Constitution of the Stanley Seventh-day Adventist School Preamble WHEREAS we believe it to be our privilege and responsibility to provide Christian education for our children and those of the community; to provide an atmosphere which will facilitate their moral and spiritual development; to encourage their creative ability and the ability to think clearly and logically; to teach them the responsibilities and privileges of good citizenship and service to God, to their church, to their country, and to their fellow humankind; We, the members of the Stanley Seventh-day Adventist Church, do here establish this school, which shall operate under the Department of Education of the Potomac Conference Corporation of Seventh-day Adventists in harmony with the policies and standards adopted by the duly-constituted policymaking boards and councils of the Seventh-day Adventist Church. Article I Name and Location The school shall be known as Stanley Seventh-day Adventist School, also known as Stanley SDA School. Stanley Seventh-day Adventist school is located at 118 Church Avenue, in Stanley, Virginia, just off Route 340. Article II Purpose At Stanley SDA School, our purpose is to partner with the church and the community to develop young people with active and creative minds, a sense of 1 understanding and compassion for others, and the courage to act on their beliefs. We stress the total development of each child: spiritual, moral, intellectual, social, emotional, and physical. We commit to maintaining high expectations that promote academic excellence and self-disciplined behavior. We commit to the creation of a positive learning environment where teachers and students practice respect, trust and support. Article III Mission Working with the community to develop young leaders, creators and thinkers who love, serve and honor God. Article IV Non-discriminatory Policy We admit students of any race, color, gender, religion or national or ethnic origin to all the rights, privileges, programs and activities generally available to students in the school. We do not discriminate on the basis of race, color, gender, religion, or national or ethnic origin while administering admission policies, educational policies, loan and scholarship programs or other schooladministered programs. Likewise, employees of this school are to be employed without regard to their race, color, gender or national or ethnic origin. All teachers of this school shall be members of the Seventh-day Adventist Church. 2 Article V Constituency A. The membership of the Stanley Seventh-day Adventist Church shall be considered the primary constituent group. The church is duly represented through the school board. B. Area Seventh-day Adventist churches may also enjoy a constituent relationship by requesting, in writing, to enter into a constituent relationship. The procedure for entering or dissolving a church constituent relationship is found in Article IV of the Stanley SDA School Bylaws. C. Members of a constituent church are eligible to receive all the benefits, to exercise all the privileges that apply and to assume the responsibilities inherent in a constituent relationship. These are outlined in Article IV of the Bylaws. D. Each constituent church shall pay its share of budgeted operating expenses not covered by the school income derived from registration, fees, tuition and conference subsidies. During the development of the Stanley SDA School budget, the Stanley SDA School board shall determine each church’s share based on a formula using such factors as membership, number of students, and tithe. E. Each constituent church’s subsidy formula for financial responsibility shall be reviewed every year by the Stanley SDA School board. Article VI Participating churches A. A Seventh-day Adventist church wishing to have a working relationship with Stanley SDA School, but not wanting to enter into a full constituent relationship, shall be considered to be in a participating relationship. B. A participating church may choose to contribute to individual student accounts and/or to church subsidy. 3 C. While participating churches are welcome to contribute to capital expenditures, they will have no financial obligation to do so; neither will they be able to benefit from the sale of such capital in the event of the dissolution of the school. D. Church members of participating churches shall be invited to attend constituency meetings. The only voting member(s) shall be the school board members from the participating church. Article VII School Board A. The school board is responsible for the operation of the school within the guidelines and policies adopted by the Potomac Conference Corporation Board of Education and the Stanley Seventh-day Adventist School constituency as stated in the Stanley Seventh-day Adventist Constitution and Bylaws. The board has authority only when meeting in official session; individual members may not speak for the board, unless directed by the board to do so. All actions of the board are implemented by the principal or head teacher in cooperation with the Stanley SDA School Board chairperson and the Vice President of Education for the Potomac Conference Corporation of Seventh-day Adventists. B. The nominating committee of each constituent Seventh-day Adventist church shall nominate members in good standing to serve on the Stanley SDA School board. The nominees to the school board shall be voted into office by the church members at the same time as the slate of church officers. Their service shall begin July 1. For qualifications of school board members, see Article III of the Stanley SDA School Bylaws. For duties of school board members, see Article III, Bylaws. C. The school board may request of participating, but as yet nonconstituent, area church members to fill an officer position such as Home and School Association Leader or Treasurer. The exception shall be school board chairperson. The chairperson must be a member of a 4 D. E. F. G. H. I. J. K. L. constituent church. For the definition of a participating church, see Article VI of this document. The nominating committee shall nominate the school board chairperson, who will be voted into office by the church board members at the same time as the slate of church officers. Ex officio voting members shall include the pastors of the constituent churches, the Home and School Association Leader, the Stanley SDA School principal, the Stanley SDA School Treasurer, the Potomac Conference Superintendent/Vice President for Education or designee; and, where applicable, the Columbia Union Vice President for Education or designee. Officers of the Stanley SDA School board shall consist of a chairperson, vice-chairperson, and secretary and, if applicable, the treasurer. The school board shall elect its own vice-chairperson in a July board meeting each year. The chairperson and the vice-chairperson shall be members of a constituent church, but shall not be ex officio members. The school board secretary shall be the Stanley SDA School principal or head teacher. The principal or head teacher has the option of appointing someone to record the minutes during each meeting. The Stanley SDA School treasurer shall be appointed by the Stanley SDA School board and shall serve as treasurer of the board. In the absence of a suitable candidate for treasurer, the school board may appoint a bookkeeper, who will serve in the bookkeeping duties of treasurer but will not hold board membership. The Home and School Association Leader shall be appointed by the school board. The school board shall also be empowered to appoint such subcommittees at it shall deem necessary for the effective administration of the school. These subcommittees shall include at least one school board member who shall serve as subcommittee chairperson or co-chairperson and who shall be responsible for reporting the progress and recommendations of the subcommittee to the school 5 board. The subcommittee chairperson may appoint another member of the subcommittee as spokesperson to the board. M. The term of membership on the board shall be two years. A member may serve two consecutive terms. N. Constituent churches shall be represented on the board by their pastor(s) and at least one member-at-large. O. Constituent church boards shall fill vacancies occurring on the school board if the church nominating committee is not functioning. P. For procedures for removal of a school board member, see Article III of the Stanley SDA School Bylaws. Q. The duties and powers of the members of the Stanley SDA School Board and officers are set forth in Article III of the Bylaws. Article VIII School Board Meetings A. Regular meetings: Regular meetings of the board shall be held during the school year, not less than eight (8) times to carry out the duties of the school board. B. Special Meetings: Special meetings of the school board may be called by the chair person and/or the principal/head teacher at any time. Notice of the meeting shall be sent either electronically at least two (2) days prior to the meeting or by postal service at least five (5) days prior to the meeting. C. Executive Session: An executive session is to be called any time the school board discusses personnel matters and/or matters of a personal, sensitive nature that should not be part of public discourse, regarding students, parents, volunteers, appeals, etc. Only school board members are to participate in executive sessions. Executive session matters or decisions shall not become part of the board’s official minutes or disseminated to others. See Article III of the Bylaws for additional executive session provisions. 6 D. Quorum: A quorum shall consist of a simple majority of the school board in session or any of the subcommittees in session. E. Actions of the school board and its subcommittees shall be approved by a simple majority vote of those present. F. Standard rules of parliamentary procedure shall be observed. Article IX Finances The financial support of the school shall be derived from, but not limited to, the following: A. B. C. D. E. F. G. H. I. Constituent church subsidies Potomac Conference Corporation of Seventh-day Adventists subsidies Tuition, registration and other fees Fund raising projects and efforts Gifts and donations from individuals and entities Bequests and distributions from estates and trusts Capital improvement funds from constituent churches Rentals Miscellaneous income such as, but not limited to, directed and nondirected gifts, annuities, trusts and wills. Article X Bylaws The membership of this constituency may enact Bylaws and amend or repeal them at any session thereof. Such Bylaws may embrace any provision not inconsistent with this Constitution. All changes to the Bylaws shall be enacted based on the provision for amendments in Article XI of this constitution. 7 Article XI Amendments A. Amendments may be added to this constitution or to the bylaws by a two-thirds majority vote at any duly called regular or special session of the constituency in which a quorum is established, and provided the proposed amendment has been announced in the notice of the regular or specially called meeting(s) of the constituency. B. An amendment to the constitution or the bylaws may be proposed by any constituent by submitting it in written form to the school board for consideration. At a subsequent regular meeting of the school board, action shall be taken upon the proposed amendment; a two-thirds majority vote of the total school board (not just the members present) is required for passage. Voting shall be by secret ballot. C. Amendments approved by the school board shall be referred to the next business meeting of each constituent church for approval by a twothirds majority of those present. If an amendment is rejected by the constituents, and the Stanley SDA School board wishes to review the matter, a committee of three Stanley SDA School board members and three members of each of the constituent churches not currently serving on the school board may meet to resolve differences and suggest a draft amendment for the approval of both the Stanley SDA School board and the constituent churches. Article XII General Policy The provisions of the Columbia Union Conference Education Code, so far as they shall apply, shall cover any matters not specifically covered by this constitution and its bylaws as though the same were set forth herein at length and are by this reference made a part of this Constitution and its Bylaws and shall be binding upon all members of this constituency. 8 Article XIII 9