Board of Trustees Policy Manual

CHAPTER 1:  BOARD OF TRUSTEES

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Policy Reference No. Category Title

1.00

Legal Basis & Authority

   1.00.01
   
Entity - Procedural Capacity – Number of District
   1.00.02
   
Authority of Members
   1.00.03
   
Law Savings Clause
   1.00.04
   
Protection from Civil Suit

1.01

Membership of the Board

   1.01.01
     
Election
   1.01.02
   
Student Trustee
   1.01.03
   
Vacancy

1.02

Board Officers

   1.02.01
   
Terms of Board Officers
   1.02.02
   
Board Chair
   1.02.03
   
Board Vice Chair
   1.02.04
   
Board Secretary

1.03

Duties & Responsibilities of the Board

1.04

Committees of the Board

   1.04.01
   
Audit Committee
   1.04.02
   
Executive Committee
   1.04.03
   
Finance Committee

1.05

Meetings of the Board

   1.05.01
   
Regular Meetings
   1.05.02
   
Special Meetings
   1.05.03
   
Meetings Open to the Public
      1.05.03.01
   
    Addressing the Board
   1.05.04
   
Closed Session Meetings
      1.05.04.01
   
    Recording of Closed Session Meetings
      1.05.04.02
   
    Review of Closed Session Minutes & Recordings
   1.05.05
   
Agenda and Rules of Procedure
   1.05.06
  
Electronic Attendance
   1.05.07
  
Minutes of Meetings
   1.05.08
   
Quorum

1.06

Adopting, Rescinding and Revising Policies

1.07

Code of Ethics for Trustees

1.08

Community Relations

1.09

Conflict of Interest

1.10

E-Mail Communications

1.11

Executive Assistant to the Board

1.12

Mail - Receipt and Forwarding

1.13

Policy Manual of the Board of Trustees

1.14

Recognition Awards - Awards of Excellence

1.15

Reimbursement for Expenses

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