F350 Reserve and Liquidity Policy
- Section F: Fiscal Management
Number
The School Board shall consist of five (5) members.
Election/Appointment of Members and Eligibility to Serve
Members of the Board shall be qualified and elected in accordance with the Corporation’s organization plan on file with the State Board of Education. In accordance with I.C. 20-26-4-11, if a teacher or a noncertified employee (as defined in I.C. 20-29-2-11) of the Board is elected or appointed to the Board, the employee must resign from employment by the Board before serving on the Board.
No person otherwise eligible to assume office as a member of the Board shall be disqualified on the basis of age if s/he is at least twenty-one (21) years of age (I.C. 20-26-4-9); and ownership of property shall not be a qualification to serve as a Board member (I.C. 20-26-4-11).
Before August 1st of each school year (July 1 to June 30), the Superintendent shall file with the State Superintendent of Public Instruction a listing of the:
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Should a change occur in Board membership during the term of one or more members of the Board, the School Corporation shall file the change with the State Superintendent of Public Instruction within thirty (30) days after the change occurs. (I.C. 20-23-8-22)
Term
The term of each Board member shall be four (4) years.
Oath
Each newly elected, re-elected, appointed or re-appointed Board member shall take an oath of office administered by a notary public or other qualified person not later than thirty (30) days after the beginning of the term of office to which s/he was elected or appointed as well as other oaths which may be required for transactions connected with or related to the educational program of the Corporation. (I.C. 33-16-4-1)
The oath must be signed by the Board member and the person who administers it and filed in the circuit court clerk’s office of the county containing the greatest percentage of the population of the school corporation. (I.C. 20-26-4-2; I.C. 5-4-1-4)
Vacancies
The position of a Board member shall become vacant upon the occurrence of any one (1) of the following events:
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Filling a Board Vacancy
A vacancy shall be filled by the remaining members of the Board within thirty (30) days after the vacancy occurs. If a tie vote occurs among the remaining members of the Board or between candidates for the Board under I.C.3-12-9-4, or the remaining members of the remaining Board fail to fill a vacancy on the Board within thirty (30) days after any vacancy occurs, the judge of the circuit court shall make an appointment to fill the vacancy. (I.C. 20 23 4-30(d)(1) & (2))
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Board Member Leave of Absence for Military Service
A Board member who elects to take a leave of absence because s/he has been called into active duty in the Armed Forces of the United States or the National Guard and is therefore unable to perform the duties of boardsmanship is entitled to a leave of absence for the period of time of the active duty. A Board member’s salary will be prorated to reflect the period of active duty.
The Board member shall give written notice to the Clerk of the Circuit Court stating that s/he has been called into active duty and will be temporarily unable to perform the duties of school Board member.
During the Board member’s leave of absence the position on the Board must be filled in the same manner as filling other vacancies on the Board. The person selected or appointed serves until the date the Board member’s leave of absence ends or the term of his/her office expires.
The person selected or appointed to the Board assumes the rights and duties of boardmembership and receives the adopted compensation established for the office for the time of the temporary appointment.
In the event the Board member's term of office expires during such a leave of absence, the office shall be filled as provided by law. Except as provided by a Federal law or regulation, a Board member who is on such a leave of absence is entitled to become a candidate for and be elected to the office from which s/he has taken a leave of absence.
Orientation
The Board believes that the preparation of each Board member for the performance of Board duties is essential to the effective functioning of the Board. The Board shall encourage each new Board member to understand the functions of the Board, acquire knowledge of matters related to the operation of the Corporation, and learn Board procedures. Accordingly, the Board shall give to each new Board member for his/her use and possession during the term on the Board the following items:
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Each new Board member shall be invited to meet with the Board President, Superintendent, and Business Manager to discuss Board functions, policies, and procedures.
The Board shall encourage the attendance of each new Board member at orientation and training meetings.
Board Member Authority
Individual members of the Board do not possess the powers that reside in the School Board, but no member of the Board shall be denied documents or information to which s/he is legally entitled and which are required in the performance of his/her duties as a Board member.
Access to Corporation personnel records shall be subject to the following guidelines:
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Public Expressions of Board Members
The Board President functions as the official spokesperson for the Board.
From time-to-time, however, individual Board members make public statements on school matters:
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Sometimes the statements imply, or the readers (listeners) infer, that the opinions expressed or statements made are the official positions of the Board. The misunderstandings that can result from these incidents can embarrass both the member and the Board. Therefore, Board members should, when writing or speaking on school matters to the media, legislators, and other officials, make it clear that their views do not necessarily reflect the views of the Board or of their colleagues on the Board.
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Operations
Compensation
Board members shall receive each year a basic compensation of $2,000 per annum, as well as a per diem in an amount stipulated by a Board resolution acted upon at the annual organizational meeting. Expenses of a Board member shall be reimbursed when incurred in the performance of his/her duties or in the performance of functions authorized by the Board and duly vouchered.
Penalty for Missed Board Meetings
If a member of the School Board misses twenty percent (20%) or more of the meetings of the School Board during a calendar year, except for absences caused by required military duty, the member must reimburse the School District that portion of the total salary paid to the member that year which is proportionate to the number of meetings missed by the member in relation to the total number of School Board meetings held during that year. For purposes of this subsection, consideration may be given only to meetings of which public notice is required.
The following guidelines have been established by the Board to ensure appropriate and proper reimbursement of expenses for Board members.
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Board Member Norms
Board Members Will…
Communication
Commitment
Trust
Respect
Board Member Ethics
A School Board member should honor the high responsibility which his/her membership demands by:
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A School Board member should respect his/her relationships with other members of the Board by:
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A School Board member should maintain desirable relations with the Superintendent of Schools and his/her staff by:
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A School Board member should meet his/her responsibilities to his/her community by:
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Conflict of Interest
Board members shall utilize the authority of their position solely for the benefit of the school community. To this end:
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This limitation does not apply if the Board member receives less than $250.00 of the profits from the contract or purchase.
Defense and Indemnification of Board Members
This bylaw is applicable to all types of civil claims under law including tort claims, civil rights claims, and contract claims. The Board will pay all costs and fees incurred by or on behalf of any Board member in the defense of any claim under law if the Board by resolution determines that the Board member's actions upon which the claim is based arise out of the performance of the member's duties as a Board member, and were taken in good faith.
The Board shall, subject to the provisions of Indiana law, also pay any judgment, compromise, or settlement of a claim, or suit when the Board determines by resolution that it is in the best interest of the Corporation to do so, the act or omission upon which the claim is based occurred within the scope of the Board member's duties as a Board member, and the member did not act in bad faith, or with malfeasance in office. The intent of this bylaw is to hold the Board member harmless from any liability, cost, or damages in connection with such a claim, including but not limited to the payment of legal fees and court costs, except where the liability, cost, damage, or fees are predicated on, or arises out of, the bad faith of the Board member or the claim or judgment is based on the member's malfeasance in office.
If a present or former Board member is or could be subject to personal civil liability for a loss occurring because of a noncriminal act or omission within the scope of the member's duties which violates the civil rights laws of the United States, the Board shall, subject to the limitations established by Indiana law pay the judgment, compromise, or settlement of the claim or suit if the Board determines by resolution that paying the judgment, compromise or settlement is in the best interests of the Corporation. The Board shall also pay all costs and fees incurred by or on behalf of Board member in defense of any such claim or suit.
A Board member shall not be personally liable on contracts entered into within the scope of the member's duties as a Board member unless the contract clearly states otherwise in writing.
Gifts and Gratuities
A Board member or an employee of the School Corporation making a recommendation to the Board on a matter to be considered by the Board shall not accept any gift or gratuity from a person or entity having a substantial personal or pecuniary interest in the Board's decision on the matter.
A Board member who has accepted a gift or gratuity from a person or entity having a substantial personal or pecuniary interest in the Board's decision may return the gift or gratuity or its value to the source and thereafter participate in the process of consideration of the matter, and the Board vote on the matter.
If a Board member taking part in evaluating a proposal to be considered by the Board, or a dependent of a Board member, has accepted a gift or gratuity from a person or entity having a substantial personal or pecuniary interest in the Board's decision, the Board member shall abstain from all involvement in the formulation of a recommendation to the Board, Board discussion on the matter, and the Board vote on the matter.
Mt. Vernon Community School Corporation
F350 Reserve and Liquidity Policy
H250 School Library Material Removal Request Procedure