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William Reid School Council - Calgary Board of Education

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DRAFT AMENDMENTS<br />

E. GOVERNANCE<br />

The <strong>School</strong> <strong>Council</strong> operates according to a “Town Hall or Assembly” model <strong>of</strong><br />

governance whereby most decisions are made at regular open meetings <strong>of</strong> the <strong>School</strong><br />

<strong>Council</strong>.<br />

1. MEETINGS<br />

1.1 The <strong>School</strong> <strong>Council</strong> shall meet at least eight (8) times during the school year.<br />

1.2 Meetings will take place at the school.<br />

1.3 Special meetings <strong>of</strong> the <strong>School</strong> <strong>Council</strong> may be called by the executive <strong>of</strong> the<br />

<strong>School</strong> <strong>Council</strong> or by written request <strong>of</strong> ten (10) parents <strong>of</strong> the school<br />

community.<br />

1.4 The quorum for meetings <strong>of</strong> the <strong>School</strong> <strong>Council</strong> shall be set at ten (10)<br />

members.<br />

1.5 Members are encouraged to submit agenda items to the chair for<br />

consideration, in a timely fashion.<br />

2. VOTING PROCEDURES<br />

2.1 Decisions at <strong>School</strong> <strong>Council</strong> meetings shall be made by consensus as much<br />

as possible. The decisions made by consensus must be clearly stated and<br />

recorded as such in the minutes <strong>of</strong> the meeting.<br />

2.2 If a motion is made from the floor and seconded, a vote is taken. Following<br />

relevant discussion <strong>of</strong> the motion, the motion will be voted upon by the<br />

membership in attendance at that meeting.<br />

3.1 All members <strong>of</strong> the <strong>School</strong> <strong>Council</strong> are eligible to vote, with the exception <strong>of</strong><br />

the chair who shall only vote in the case <strong>of</strong> a tie.<br />

2.3 Such votes must be made in person and not by proxy or exercise.<br />

3. ANNUAL GENERAL MEETING<br />

3.2 The annual general meeting (AGM) <strong>of</strong> the school shall be held in January.<br />

3.3 The AGM shall be advertised throughout the school and the community at<br />

least twenty-one (21) days in advance.<br />

3.4 Election for the representatives <strong>of</strong> the executive shall take place at the AGM.<br />

3.5 All members <strong>of</strong> the <strong>School</strong> <strong>Council</strong> are eligible to vote, in person, at the AGM.<br />

3.6 The business <strong>of</strong> the AGM shall include:<br />

The election <strong>of</strong> the <strong>of</strong>ficers, comprising the <strong>School</strong> <strong>Council</strong> executive.<br />

Any proposed bylaw amendments.<br />

Financial statements <strong>of</strong> the previous year.<br />

4. ANNUAL REPORT<br />

4.1 The <strong>School</strong> <strong>Council</strong>, through the chairco-chairs, shall prepare and provide<br />

the CBE with an annual report which shall include:<br />

A summary <strong>of</strong> <strong>School</strong> <strong>Council</strong> activities for the year.<br />

<br />

A financial statement for the <strong>School</strong> <strong>Council</strong>, as prepared by the<br />

co-treasurer.<br />

Copies <strong>of</strong> the minutes <strong>of</strong> all <strong>School</strong> <strong>Council</strong> town hall meetings held in that<br />

year, as prepared by the secretaryco-secretaries.<br />

4.2 The <strong>School</strong> <strong>Council</strong> shall make the annual report available to all members <strong>of</strong><br />

the school community.<br />

Ecole <strong>William</strong> <strong>Reid</strong> <strong>School</strong> <strong>Council</strong> BYLAWS – p.2 Created: 1996<br />

Revised: Dec 2000<br />

Oct 2002<br />

Jan. 2004<br />

Jan. 2012<br />

2004[Feb 2013]<br />

WSLegal\000850\00580\8475876v13<br />

Approved:<br />

Jan

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