|
Home & School Association Meetings will be at 7:00p.m.(unless
otherwise noted) in the school gymnasium.
Our
meetings will be on Tuesdays. The dates for the 2006-07 school
year are as follows:
|
August 29
1st
meeting/Open House
Meeting begins at 6:30pm |
March 13 |
| October
24 |
May 8 |
| January 23 |
|
|
Contacts |
|
| President |
Tracie
Mertel |
893-5028
309-7188 |
tsmertel@cs.com
|
|
Vice-President |
|
|
|
| Secretary |
|
|
|
| Treasurer |
|
|
|
| Parent
Liaisons: |
|
|
|
| 1st Grade |
|
|
|
|
2nd Grade |
|
|
|
|
3rd Grade |
|
|
|
|
4th Grade |
|
|
|
|
5th Grade |
|
|
|
|
6th Grade |
|
|
|
|
7th Grade |
|
|
|
|
8th Grade |
|
|
|
Our Lady of Perpetual Help Catholic School
Home and School Association Bylaws
ARTICLES OF ORGANIZATION
ARTICLE I – NAME
The name of this organization
shall be the O.L.P.H. Home and School Association (hereinafter
sometimes referred to as the “Home and School”).
ARTICLE II – PURPOSE
The purpose is to explore (1) ideas for
improving the educational programs of the School and (2) provide
assistance for the parents of the students (3) and to assist the
teachers and staff and (4) to act as liaison between the parents
and teachers. The Association shall also strive to assist the
teachers by organizing and coordinating volunteer programs which
may augment the curricula through the utilization of parent
skills and talents and to provide additional resources, both
monetary and material, for the teachers and staff.
ARTICLE III – POLICIES AND DEFINITIONS
Section 1. Neither the name
of this association nor the name of its Executive Officers shall
be used for any purpose other than the regular work of the
Association. This Association shall be a non-profit and
non-commercial enterprise.
Section 2. This Association
shall seek neither to control the administration activities of
the school, nor to control its policies nor to influence the
operational decisions of the school in any manner.
Section 3. These Articles
may be amended at any regular meeting of the Executive Board
(defined in Article V, Section 1(a)).
Section 4. In the event of
dissolution of the Association, the assets of such Association
shall be distributed as seen fit by a majority vote of the
members (defined in Article IV) for the use of Our Lady of
Perpetual Help School, consistent with existing State and
Federal Internal Revenue Codes.
ARTICLE IV –
MEMBERSHIP – DEFINITION AND DUTIES
All parents of
children enrolled in this school are “members” of this
Association. They are expected to show interest in the purpose
of the Association and be willing to uphold its basic policies,
subscribe to its Articles, and to perform all dutes, work and
actions necessary to uphold the “purpose” defined under Article
II above.
ARTICLE V – DEFINITION OF EXECUTIVE
BOARD MEMBERS AND THEIR DUTIES
a. The Executive Board Members of
this Association shall be a President, one or more
vice-presidents, a secretary, and a treasurer, hereinafter
sometimes referred to as “Board Members”.
b. Board Members shall assume
their official duties at the close of the regular meeting in May
and shall remain in office for one (1) year or until their
successors are elected.
c. A Board Member shall not be
eligible to serve more than two (2) consecutive terms in the
same office.
d. The position of secretary and
treasurer may be held by the same person concurrently.
ARTICLE VI - ELECTION
OF OFFICERS
a. There shall be a nominating
committee, consisting of three (3) members; one of whom shall be
selected by the O.L.P.H. Parish Council, one from the faculty,
and one selected by the members of the Association. This
committee is to be created at least one month prior to the
election, and the president is to appoint one of the three to
serve as chairperson of this committee. If any of the bodies
mentioned above fails to appoint a Board Member, then those
bodies represented may select a member to fill the vacancy.
b. The nominating committee shall
select one (1) nominee for each office to be filled and report
their selection at the regular board meeting in April.
c. Following the report of the
nominating committee at the April meeting of the Association, an
opportunity shall be given for nominations from the floor.
d. The consent of each candidate
must be obtained prior to or upon his or her name being placed
in nomination.
e. As an alternative to all of the
above, a vacancy occurring in any of the offices of the Board
Members may be filled by a majority vote of the then current
Board Members.
f. In case a vacancy occurs in
the office of president, the first vice-president shall assume
the office of Presidency.
ARTICLE VII – DUTIES
OF THE BOARD MEMBERS
Section 1. The president
shall preside at all meetings of the Association and of the
Executive Board; shall perform such other duties as may be
prescribed in these Articles or assigned to him/her by the
Association or by the Executive Board; and shall coordinate the
work of the officers and committees and inform each committee
chairperson and officer, in writing, of expected duties in order
that the object(s) of their work may be promoted.
Section 2. The vice-president(s)
shall act as aids to the president and shall, in their
designated order, perform duties of the president in the
temporary absence or the inability of the president to serve.
Section 3. The secretary
shall record the minutes of all meetings and shall perform such
other duties as may be delegated to that office.
Section 4. The president of
the Board Members may select up to ten (10) individuals called
“Directors” whose function is to assist the president but shall
have no voting rights or privileges.
Section 5. The treasurer
shall receive all monies of the Association; shall deposit the
same in one (1) checking account; shall keep an accurate record
of receipts and expenditures, and shall pay out funds subject to
the limitations of the approved budget as authorized by a
majority vote of the Board Members.
The treasurer’s
account may be examined annually by an auditor or an auditing
committee of not less than three (3) members who, selected by a
majority of the Executive Board, satisfied that the treasurer’s
annual report is correct, shall sign a statement of that fact at
the end of the report. The auditing committee may be appointed
by the Executive Board at least one (1) month prior to the last
meeting in the fiscal year.
The treasurer and
president of the Executive Board shall be the only individuals
listed on the checking account maintained for all monies
collected by the Home and School and there shall be two (2)
members of the Executive Board for all check signing purposes.
Section 6. All Board
Members shall:
a. Perform
the duties prescribed in the parliamentary authority in addition
to those outlined in these Articles and those assigned from time
to time.
b. Deliver
to their successors all official material within ten (10) days
after their election.
c. Make
every attempt to attend all scheduled meetings provided
sufficient notice is given. Seven (7) day advance notice shall
be considered sufficient. Failure to attend two (2) consecutive
meetings shall be grounds for dismissal. A unanimous vote of the
Executive Board is required to dismiss a member. The Board
Member against whom the action is brought shall not vote for
this purpose.
ARTICLE VIII –
MEETINGS
Section 1. Regular meetings
of the Association not meetings of the Executive Board Members,
shall be held at O.L.P.H. School at least quarterly between
months of September and May at a time and date to be selected by
the Executive Board Members.
Special meetings
may be called by the Executive Board Members, seven (7) days
notice having been given.
Executive Members
present shall constitute a quorum for the transaction of
business in any meeting.
Section 2. The Executive
Board Members present at the meeting must vote on any project in
which actual or projected expenses shall exceed $2,000.00. A
majority vote of those present or 2/3 of all Executive Board
Members shall constitute approval.
ARTICLE IX – EXECUTIVE BOARD MEMBERS
Section 1. The Executive
Board Members shall consist of the president, vice-president(s),
secretary and/or treasurer and shall serve until their
successors are elected.
Section 2. The duties of the
Executive Board Members may be:
a. To transact
necessary business in the intervals between the Association
meetings and such other business as may be referred to it by the
Association.
b. To create standing
committees but only if necessary. Any standing committees shall
be noted by the secretary in the minutes of any meeting of the
Executive Board Members.
c. To approve the
plans of work of the standing committees.
d. To propose
recommendations at the regular meetings of the Association when
necessary.
e. To appoint an
auditing committee at least one (1) month before the annual
meeting to audit the treasurer’s accounts if they choose to do
so under Article VI.
f. To prepare and
submit to the Association for approval, a budget for the fiscal
year.
g. To approve routine
bills as provided for in the budget.
Section 3. Regular meetings
of the Executive Board shall be held at a time to be fixed by
the Executive Board Members. A majority present of the Executive
Board shall constitute a quorum for voting purposes and all
business deemed necessary by the Executive Board. Special
meetings of the Board Members may be called by the president or
by at least three (3) members of the Board with notice to all
Executive Board Members.
ARTICLE X – STANDING AND SPECIAL COMMITTEES
Section 1. Standing
committees shall be created by the Executive Board by a majority
vote of the Executive Board Members as deemed necessary to
promote the objects and carry out the work of the Association.
The chairperson of
a standing committee shall be selected by a majority vote of the
then present Board Members.
Section 2. A chairperson of
each standing committee shall present a plan of work to the
Executive Board Members for approval. No committee work shall be
undertaken without a vote of the Executive Board Members as
stated above.
Section 3. The power to form
special committees and appoint their members rests with the
Executive Board as stated above. Since a special committee is
created for a specific purpose, it automatically goes out of
existence when its work is done and its final report is
received.
Section 4. The president may
be an ex officio Board Member of but they shall not have a vote
on any matter decided by the Executive Board Members unless they
are an Executive Board Member as defined in Article IX.
ARTICLE XI – PARLIAMENTARY AUTHORITY
ROBERT’S RULES OF ORDER REVISED shall
govern this association in all cases to which they are
applicable and in which they are not in conflict with these
Articles.
ARTICLE XII – FISCAL YEAR
The fiscal year of the Association shall
commence on June 1 and end on May 31.
ARTICLE XIII –
IMMUNITY
All Executive Board Members shall have
complete immunity for all actions performed while acting in
their capacity as Board Members and shall have no personal or
financial obligations arising from the same.
Articles of Organization as amended
8/10/2000 |