be made of e-mail by Board members when communicating with other Board members.

1.   E-mail, like other written forms of communication relating to the conduct of the public business is subject to the Freedom of Information Act and subject to disclosure.

2.   Electronic messaging services including but not limited to email, internet web forums (such as social networks) and internet chat rooms shall not be used by a majority of a quorum of the members of the Board (currently three members) or any of its subcommittees for the purpose of discussing or sharing opinions on Board business.  Such actions could be considered as constituting a meeting under the Freedom of Information Act and could be considered illegal unless held in compliance with the requirements of the Act.

Messaging between or among Board members shall be limited to the dissemination of information or to messages which do not involve deliberation, debate or decision making.                                                                                         

3.   E-mail can be used to pass along factual information.

4.   Security of e-mail communication cannot be assured.  Board members shall not reveal their passwords to anyone else.  If any Board member has reason to believe a password has been lost or stolen, or that e-mail is being accessed by someone without authorization, he/she shall notify the Superintendent, who will notify the District’s technology specialist.

5.   Personnel issues and other sensitive subjects should never be discussed on-line.  The confidentiality of employee data, student data, and other sensitive subjects must always be maintained.

Accessing E-Mail

Each Board member will be responsible for paying all consumable expenses associated with e-mail usage (for example, office supplies, reproduction, and printing).  In the event a Board member elects not to access e‑mail, a hard copy of all e-mail directed to “the Board" will be placed in the Board packet and will also be available at the Board of Education Central Office.

Records Retention and Deletion

The Connecticut State Librarian has developed retention guidelines with respect to the length of time that electronic records (including e-mail) should be retained.  The records retention schedule, as revised from time to time, is available through the State Library/Public Records Administrator and its website.  The Board adopts the retention guidelines established by the Connecticut State Librarian. Records may not be destroyed unless and until permitted by these retention guidelines. 

Under the records retention guidelines, e-mail messages sent and received by public officials fall within three broad categories:

  • Transitory messages, including copies posted to several persons such as “junk mail” and publications, notices, announcements, and casual and routine communications similar to telephone conversations.
  • Public records with a “Less than Permanent” retention period; and
  • Public records with a Permanent or Permanent/Archival retention period.

Retention guidelines for each of these categories are as follows:

  • Transitory messages - No retention requirement. Board members receiving such communications may delete them immediately without obtaining the approval of the Office of the Public Records Administrator.  However, transitory e-mails may still be subject to FOIA requests and must not be deleted in order to avoid the Board’s duties under the FOIA.  Thus, Board members may not delete transitory messages after an FOIA request has been made
     
  • Less than Permanent - Follow retention period for equivalent hard copy records as specified in an approved retention schedule. The record must be in hard copy or electronic format which can be retrieved and interpreted for the legal retention period. When there is a doubt about the retrievability of an electronic record over the life span of that record, the record should be printed out. The Board may delete or destroy the records only after the legal retention period or if the Board has received signed approval from the Office of the Public Records Administrator.  Similar to transitory e-mails, less than permanent records may still be subject to FOIA requests and must not be deleted in order to avoid the Board’s duties under the FOIA.  Thus, Board members may not delete such messages after an FOIA request has been made for them.
  • Permanent or Permanent/Archival - Retention may be in the form of a hard-copy printout or microfilm that meets microfilm standards. The information must be eye readable without interpretation.

If a record is a permanent or less than permanent, it is only subject to destruction based upon the applicable provisions of the record retention schedule.  Any non-transitory e-mail messages related to the conduct of the Board’s business should be transferred to a paper copy and retained by the Board in accordance with the law.

In addition, requirements under federal court and evidentiary rules (in particular, the Federal Rules of Civil Procedure) apply to such e-mails.  As such, upon receipt of 1) notice that the District is involved in litigation as a party to a lawsuit, or 2) a subpoena from a party to a lawsuit in which the District is not a party, or if the District receives information that would lead it to reasonably anticipate the possibility of future litigation, the District must take steps to ensure that both paper and electronic records are preserved from deletion or destruction.  Regardless of whether such records would otherwise be eligible for destruction under the routine guidelines and records retention schedules, the District must put in place a “litigation hold” to ensure the preservation of relevant documents.  The Superintendent shall designate a Records Custodian, who will be responsible for ensuring implementation of these requirements.  

Legal References:

          Rules 34 and 45, Federal Rules of Civil Procedure (as amended)    

Connecticut General Statutes §1-200  The Freedom of Information Act.  Definitions.

Connecticut General Statutes     §1-210 Access to public records.  Exempt records. 

Connecticut General Statutes §1-211  Disclosure of computer-stored public records.

Connecticut General Statutes §7-109  Destruction of Documents.

Connecticut General Statutes §1-18   Disposition of Original Documents.

Connecticut General Statutes §11-8    Records Management Program.

Connecticut General Statutes §11-8a  Retention, destruction and transfer of documents.

General Letter 98-1, Advisory Opinion of Public Records Administrator on Electronic and Voice Mail.                     

ByLaws of the Board

BYLAWS OF THE WINCHESTER BOARD OF EDUCATION

AS AMENDED & APPROVED June 11, 2013

ARTICLE I

PURPOSE

Section 1.       

Th e Winchester Board of Education (the “Board”) recognizes and accepts full responsibility for all duties imposed on it by law. The purpose of these Bylaws is solely to provide for the organization of the Board, and for an orderly and efficient method of performing its lawful functions, to the end that a sound program of public instruction in the schools may be most effectively developed and administered.

Section 2.

In general, the Board will study and discuss the educational needs of the school district; will establish, promote and activate such programs, policies and procedures as in its judgment are best designed to meet such needs. 

Section 3.  

Nothing in these Bylaws shall be interpreted to limit or modify in any way or to any degree, the duties and responsibilities imposed on this Board by law.

 

ARTICLE II

ORGANIZATION AND OFFICERS

Section 1.   Organization

a. The new Board shall organize at a special meeting scheduled by the outgoing Board for that purpose within two weeks after the biennial election of School Board members in the Town of Winchester.  At such meeting, the Board shall elect by ballot from its membership a chairperson and a secretary to serve as permanent officers. The current chairperson (or in his or her absence, the Secretary) will call the meeting to order and serve as moderator until the new chairperson is chosen.

Section 2.    Officers

The Officers of the Board shall be a Chairperson and a Secretary.  They shall be elected by signed ballot and shall take office immediately upon election.  Officers shall serve for two years or until their successors are chosen and qualified. If any office is vacated for any cause during the term of the holder, another member of the Board shall be elected to fill the vacancy at the next regular meeting of the Board.

Section 3.    Duties of Officers

a. The Chairperson shall preside over all meetings of the Board. The Chairperson shall be the official spokesman for the Board and unless the Board shall otherwise direct, shall make or authorize all announcements concerning Board policy or action. The Chairperson’s right to vote at Board meetings shall not be affected by the duties as presiding officer. The Chairperson shall serve as an ex-officio member of all Board committees and may be counted in the quorum requirement.

b. The Secretary shall function as Chairperson in the absence of the Chairperson.  If the office of Chairperson is vacated, the Secretary shall act as Chairperson until the office is filled by vote of the Board.

1.      The Secretary of the Board shall perform all functions prescribed for that office by the statutes of the State of Connecticut and other such duties as the Board shall prescribe. The Secretary shall be responsible for the minutes of Board meetings and shall certify by signature the minutes of each meeting in the official record.  The minutes shall be open to public inspection under such regulations for the safe guarding of its records as the Board shall adopt consistent with state law.

 Section 4.   Committees

There may be Standing or Special Committees of the Board. At the regularly scheduled meeting of the Board in December each year, the Chairperson of the Board shall propose to the Board which Standing Committees shall exist for the year and shall establish the purpose for each committee. The Chairperson shall propose the members to serve on each such Standing Committee and shall appoint a Chairperson for each Standing Committee.

a)      The Board shall approve or disapprove each such Standing Committee and appointment thereto by a majority vote.           

b)      Special Committees are established from time to time by a majority vote of the Board for such specific purposes as the Board shall prescribe. The Chairperson of the Board shall propose the members to serve on each such Special Committee and shall appoint a Chairperson for each Special Committee.  The Board shall approve or disapprove each such appointment thereto by a majority vote.   When the business of the Special Committee has been completed, the Chairperson of that Committee shall make a final report to the Board at a regularly scheduled meeting or at a meeting of the Board called for that purpose and the Special Committee shall then automatically cease to exist.

c)      Any Standing or Special Committee may be discharged at any time by a two-thirds vote of the entire Board of Education.  Unless the Committee is discharged, no member of a Committee can be removed without the consent of that member, but vacancies on a Committee can be filled by appointment by the Chairperson of the Board, which appointment shall be approved or disapproved by a majority vote of the Board.

d)      Negotiating Committees may be established by the Board as Special Committees charged with developing contracts for Board approval with bargaining units or other organizations.  Any Special Committee tasked with negotiating the contract with The Gilbert School may consist of members who also serve as directors of The Gilbert School Corporation, but need not necessarily include such members.

e)      Each Standing or Special Committee shall report to the Board on its activities at each regularly scheduled meeting of the Board.

f)        The Board may appoint non-members to serve on Board Standing or Special committees, but such non-members shall serve in an ex-officio capacity without vote.

g)      Under the By-Laws of The Gilbert School Corporation, the Town of Winchester has the right to propose four members to serve on The Gilbert School Corporation Board of Directors.  The Chairperson of the Winchester Board shall nominate members to serve on The Gilbert School Corporation.  Once elected to The Gilbert Corporation such member shall serve as a Gilbert School Corporation director for the time of office to which they have been elected.  Should a vacancy arise with respect to a position on The Gilbert School Corporation with respect to a director designated by Winchester, the Winchester Chairperson shall propose a new member. Members of the Winchester Board who sit as Directors of The Gilbert School Corporation shall not constitute a Standing or Special Committee of the Board of Education.  They serve in their individual capacity and have duties and responsibilities to The Gilbert School Corporation separate and apart from their duties and responsibilities as Winchester Board members.

Section 5.   Removal of Officers

Upon a motion duly made and seconded, an officer may be removed at any time for any reason by a two-thirds majority vote of the then current total membership of the Board, provided that the meeting and agenda item is duly noticed.

 Section 6.   Member to Hold One Office Only

No member shall hold more than one of said offices during the same term of office or any part thereof, but any officer or member may, during his term of office, serve on any other Town Board or Commission, whether as representative of the Board of Education or otherwise, provided that such membership on any other Town Board or Commission is permitted by law or is in conflict of interest with service on the Board of Education.

 

ARTICLE III

MEETINGS

Section 1.   Conduct

Board meetings shall follow Roberts Rules of Order unless other-wise required by these Bylaws or by state law. In case of a conflict between these Bylaws and Roberts Rules of Order, these Bylaws will control.

Section 2.   Meeting Schedules 

There shall be a regular meetings of the Board each month for at least eleven months of the year, at a time and place designated by the Board, as set forth in Connecticut General Statutes §1-225 (the Freedom of Information Act).

Special meetings of the Board may be held at any time and shall be called in the manner prescribed by law.  The Board Chairperson or any three members of the Board may call for a special meeting (Connecticut General Statutes §10-218).  Reasonable notice of any special meetings and of the purpose thereof, shall be given to members of the Board, as set forth in Connecticut General Statutes §1-225 (the Freedom of Information Act).   In case of emergency, a special meeting may be held without complying with the notice requirements stated above.  A copy of the minutes of any such “emergency” meeting adequately setting forth the nature of the emergency and the proceedings occurring at such meeting shall be filed with the Town Clerk not later than 72 hours following the meeting.  In addition, such written notice delivered to the Town Clerk less than 24 hours in advance of the meeting must also be delivered to the residence of each Board member, unless at, or prior to, the time the special meeting convenes a Board member files with the Town Clerk or Secretary or the Board of Education a written waiver of such notice.

Section 3.         Agenda

The agenda of any regular or special meeting of the Board will be prepared by the Board Chairperson in collaboration with the Superintendent and shall list all proposed action for the meeting.  Additional items of business for the Agenda of a regular meeting which are supported by at least three Board members and submitted more than 7 (seven) days before the proposed meeting shall be included on the agenda.

Items may be added to the agenda at any regular meeting of the Board by a two-thirds vote of those present.  No items may be added to the agenda of a special meeting.  (Connecticut General Statutes §1-225)

Section 4.         Quorum

A majority of the then current total membership of the Board shall constitute a quorum for any regular or special meeting.

Section 5.         Order of Business

The order of business at each regular meeting shall be determined by the Superintendent and Board Chairperson. The agenda shall further specify and apprise the members and the public at large of the business to be conducted, consistent with the Freedom of Information Act and state and federal law.

Section 6.   Meetings Open to the Public

Meetings of the Board shall be open to the public, provided, however, that the Board may, by a two-thirds vote of those present at any meeting, hold hearings or conduct business in executive session, consistent with those purposes permitted by Connecticut General Statutes §1-200 (the Freedom of Information Act).

Section 7.   Duration of Meetings

No new item of business may be taken up after 10 PM without the approval of two-thirds of the members present.

ARTICLE IV

THE SUPERINTENDENT OF SCHOOLS

Section 1.   Employment and General Function

The Board shall employ a qualified Superintendent of Schools upon such terms as it shall deem proper in the public interest, and otherwise provided by law.  The Superintendent of Schools shall be the sole executive agent of the Board, shall have direction and control of all administrative and teaching personnel, and such other duties as are provided for by law or by these Bylaws, or as the Board may designate.

Section 2.   Other Duties

a.       The Superintendent shall specify and assign duties to teaching and administrative personnel, and shall be responsible for the enforcement of such rules as the Board may establish for the proper and efficient operation of the school system.

b.      The Superintendent shall execute contracts as agent of the Board as permitted by law in accordance with such rules and policies which are established by the Board.

c.       The Superintendent shall have authority to engage, suspend, terminate employment, or accept the resignation of all non-certified personnel.  He/she will inform the Board about such changes.

d.       The Superintendent shall have authority to engage, suspend, terminate employment, or accept the resignation of all certified personnel, provided that the provisions of Article VI shall apply as to Administrators.  He/she will inform the Board about such changes.

e.       The Superintendent shall be present at and participate in all meetings of the Board except when his/her personal status is under consideration.  He/she may attend and participate in Board committee meetings at his/her discretion.

f.       The Superintendent shall make a report to the Board at each of its regular meetings, such report to include:

1.      The names, salaries, and assignments of all personnel engaged since the last previous meeting;

2.      Reports and recommendations in other matters, as and when the same are prescribed or authorized by law, by these Bylaws or by vote of the Board.

g.      The Superintendent shall remain current with research in connection with student achievement; curriculum development; building needs; personnel qualifications; professional development; and all other matters tending to improve the schools and shall report on the same regularly to the Board.

h.      The Superintendent is authorized to make such emergency decisions not specified in these Bylaws as he/she may deem necessary in the public interest.  Such decisions shall be reported to the Chairperson of the Board as soon as practical and to the Board at its next regular or, if on the agenda, special meeting.

i.        The Superintendent and his/her staff shall adhere to Policies established by the Board. 

ARTICLE V

FINANCE AND BUSINESS

Section 1.   Budget Preparation

The Superintendent of Schools shall prepare and present to the Board annually a complete and itemized budget, at the time designated by the Board.

 

ARTICLE VI

PERSONNEL

Section 1.       

The Superintendent shall nominate candidates for appointment as school principal, Director of Special Education, School Finance Director and other similar professional Administrators (the “Administrators”).  The Superintendent will also make recommendations for the termination of any Administrator pursuant to the terms of such Administrator’s contract.  The Board will have the right to approve any hiring of an Administrator and the terms and conditions of such Administrator’s contract.  The Board shall have the right of approval of any involuntary termination of an Administrator’s employment. Such personnel shall aid the Superintendent in his duties and shall have such other duties as the Superintendent shall prescribe.

  Section 2. 

The Board may establish qualifications for its certified and non-certified personnel, provided that such qualifications shall in no case be lower than those established by law or by the State Board of Education for the same classifications, and shall be consistent with state and federal law and U.S. and State Department of Education guidelines.

 The Board may establish such rules governing applications, examinations, and records affecting appointment of personnel, and may prescribe such conditions of employment, consistent with law and with these Bylaws, as it shall deem necessary.

 

ARTICLE VII

USE OF SCHOOL BUILDINGS

Section 1.       

School buildings shall be open for use by the public, subject to such regulations as shall be established by the Board in accordance with State and Federal Law.

ARTICLE VIII

AMENDMENTS

Section 1.

These Bylaws may be amended by the affirmative vote of a majority of the entire membership of the Board at any regular or special meeting of the Board, provided that a copy of the proposed amendment shall have been included in the call for such meeting, and provided that the meeting and agenda item is duly noticed.