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Oak Knoll School PTO Board Bylaws (excerpt) |
V. Meetings A. Regular Meetings. At least three general Membership meetings of the organization shall be held during each school year. The time and place of the meetings shall be announced at least fourteen (14) calendar days prior to the meeting. One of the general Membership meetings shall be the Annual Meeting, to be held in late Spring (no later than May 31) for the purpose of the election of officers and approval of the budget, including all programs, projects and expenditures, for the following fiscal year. B. Special Meetings. Additional meetings of the organization may be called, either by vote of the Executive Board or by petition of a minimum of ten (10) Members. The time and place of all Special Meetings shall be announced at least seven (7) calendar days prior to the meeting. C. Quorum. Fifteen members present at a properly called General Membership or Special Meeting shall be designated as a quorum and shall be entitled to take action on behalf of the organization. D. Voting. A majority vote of the Members present at any meeting shall be required for all action to be taken by the organization. VI. Officers A. Positions. The officers of the organization shall consist of President, Vice-President, Secretary, Treasurer, Financial Secretary, Auditor and Parliamentarian. Where two persons are elected to fill the same position, both of the persons shall be given all of the rights and responsibilities of the office as enumerated herein, and each person shall be allowed one vote. The President, Treasurer, Financial Secretary and Auditor during any year shall not be related by blood or marriage or reside in the same household. At the recommendation of the Nominating Committee and upon the approval of the Executive Board, officers may also include an Communications Chair and a Community Resource Chair. B. President. The President shall be the principal executive officer of the organization and, subject to the control of the Executive Board and the direction of the Membership, shall in general supervise and control all of the activities of the organization. The President shall be a member of the Executive Board and, when present, shall preside at all meetings of the Executive Board and all meetings of the Membership. The President shall represent the organization as a member of the Menlo Park City School District Parent Teacher Organization Council. The President shall select and appoint the chairpersons and members of all Standing and Special Committees, subject to the ratification of the Executive Board, and shall be an ex-officio member of all committees of the organization except the Nominating Committee. The President shall serve as Parliamentarian in the following year. The President shall perform such other duties as may be prescribed in these Bylaws or assigned by the organization. C. Vice-President. The Vice-President shall perform the duties of the President in the absence of the President. The Vice-President shall represent the organization as a member of the Oak Knoll Site Council, provided however, that if the Vice-President is unable to serve as a member of the Oak Knoll Site Council, the Executive Board will appoint another officer to so serve, and the Menlo Park City School District Parent Teacher Organization Council. The Vice-President assumes the President position in the following year. As the President-elect, the Vice-President shall assume leadership in forming the committees and assisting with creating the budget which will be in effect under his/her presidency. The person in the position of Vice President serves a total of three years on the Board: Vice President, President, Parliamentarianand Parliamentarian. The Vice-President shall perform such other duties as are assigned by the President or the Executive Board. D. Secretary. The Secretary shall keep the minutes of the proceedings of the Membership and the Executive Board, shall keep current copies of all organizational documents and records including ensuring that copies of such are available in the school office, shall keep the official history of the organization, shall collect publications of the organization for its permanent records, and shall keep an annual record of all of the activities of the organization, shall keep the official list of Members, shall conduct all necessary correspondence of the organization upon authorization of the President, Executive Board or organization, shall see that all notices are duly given in accordance with these Bylaws and, in general, shall perform all duties incident to the office of Secretary and such other duties as may be assigned by the President or the Executive Board. E. Treasurer. The Treasurer shall have charge of and be responsible for all funds of the organization. The Treasurer shall receive from the Financial Secretary deposit slips for all monies received and deposited for the organization, and shall make disbursements as authorized by the President, Executive Board, or Membership in accordance with the budget adopted by the Membership including securing officer signatures as authorized in these Bylaws. The Treasurer shall collect all membership dues as are established by the organization. The Treasurer shall co-chair the budget committee and prepare the budget for adoption by the Membership. The Treasurer shall present a written financial report at each Executive Board Meeting and General Meeting of the Membership and at other times as requested by the Executive Board. The Treasurer shall be responsible for filing all tax returns and other forms required by government agencies and for ensuring that the organization has obtained appropriate insurance coverage as determined by the Executive Board. The Treasurer in general shall perform all duties incident to the office of Treasurer and such other duties as may be assigned by the President or the Executive Board. F. Financial Secretary. The Financial Secretary shall receive and give a receipt for all monies due and payable to the organization from all sources, shall deposit such funds in such banks or other organizations as are selected by the Executive Board, shall provide a copy of the deposit slip to the Treasurer, shall keep an accurate record of all receipts and authorizations for payment for filing with the financial records of the organization, shall participate in drafting the budget as Treasurer-elect for the following year, and shall perform such other duties as may be assigned by the Treasurer, President or the Executive Board. G. Auditor. The Auditor shall audit the books and records of the organization as of January 31 and July 31, shall prepare and present to the Executive Board reports of such audits within 120 days, shall audit the books and records upon resignation of the Treasurer or Financial Secretary or at any other time deemed advisable by the Executive Board, shall review and approve the monthly PTO bank statements, and shall perform all duties incident to the office of Auditor and such other duties as may be assigned by the President or the Executive Board. H. Parliamentarian. The Parliamentarian shall attend all meetings of the Executive Board and the Membership and give necessary advice in parliamentary procedure when requested, shall chair the Nominating Committee and conduct the election of the officers, or shall, subject to approval of the Executive Board, appoint an alternate to act in this capacity in the Parliamentarian's stead. The Parliamentarian shall review the Bylaws annually and recommend to the Executive Board any suggested amendments to the Bylaws, or that the Bylaws continue in force in unmodified form. If the Board approves suggested amendments, the Parliamentarian shall propose those amendments to the Membership for its approval. The Parliamentarian shall in general perform all duties incident to the office of Parliamentarian, as well as such other duties as may be assigned by the President or the Executive Board. I. Communications Chair. The Communications Chair shall oversee written and electronic PTO communications to members, staff, other district schools, district office to ensure the consistency and timeliness of messages, including overseeing the editorial process of the weekly school newsletter. The Communications Chair shall oversee publicity to the community at large regarding PTO events under the direction of the Executive Board and the District Office. The Communications Chair shall ensure that relevant information from Executive Board meetings is disseminated to interested parties in a timely manner.The Communications Cchair shall also survey the membership if directed by the Executive Board and report findings to the Board and the general membership. The Communications Chair maintain supplies of paper and oversees the equipment necessary for various publications and shall perform such other duties as may be assigned by the President, or the Executive Board. J. Resource Chair. The Resource Chair shall serve as the primary liaison between the organization and local businesses and community resources. The Resource Chair shall keep records of goods, services or underwriting donated to the PTO; make such records available to Executive Board members, committee chairs and Members for use when seeking donations from community businesses in order to avoid redundancy of requests, oversee and approve correspondence and external fundraising efforts between committees and outside vendors or local businesses, oversee the publicity of summer camps to the school community and organize community outreach events with local merchants at the approval of the Executive Board. The Resource Chair shall in general perform such other duties as may be assigned by the President or the Executive Board. The Vice-President shall assume the duties of the Resource Chair if the office of Resource Chair is not filled. VII. Elections A. Procedure. The election of officers shall take place during the last General Membership Meeting each year. All Members of the organization may participate in the election. The Nominating Committee shall present a slate of officers for election at least fourteen (14) days prior to the last General Membership Meeting each year, and the Nominating Committee will call for further nominations from the floor. The election of the slate, if non-contested, may be by voice vote. Any contested election shall be by written ballot. B. Term of Office. The term of each officer shall be one year, beginning on August 1 and ending on July 31 of each fiscal year. The officers shall be elected annually, with the exception of the President, which position shall be automatically filled by the duly elected Vice-President from the preceding year, the Treasurer, which position shall be automatically filled by the duly elected Financial Secretary from the preceding year, and the Parliamentarian, which shall automatically be filled by the duly elected President from the preceding year, subject to approval by the Membership. At the discretion of the Nominating Committee, officers may be nominated to serve in the same position for a total of up to two terms. No more than two officers shall repeat their position in any year. C. Nominating Committee. The Nominating Committee shall be responsible for receiving all suggestions for persons to serve as officers. The committee shall prepare a slate of officers to present for election by the Membership. The committee shall insure that all nominees are Members, are willing to serve and are otherwise eligible to assume the office. D. Selection. A majority of the votes cast by the Members shall be necessary for election. Should no person receive a majority of the votes cast, a run-off between the two (2) persons who received the largest number of votes shall immediately be held. E. Vacancies. Any vacancy in office because of death, resignation or inability to serve shall be appointed by the Executive Board for the unexpired portion of the term. However, should a vacancy occur in the office of the President, a Vice-President shall immediately assume the office. |