Preparation and use of the meeting agenda and consent agenda items.
Policy No. 1420
Board of Directors
Montesano School District No. 66
Proposed Agenda and Consent Agenda
Proposed Agenda
The board secretary will be responsible for preparing the proposed agenda for each meeting in consultation with the board chair. Copies of the proposed agenda, minutes of the previous meeting and relevant supplementary information will be provided to each board member at least three (3) days in advance of the meeting and will be available to any interested citizen at the superintendent’s office twenty-four (24) hours prior to the meeting.
Consent Agenda
To expedite business at a school board meeting, the board approves the use of a consent agenda which includes those items considered to be routine in nature. The consent agenda will appear on the regular agenda following the approval of minutes of the previous meeting(s).
Any item which appears on the consent agenda may be removed on request by a member of the board and placed on the regular agenda. The remaining items on the consent agenda will be voted on by a single motion. The approved motion will be recorded in the minutes, including a listing of all items appearing on the consent agenda.
Cross Reference: Board Policy 6020 System of Funds and Accounts 6215 Voucher Certification and Approval
School District Name: Montesano
Revised: 02.00; 12.11
Classification: Discretionary