207.04 - Special Meeting

It may be necessary for the Board to conduct a special meeting in addition to the regularly scheduled board meeting.  Special meetings may be called by the Board of Directors, or called by the President, the Superintendent, or the Secretary upon the written request of a majority of the members of the Board of Directors.  Any request to call a special meeting may be made by oral, electronic, or written notice and must specify the purpose, time, and place of the meeting and be delivered to each member (attendance at said special meeting shall be waiver of notice).

Should a special meeting be called, public notice will be given.  If the special meeting called is an emergency meeting and the Board cannot give public notice in its usual manner, the Board will give public notice of the meeting as soon as practical and possible in light of the situation.  Emergency meetings will only be held when an issue cannot wait twenty-four hours necessary for a special meeting.  The reason for the emergency meeting and why notice in its usual manner could not be given will be stated in the minutes.

Only the purpose or issue for which the special meeting was called may be discussed and decided in the special meeting.  The Board will strictly adhere to the agenda for the special meeting and action on other issues will be reserved for the next regular or special board meeting.

 

 

(April 23, 1980; June 15, 1992; September 20, 2010; June 18, 2012, June 20, 2016, March 4, 2019)