Policy ESU-8430

Board Operating Procedures

Agenda Construction

Reviewed and affirmed by the Board: 
Last Revision: 
Original publish date: 04/11/1995
Related policies & regulations:  
Legal references:  

 Written meeting agendas will be prepared by the President of the Educational Service Unit Board in collaboration with the Unit Administrator. An item shall be placed on the agenda upon written request of two Board members. Any staff member or patron may submit agenda items which will be placed in the agenda file for consideration by the Board President and the Unit Administrator.

Control of Agenda

Control of the agenda is the responsibility of the President.

Final action will not be taken on items of new business which have not been on the agenda, except upon approval of a majority of a quorum or for items of an emergency nature. Such matters will be referred to the staff for recommendations for action at subsequent meetings.

Items of an emergency nature shall require approval of a majority of a quorum of the Board and may be introduced for final action during any business or special meeting.