Policy Type: Governance Process GP-2-E3 BOARD ORGANIZATION ORGANIZATION OF BOARD OF DIRECTORS At the first regular meeting at which newly elected directors are seated in election years and at the first regular meeting in December in non-election years, the board shall elect from among its members a president and a vice president to serve one-year terms. Officers shall not be elected following the appointment of a director to fill a vacancy on the board unless a majority of the board is appointed. If a director is unable to continue to serve as an officer, a replacement shall be elected immediately. In the absence of both the president and the vice president, the board shall elect a president pro tempore who shall perform the functions of the president during the latter's absence. The superintendent shall act as board secretary. In order to provide a record of the proceedings of each meeting of the board, the superintendent shall appoint a recording secretary of the board. In even-numbered years in December a legislative representative shall be elected who shall serve a two-year term. In addition, a Washington Interscholastic Activities Association (W.I.A.A.) representative, and a Washington State School Directors’ Association (WSSDA) delegate shall be elected who shall serve a one-year term. The normal order of business shall be modified for the annual organizational meeting by considering the following matters after the approval of the minutes of the previous meeting: A. Welcome and introduction of newly elected directors by the president. B. Call for nominations for president to serve during the ensuing year. C. Election of a president (roll call vote). D. Assumption of office by the new president. E. Call for nominations for vice president to serve during the ensuing year. F. Election of a vice president (roll call vote). Policies shall continue from year to year and board to board until and unless the board changes them. Legal References: RCW 28A.330.010 RCW 28A.330.020 RCW 28A.330.050 RCW 28A.400.030 RCW 29A.20.040 WSSDA Mandatory Policies Board president, vice-president — Secretary Certain board elections, manner and vote required Selection of personnel, manner Duties of superintendent as secretary Superintendent Duties Local elected officials, commencement of term of office Policy Type: Governance Process GP-2-E3 BOARD ORGANIZATION cont. Officers of the Board President – see GP-5 President’s Role Vice President The vice president shall preside at board meetings in the absence of the president and shall perform all of the duties of the president in case of his/her absence or disability. Legislative Representative A legislative representative shall serve as the board's liaison with the Washington State School Directors' Association Legislative Assembly. The legislative representative shall assume office in December in an even year for a two-year period. The legislative representative shall attend Washington State School Directors' Association Assemblies, conveying local views and concerns to that body and participating in the formulation of state legislative programs. The legislative representative shall monitor proposed school legislation and inform the board of the issues. Washington Interscholastic Activities Association Representative A WIAA representative shall serve as the board’s liaison with the Washington Interscholastic Activities Association. The WIAA Representative shall assume office in December in an even year for a one-year period. Washington State School Directors’ Association Delegate A WSSDA delegate shall serve as the board’s liaison with the Washington State School Directors’ Association. The WSSDA Delegate shall assume office in December in an even year for a one-year period. Legal References: RCW 28A.343.390 Directors — Quorum — Failure to attend meetings may result in vacation of office RCW 28A.320 Provisions applicable to all districts RCW 28A.330.100 Additional powers of the board RCW 28A.330.030 Duties of president RCW 28A.330.080 Payment of Claims — Signing of warrants RCW 28A.330.200 Organization of the board RCW 28A.330.040 Duties of vice-president Management Resources: WSSDA Mandatory Policies Policy News, Dec 2007 Role of the School Board President