Bylaws Of Friends-the Parent Teacher Organization Of the Sutton Elementary School and Simonian Center for Early Learning I. II. III. IV. Name: The name of the organization shall be Friends- the Parent Teacher Organization (PTO) of Sutton Elementary and the Simonian Center for Early Learning. Purpose: The purpose of the organization shall be to aid the students of Sutton Elementary School and the Simonian Center for Early Learning by providing support for their educational and recreational needs and to promote cooperative open communication between administration, teachers, and parents. Memberships: A. Regular Membership- all parents and/or legal guardians of students who currently attend Sutton Elementary School or the Simonian Center for Early Learning and all current faculty and staff shall be eligible for membership in the organization. Regular Members shall have the right to attend and participate in all meetings and activities of the organization, but shall not have the right to vote or hold office. B. Voting Membership- All Regular Members who are current in the payment of annual dues, as established in the Section IV herein, shall be designated as Voting Members. Voting Members shall have the right to vote on all issues before the membership, to elect officers, to hold office and to serve as program coordinator. Membership Dues: A. Amount – The organization shall authorize and collect membership dues to be used for the operation of the organization. The amount shall be $10.00. Any change of the amount of the dues shall be approved by a majority vote of the Voting Members. B. Financial Hardship – No Regular Member shall be denied the right to participate in the activities of the organization or to become a Voting Member due to financial hardship. The Leadership Team shall establish a V. VI. procedure for alternative payments or waivers to insure compliance with this policy. Meetings: A. Regular Meetings – A monthly General Membership meeting shall be held during each school year. The time and place of the meetings shall be announced prior to the meeting. B. Special Meetings – Additional meetings of the organization shall be called, either by vote of the Leadership team or by petition of a majority of the Voting Members. C. Program/Event Meetings – program Coordinators may call meetings of individual Standing or special Committees and the Committee’s volunteers. The time and place of planned Program/Event Meetings shall be announced at the monthly General Membership Meeting. D. Quorum – those persons 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. E. Voting – A majority vote of the Voting Members present at any meeting shall be required for all action to be taken by the organization. Officers: the Leadership Team shall consist of the officers of the organization (the Chairperson, two (2) Assistant Chairpersons, Secretary, Assistant to the Treasurer, and the Treasurer) and the principals of the Sutton Elementary School and the Simonian Center for Early Learning. A. Chairperson – The Chairperson shall be the principal executive officer of the organization and, subject to the control of the Leadership Team and the direction of the membership, shall in general supervise and control all of the activities of the organization. The Chairperson shall be a member of the Leadership Team and, when present, shall preside at all meetings of the Leadership Team and all meetings of the membership. The Chairperson shall be an ex-officio member of all committees of the organization. The Chairperson shall maintain proper lines of communication with school administration. B. Assistant Chairpersons (two) – The Assistant Chairpersons shall be members of the Leadership Team and, in the absence of the Chairperson, shall perform the duties of the Chairperson. The Assistant Chairperson(s) shall preside at all meetings of the organization in the absence of another officer. The Assistant Chairperson(s) shall serve as an aid to the Chairperson. One Assistant Chairperson shall supervise and assist all Standing Committees and the other Assistant Chairperson shall supervise and assist all Special Committees. In the VII. case that a vacancy occurs in the office of Chairperson, the Assistant Chairperson(s) shall serve the unexpired term. C. Secretary – The Secretary shall be a member of the Leadership Team. The Secretary shall record the minutes of the meetings of the membership and of the Leadership Team. The Secretary shall receive from the Membership Coordinators an accurate Member Phone List and Program Volunteer Lists. The Secretary shall maintain and update all records of the organization in the “Procedure Book” including, a copy of the By-laws, minutes of the meetings, member phone list, program volunteer list, program operating procedures and history, treasury reports, and calendar of events. The Secretary shall ensure a written updated Program Operating Procedures and financial report is obtained from the Program Coordinator within 30 days of each event. The “Procedure Book” shall reside with the Secretary and be available at all meetings. The Secretary shall provide a copy of the minutes of every monthly meeting to the editor of Chalk Talk. D. Treasurer and Assistant to the Treasurer – the Treasurer and Assistant to the Treasurer shall be a member of the Leadership Team. The Treasurer and Assistant to the Treasurer shall have charge and be responsible for all funds of the organization. The Treasurer and/or Assistant to the Treasurer shall collect and keep account of all monies of the organization in a timely manner. All disbursements in excess of $250.00 will require the review and approval of the Chairperson. All disbursements must be documented with a receipt. All accounts shall be reconciled on a monthly basis. A written Treasurers Report indicating all revenue and disbursements shall be provided at each meeting of the organization or at the request of the Leadership Team. A copy of the Treasurers Report shall be given to the Secretary. A fiscal year Proof of Cash shall be provided to the Leadership Team at the end of each term. A book of the Treasurer shall be turned over to the new Treasurer with a statement signed by the Leadership Team that the books are in order. Elections A. Procedure – the election of officers shall take place during the last General Membership Meeting of each year. All Voting Members of the organization may participate in the election. Written nominations are received by the Secretary. Only those persons that have signified their consent to serve if elected shall be nominated for of elected to office. Election of officers shall be by written ballot. A majority of the votes cast by the Voting Members shall be necessary for election. VIII. IX. B. Term of Office – The term of each officer, except for the Treasurer, shall be one (1) year, beginning on July 1 and ending on June 30 of each year. The term of Treasurer shall be two (2) years. A person shall not be eligible to serve more than three (3) consecutive terms in the same office. C. Vacancies – A vacancy occurring in any office shall be filled for the unexpired term by a person elected by a majority vote of the Leadership Team. Should a vacancy occur in the office of the Chairperson, one of the Assistant Chairpersons shall serve the unexpired portion of the term. The Leadership Team A. General Powers – The Leadership Team shall manage the affairs, activities, and operation of the organization. The Leadership Team shall transact necessary business during the intervals between the meetings of the membership and other business as may be referred to it by the membership, school faculty or administration. It m ay create Standing or Special Committees, approve the plans and work of Standing and Special Committees, present reports and recommendations at the meetings of the membership, and , in general, conduct the business and activities of the organization. The Leadership Team shall select and appoint the volunteer Program Coordinators of all Standing and Special Committees. B. Membership – the membership of the Leadership Team shall consist of the Chairperson, Assistant Chairperson, Secretary, Treasurer, and Assistant Treasurer of the organization and the principal and/or assistant principal of Sutton Elementary School and the Simonian Center for Early Learning. C. Meetings – Special meetings may be called by the Chairperson or by the majority of the Leadership Team. Adequate notice of all meetings shall be given to all members of the Leadership Team. When possible, notice of the meetings should be announced to all Regular and Voting Members of the organization. Any Regular or Voting member may attend a meeting of the Leadership Team. D. Quorum – A majority of the members of the Leadership Team constitute a quorum. E. Voting – A majority vote of the members of the Leadership Team present at a meeting at which a quorum is present shall be required for all actions to be taken by the Leadership Team. Standing and Special Committees A. Standing Committees – The Leadership Team may establish Standing committees, as it deems necessary and advisable. The Leadership Team shall appoint the program coordinators of all Standing Committees. Only Voting Members may serve as program coordinators. Any Regular Member may serve as a program volunteer. The program coordinator shall report the plans and activities of the committee to the Leadership Team, which must approve all such reports. B. Special Committees – The Leadership Team may create Special Committees. Special Committees shall be created for a specific time and/or task and shall cease to exist when that time and/or task has been completed. The Leadership Team shall appoint the program coordinators of all Special Committees. Only Voting Members may serve as program coordinators. Any Regular Member may serve as a program volunteer. The program coordinator shall report the plans and activities of the committee to the Leadership Team, which must approve all such reports. C. Program Coordinators – The Program Coordinators are volunteers, who shall be selected and appointed by the Leadership Team to be in charge of, coordinate and run a Standing or Special Committee program sponsored by the organization. Only Voting Members shall serve as Program Coordinators. The Program Coordinators shall obtain a copy of the Program Volunteer List and the Program operating Procedures and History from the Secretary. The Program Coordinator shall submit a written event proposal and Program Budget to the Leadership Team prior to the event. Any legal contracts require the review and approval of the Leadership Team. The Program Coordinator shall ensure that all Program Volunteers have an opportunity to participate. The Program Coordinator shall be responsible for overseeing and coordinating all subcommittees. The Program Coordinator shall submit a written addendum to the Program Operating Procedures and the final budget/financial report to the Secretary within 30 days after the event. The Program Coordinator shall present a program update at each meeting of the organization. If the Program Coordinator is unable to attend the meeting of the organization, then she/he is responsible for providing an update to the Chairperson prior to the meeting. The Program Coordinator shall submit a written article about the event to the Chalk Talk editor including a list of all donations. The Program Coordinator is responsible for sending all thank you and donation acknowledgements to the appropriate companies/individuals. D. Membership Coordinators – The Membership Coordinator shall be appointed by the Leadership Team. The Membership Coordinators shall review, revise, and distribute the organization’s Enrollment Form during the first week of the new school year. The Membership Coordinators shall compile a Master Member Phone List and Program Volunteer Lists from the Enrollment Forms. The Master Member Phone List and the Program Volunteer Lists shall be submitted to the X. XI. Secretary. The Membership Coordinators shall be responsible for distributing monthly meeting reminders to the membership at large and submitting meeting reminders to the Sutton Cable Advisory Board. The Membership Coordinators shall plan and coordinate bi-monthly meeting events and shall have the authority to form a committee of volunteers to assist with the programs as needed. Finances A. Budget – The Leadership Team shall present to the membership at the first Regular Meeting of the year a budget of anticipated revenue and expenses for the year. This budget shall be used to guide the activities of the Leadership Team during the year. Any substantial deviation from the budget must be approved in advance by the membership. B. Obligations – The Leadership Team may authorize any Officer or Program Coordinator to enter into contracts or agreements for the purchase of materials or services on behalf of the organization. The Officers or program Coordinators shall not have the authority, however, to enter into such agreements on behalf of the Sutton Elementary School or Simonian Center for Early Learning, nor should they hold themselves out as having such authority. C. Loans – No loans shall be made by the organization to its officers or its members. D. Commercial Paper – All checks, drafts or other orders for the payment of money on behalf of the organization shall be signed by the Treasurer or by any other person as authorized in writing by the Leadership Team. E. The Treasurer shall deposit all funds of the organization to the credit of the organization in such banks or other depositories as selected by the Leadership Team. The Treasurer shall make such disbursements as authorized by the Leadership Team in accordance with the budget adopted by the membership or an approved program budget. All deposits and/or disbursements shall be made within a maximum of thirty (30) days from the receipt of the funds and/or orders of payment. F. Financial Reports – The Treasurer shall present a financial report at each General Membership Meeting of the organization and shall prepare a final report at the close of the year. The Leadership Team shall have the reports and the accounts examined annually by an auditor or an informal audit committee, who, if satisfied that the Treasurer’s annual report is correct, shall sign a statement of that fact at the end of the report. Amendments These Bylaws may be altered, amended or repealed and the Voting Members at any Regular or Special Meeting may adopt new bylaws.