801.01

INTERNAL BOARD OPERATIONS

Committee of the Whole

The Board may meet as a committee of the whole. This action can be taken by the Board President or by a vote of the Board at a meeting in regular session.

• By action of the Board 12/13/76, 7/11/83; Reviewed 2/7/94; Revised 6/26/00

• Edited 6/00

801.02

INTERNAL BOARD OPERATIONS

Temporary Committees

Temporary board committees and their chairpersons may be appointed by the Board President. A recorder, who will be either designated by the president or assigned by the chairperson, will have the responsibility of keeping a record of the deliberations of the committee and providing a summary of those transactions to the Board, Superintendent, and Board Secretary in a timely manner. The duties of these committees shall be outlined at the time of appointment.

A temporary committee shall be considered dissolved when its final report is made and received by the Board.

Such appointments will be made part of the board minutes, indicating the duties of such committees.

If, based on the duties assigned by the Board, an appointed committee has decision-making or policy-making authority, the committee will be subject to the Chapter 21 (Open Meetings) provisions. If the committee does not possess any decision-making or policy-making authority, it would not be a governmental body subject to Chapter 21 (Open Meetings).

• By action of the Board 12/13/76, 7/11/83; Revised 12/10/90; Revised 6/26/00

• Edited 6/00