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2011-2012 AAA Handbook - Arkansas Activities Association

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assistant/deputy superintendent, principal, or assistant principal<br />

shall represent the member school as the voting representative.<br />

SECTION 2. AUTHORITY<br />

The Governing Body shall have full legislative authority on all<br />

matters pertaining to those activities herein or hereafter<br />

mentioned and shall adopt a constitution and bylaws to govern<br />

its procedures.<br />

SECTION 3. NOTIFICATION OF MEETINGS<br />

Notice of each meeting of the Governing Body shall be sent to<br />

each member at least fifteen days before the time of the<br />

meeting.<br />

SECTION 4. VOTING<br />

All motions and voting shall be limited to authorized voting<br />

representatives. Directors of various activities are invited to<br />

attend and may be called upon for information or advice.<br />

SECTION 5. PARLIAMENTARY PROCEDURE.<br />

Robert’s Rules of Order, Revised shall govern all parliamentary<br />

matters of the <strong>Arkansas</strong> <strong>Activities</strong> <strong>Association</strong>.<br />

ARTICLE VI<br />

BOARD OF DIRECTORS<br />

SECTION 1. REGULAR MEMBERSHIP<br />

A. The number of <strong>AAA</strong> Board of Directors members elected by<br />

each district shall be based upon the number of school<br />

memberships in an activity district as compared to the total<br />

school memberships of the entire association. The total<br />

number of board members elected shall not exceed 16.<br />

Each activity district shall elect at least one member. The<br />

board members shall assume office July 1 following<br />

election. In the event a district qualifies for additional board<br />

members, they shall be elected from schools of different<br />

classifications. The number of additional board members a<br />

district shall elect will be determined by dividing the number<br />

of district memberships by the number of state<br />

memberships, multiplying the result by 16, then subtracting<br />

one.<br />

B. Minor fractions shall not qualify a district for additional board<br />

members. Major fractions shall qualify districts for<br />

additional board members except when the total exceeds<br />

16, in which event the smallest major fraction(s) shall be<br />

disallowed to the extent necessary to reduce such additional<br />

members to a total of 16.<br />

C. The number of board members elected by activity districts<br />

shall be computed each nine years.<br />

SECTION 2. MEETINGS<br />

The Board of Directors shall meet at least once each quarter<br />

with the organizational meeting being the last meeting held<br />

before July 1 each year. A majority of the members shall<br />

constitute a quorum.<br />

SECTION 3. ELECTION<br />

A. Board of Directors members shall be elected at a regularly<br />

scheduled meeting in their respective activity districts by the<br />

authorized representatives of member schools. Said<br />

election shall take place prior to May 1 of the year in which<br />

the member’s term will expire.<br />

B. Voting representatives must be present and may represent<br />

only one member school.<br />

C. A member of the Board of Directors shall be eligible to be<br />

Governing Body - Board of Directors<br />

elected for not more than three consecutive terms of three<br />

years each and must be an authorized voting<br />

representative.<br />

D. All members of the <strong>AAA</strong> Board of Directors must be a<br />

superintendent, assistant/deputy superintendent, principal,<br />

or assistant principal of a member school.<br />

E. Candidates for a position as a member of the <strong>AAA</strong> Board of<br />

Directors must notify the <strong>AAA</strong> office and/or Activity District<br />

President at least two weeks prior to the Activity District<br />

meeting where their election will be held of their intention to<br />

seek election.<br />

SECTION 4. VACANCY<br />

When a vacancy occurs on the <strong>AAA</strong> Board of Directors, the<br />

Activity District Executive Committee shall fill the vacancy until<br />

the next regular spring meeting of that district.<br />

SECTION 5. AT-LARGE MEMBERS<br />

A. There shall be three at-large board members.<br />

B. At-large members shall represent the female gender and<br />

ethnic minorities.<br />

C. At-large members shall be appointed for a three-year term<br />

and shall not serve more than three consecutive three-year<br />

terms.<br />

D. Two full time administrators should be nominated by each<br />

activity district, preferably one female and one ethnic<br />

minority.<br />

E. The at-large members shall then be appointed by the <strong>AAA</strong><br />

Board of Directors from the activity district nominations<br />

taking into consideration the need for geographical<br />

representation, classification, ethnic, and gender<br />

representation.<br />

F. Vacancies. Same as E. above.<br />

SECTION 6. AUTHORITY<br />

A. The Governing Body, when in session, shall be the<br />

sovereign body of this association. At all other times the<br />

Board of Directors shall act on behalf of the Governing Body<br />

provided the Board of Directors does not change, omit, or<br />

nullify by manner of administration any rules or policies<br />

regularly approved by the Governing Body except in<br />

extraordinary situations.<br />

B. The Board of Directors shall have the authority to set<br />

policies, to plan and carry out all activities of the <strong>Arkansas</strong><br />

<strong>Activities</strong> <strong>Association</strong>, to have all accounts audited, and to<br />

serve as a working board where other provisions are not<br />

made. It shall at all times govern the association in<br />

accordance with rules adopted by the Governing Body.<br />

C. The Board of Directors shall have the authority to amend<br />

any rules declared invalid by a court and to amend any rules<br />

invalidated by laws that may be adopted by the state and/or<br />

federal government, subject to the approval of the<br />

Governing Body at its next annual meeting.<br />

SECTION 7. APPEALS OF BOARD DECISIONS<br />

A. The Governing Body, when in session, shall have the right<br />

to review the decisions of the Board of Directors and may<br />

alter or set aside such decisions if, in the judgment of the<br />

Governing Body, such decisions are in violation of the<br />

constitution or bylaws of the association.<br />

B. When an appeal is made to the Governing Body, a<br />

statement of the case giving the reason for the action of the<br />

Board of Directors must be sent to the members of the<br />

Governing Body along with the appeal seeking to overrule<br />

the action taken by the Board of Directors of the <strong>AAA</strong>.<br />

<strong>2011</strong>-<strong>2012</strong> <strong>AAA</strong> <strong>Handbook</strong> - Page 9

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