Parent Advisory Council
Constitution
&
Bylaws
January 2008
CONSTITUTION
SECTION I NAME
SECTION II PURPOSES
SECTION III DISSOLUTION
SECTION IV INTERPRETATION OF TERMS
BYLAWS
SECTION V MEMBERSHIP IN A PAC
SECTION VI MEETINGS
SECTION VII QUORUM AND VOTING
SECTION VIII ELECTION OF EXECUTIVE OFFICERS
SECTION IX TERM OF OFFICE
SECTION X EXECUTIVE OFFICERS
SECTION XI DUTIES OF OFFICERS
SECTION XII CODE OF ETHICS
SECTION XIII COMMITTEES
SECTION XIV FINANCES
SECTION XV CONSTITUTION & BYLAW AMENDMENTS
SECTION XVI REMOVAL OF EXECUTIVE OFFICER
SECTION XVII PROPERTY IN DOCUMENTS
CONSTITUTION
SECTION I NAME
The name of the Association shall be the KITI K'SHAN PRIMARY SCHOOL PARENT ADVISORY COUNCIL.
The Council will operate as a non-profit organization with no financial benefit.
The business of the council shall be unbiased towards race, religion, gender or politics.
SECTION II PURPOSES OF THE PAC
The purpose of the Council is to act in an advisory role on any matters relating to the school. Through promotion of parental involvement, we will support, encourage and improve the quality of education and the well being of the children in Kiti K'Shan Primary School.
1. To advise parents’ on any matter relating to the school – programs policies, plans, and activities.
2. Provide a forum for discussion of educational programs, services and activities.
3. To make recommendations to the Principal on school programs and services.
4. To assist parents in accessing the system and to provide advocacy support for individual children and their parents.
5. To organize PAC events, in conjunction with the Principal, to encourage and involve parents in school activities that support the school’s goals and programs.
6. To work with parents, students, staff and community members to provide a healthy, safe and supportive environment.
7. Promote a spirit of cooperation within the school community.
8. To participate in the work of the school planning council through the PAC’s elected representatives
SECTION III DISSOLUTION
1. In the event of dissolution or winding up of the Council, and after payment of all debts and costs of dissolution or winding up, the assets and remaining funds of the Council shall be distributed to another parent advisory council or councils in School District No. 82, Coast Mountains having purposes and objectives similar to those of the Council, and which meet all requirements of the British Columbia Gaming Commission, as the members of the Council may determine at the time of dissolution or winding up. This clause shall be unalterable.
2. In the event of dissolution of the Council, all records of the organization shall be placed under the jurisdiction of School District No. 82, Coast Mountains in the person of the principal of the school. In the person of the Secretary-Treasurer of the school district.
SECTION IV INTERPRETATION OF TERMS
Ø Parents – the parent/parents or guardian of a child or children in School District No. 82, Coast Mountains
Ø Parent Advisory Council – “the Council” any organized group of parents recognized under the British Columbia School Act.
Ø School Planning Council – “SPC” three parent representatives, principal and one teaching member working together on school growth plans.
Ø School – any public elementary or secondary educational institution within School District No. 82, Coast Mountains
Ø District – School District No. 82, Coast Mountains
Ø SD# 82 – School District No. 82, Coast Mountains.
Ø BCCPAC - British Columbia Confederation of Parent Advisory Councils
Ø DPAC – the Coast Mountains District Parent Advisory Council, which is recognized by the Board of Trustees of School District No. 82, to be the umbrella group of Parent Advisory Councils formed or to be formed in each school.
Ø Community Organizations – groups, which demonstrate an interest in education and are not already, included in the scope of this constitution.
BYLAWS
SECTION V MEMBERSHIP IN THE PAC
All parents and guardians of students registered at Kiti K'Shan Primary School, excluding those parents and guardians who are School District #82 employees, are voting members of the Parent Advisory Council. The parents and guardians who are employees of School District #82 may be non-voting members.
1. Administration and staff (teaching and non-teaching) of Kiti K'Shan Primary School may be non-voting members of the Council, except as otherwise provided herein.
2. Members of the school community who are not parents of students currently enrolled in the system may be invited to become non-voting members of the Council.
3. At no time shall the Council have more non-voting than voting members.
4. Any parent that is an employee of the school board or Ministry of Education must declare and refrain from participation in any discussion when any potential conflict of interest or bias issues arise at a meeting.
5. Yearly membership of the Kiti K'Shan Primary PAC in School District #82 DPAC and BCCPAC shall be voted upon at the Annual General Meeting.
The Council Member should:
Ø Attend as many Council meetings as possible.
Ø Become knowledgeable about the educational programs and resources of the school.
Ø Promote positive attitudes about the school and it’s educational programs and services.
Ø Support the Council’s purposes and objectives.
The Principal Should:
Ø Consult on the operation and organization of the Council.
Ø Encourage the participation of parents in the Council.
Ø Assist in the development of Council objectives.
Ø Provide information to the Council on the general activities of the school and keep the Council informed of the current developments within the school as they relate to the Council’s scope of participation in school related matters.
Ø Attend Council meetings or designate another staff member to attend.
SECTION VI MEETINGS
1. Meetings will be conducted efficiently and with fairness to the members present.
2. There shall be an Annual General Meeting (AGM) for the purpose of election of officers held in September of each year. Notice shall be sent to all parents and the Principal (7) days prior to the meeting.
3. Calendar of regular meetings for the school year shall be set after the elections at the AGM and shall be sent home to all parents, principal. This will serve as notice to all members of all regular meetings of the Council.
4. Regular meetings shall be held not less than eight times per year, one of those being the AGM.
5. Executive meetings may be held anytime or place as deemed necessary. The purpose of executive meetings is to carry on business between regular meetings. Decisions made at an executive meeting will be ratified at the next regular meeting.
6. If procedural problems arise on an issue not covered in these bylaws, Robert’s Rules of Order (edition) shall be used to resolve the issue.
7. A Council meeting shall not be a forum for the discussion of individual issues relating to school personnel, students, parents, or other individual members of the school community.
8. The Chairperson at the discretion of the Chairperson may call special meetings.
9. The Chairperson at the written request of four (4) members shall call special meetings. The written request shall contain the reasons for the meeting and only that business may be dealt with at the special meeting.
10. Special meetings may be called by the Chairperson to include voting members only. A report of the special meeting shall be made to the non-voting members.
11. Notice of a special meeting shall be sent to all parents and the Principal at least seven (7) days prior to a special meeting, except in the case of urgency as determined by the Chairperson, and shall contain a statement of the general nature of the business to be dealt with at the special meeting.
12. The inadvertent omission to give notice of a meeting or the failure to receive a notice by a parent does not invalidate proceedings at that meeting.
13. Each member may attend any meeting of the Council.
14. The Chairperson may postpone a vote for one meeting to allow additional participation by members.
15. Minutes of the previous meeting shall be prepared by the secretary of the Council for approval at the next regular meeting. Minutes shall be distributed to all members following the meeting.
SECTION VII QUORUM & VOTING
A. QUORUM
The voting members present at any duly called regular meeting shall constitute a quorum, except as otherwise provided herein.
B. VOTING
1. Each member present at a meeting of the Council shall be entitled to one vote except as otherwise provided herein.
2. Unless otherwise provided, questions arising at any meeting shall be decided by a simple majority vote (50% plus 1).
3. In the case of a tie vote, the motion is defeated.
4. Members must vote personally on all matters; voting by proxy shall not be permitted.
5. Voting shall be done by a show of hands, with the exception of the election of officers, which must be by secret ballot. A vote shall be taken to destroy the ballots after the election.
6. The election of representatives to the School Planning Council must be by secret ballot.
7. Motion may be made by Council to hold a vote by secret ballot when deemed appropriate by the Council.
SECTION VIII ELECTION OF EXECUTIVE OFFICERS
1. The executive officers shall be elected by the voting members at the Annual General Meeting. Only one executive member per term may be held by a parent/guardian that is an employee of the school district. This person may not hold the Chair, Vice Chair or SPC position and they will not have a vote regardless of position as per Section 5, Membership in the PAC. No elected official of the school district or Ministry of Education shall hold an executive position.
2. In the event of a vacancy on the executive during the year, the executive shall appoint a new officer at the next regular meeting (an individual who has been nominated by the PAC) who shall hold office until the next election.
3. If an SPC or DPAC representative resigns or ceases to hold office for any other reason, the membership may elect an eligible member of the Council to fill the vacancy for the remainder of the term. Such election must be by secret ballot.
4. Three parent/guardian representatives to the School Planning Council shall be elected annually from parents of students enrolled in the School, who are not employees of any school district. One of the representatives must be an elected officer of the Parent Advisory Council. The other two (or either one of them) may also be PAC executive members.
5. The election of representatives to the SPC and DPAC must be by secret ballot.
SECTION IX TERM OF OFFICE
1. The term of office shall commence immediately following election at the AGM and shall be until the next AGM.
2. No person may hold any one position for more than four consecutive years.
3. No person may hold more than one elected executive position at any one time.
4. The term of office for School Planning Council representatives shall be one year.
SECTION X EXECUTIVE OFFICERS
1. A board of elected officers shall manage the affairs of the Council.
2. The Executive Officers may be as follows:
Chair
Vice-Chairperson
Secretary
Treasurer
School Planning Council Representative (1)
DPAC Representative
3. Only one executive member per term may be held by a parent/guardian that is an employee of the school district. This person may not hold the position of President, Vice President, School Planning Council Representative or DPAC Representative.
SECTION XI DUTIES OF OFFICERS
The Chairperson shall:
1. convene and preside at membership, special and executive meetings
2. ensure that an agenda is prepared, presented and discussed with the principal ahead of time
3. know the constitution and bylaws and meeting rules
4. know where to find resources to assist members
5. appoint committees where authorized to do so by the executive or membership
6. consult PAC members regularly
7. ensure that the PAC is represented in school and district activities
8. ensure that PAC activities are aimed at achieving the objectives and purposes of the organization
9. be the official spokesperson for the organization
10. be signing officers
11. submit an annual report
The Vice-Chairperson shall:
1. assume the responsibilities of the Chairperson in the Chairperson’s absence or upon request
2. assist the Chairperson in the performance of his/her duties
3. accept extra duties as required
4. be a signing officer
5. submit an annual report
6. The Secretary shall:
1. ensure that members are notified of meetings
2. record the minutes of general, special and executive meetings
3. keep an accurate and up-to-date copy of the Constitution and Bylaws and have copies available for members upon request
4. issue and receive correspondence on behalf of the organization
5. may be a signing officer
6. safely keep all records of the Council
7. submit an annual report
The Treasurer shall:
1. be one of the signing officers of the executive
2. receive all funds for the Council
3. disburse funds authorized by the executive or members
4. maintain an accurate record of all expenditures of the Council
5. give a report of all receipts and expenditures at all regular meetings
6. deposit all funds collected on behalf of the Council in an account at a recognized financial institution approved by the PAC
7. make books available for viewing by members upon request
8. have the books ready for inspection or audit annually
9. with the assistance of the executive, draft a tentative plan of expenditures as per Section XIV
10. ensure that another signing officer has access to the books in the event of his/her absence
11. Books remain the responsibility of the treasurer. Members may view them when accompanied by the treasurer or designated executive member.
12. Submit an annual financial statement at the annual general meeting
The School Planning Council (SPC) Representative shall:
1. attend all meetings of the school planning council (SPC)
2. be one of three elected SPC representatives
3. represent, speak & vote on behalf of the PAC at SPC meetings
4. be strong advocates for meaningful parent involvement in the school and school planning
5. take direction from the general PAC membership
6. report back to the PAC at general meetings
7. Submit an annual report
The DPAC Representative shall:
1. Attend all meetings of (SD#82 DPAC) and represent, speak, and vote on behalf of the Council
2. Maintain current registration of the Council
3. Report regularly to the membership and executive on all matters relating to the DPAC
4. Seek and give input to the DPAC on behalf of the Council
5. Receive, circulate, and post DPAC newsletters, brochures, and announcements
6. Receive and act on all other communications from the DPAC
7. Liaise with other parents and DPAC representatives
8. Submit an annual report
9. If the PAC of Kiti K'Shan decides not to participate in DPAC, this position shall
not be filled
SECTION XII CODE OF ETHICS
A parent who accepts a position as a PAC Executive Member:
1. Upholds the constitution and bylaws, policies and procedures of the electing body.
2. Performs her/his duties with honesty and integrity.
3. Works to ensure that the well being of students is the primary focus of all decisions.
4. Respects the rights of all individuals.
5. Takes directions from the members, ensuring representation processes are in place.
6. Encourages and supports parents and students with individual concerns to act on their own behalf and provides information on the process for taking forward concerns.
7. Works to ensure those issues are resolved through due process.
8. Strives to be informed and only passes on information that is reliable.
9. Respects all confidential information.
10. Supports public education.
11. Sign and submit for record the Statement of Understanding.
SECTION XIII COMMITTEES
1. Standing and ad hoc committees shall be formed when necessary.
2. Committees are responsible to the executive members.
3. The PAC executive may appoint members to committees annually.
4. The membership or executive may elect or appoint a member (a representative of a Council member) who is not an employee or elected official of School District No. 82 or the Ministry of Education to represent the Council on an external committee or to an external organization.
5. The representative will report to the membership or executive as required.
SECTION XIV FINANCES
1. Council may raise and spend money in furtherance of its’ purposes and objectives.
2. A tentative plan of expenditures will be drawn up by the executive and presented for approval to the Council.
3. Any fundraising activities by the PAC, which would be sent home through the students, will require prior approval of the principal.
4. Expenditures over $100.00 must receive the prior approval of the members at a regular or special meeting. The hot lunch coordinator shall have the authority to exceed the $100.00 expenditure limit. This is subject to PAC approval at the first regular meeting of the school year.
5. All funds of the organization will be kept on deposit in a bank or financial institution registered under the Bank Act.
6. The executive shall name at least three signing officers for banking and legal documents. Two signatures will be required on all of these documents.
7. A Treasurer’s Report shall be presented at each general meeting.
8. Members at a regular meeting may appoint an auditor.
SECTION XV CONSTITUTION AND BYLAW AMENDMENTS
1. Except as provided in the constitution, the members may, in consultation with the Principal, and by a majority of not less than 75% of the vote’s cast; amend the constitution and bylaws of the organization.
2. Written notice of a meeting at which a resolution will be considered to amend the bylaws shall be given to all members in writing at least fourteen days before the meeting. The amendments will be ratified at the next regular meeting.
3. A constitution or bylaw amendment shall be dated, signed and forwarded to the School Board Office for safekeeping.
SECTION XVI REMOVAL OF AN EXECUTIVE MEMBER
1. The members may, by a majority of not less than 75% of votes cast, remove an executive member before the expiration of his/her term of office, and may elect a successor to complete the term.
2. Written notice via confidential sealed envelope referring only to member's title and no name, specifying the intention to make a motion to remove the executive member shall be given to the members not less than 14 days before the meeting.
SECTION XVII PROPERTY IN DOCUMENTS
All documents, records, minutes, correspondence or other papers kept by a member, executive member or committee member in connection with the organization shall be deemed to be property of the organization, and shall be turned over to the president when the member, executive member or committee member ceases to perform the task to which the papers relate.
Adopted by Kiti K'Shan Primary School PAC at Terrace, British Columbia on
January 30th, 2008