Board Policy 802 – Members
|Board Policy||Administrative Regulation|
|802.01 Compensation for Expenses (Reviewed 11/16/09)(Revised 3/23/15|
|802.02 Travel by Board Members (Revised 11/16/09)
(Reviewed 3/23/15)(Revised 3/28/16)
|802.03 Conflicts of Interest (Deleted 7/10/95)|
|802.04 Gifts to Board Members (Revised 3/8/10)|
|802.05 Board of Directors’ Self-Evaluation (Reviewed 11/16/09) (Reviewed 3/23/15)|
INTERNAL BOARD OPERATIONS
Compensation for Expenses
Members of the Board serve without pay. They may be reimbursed for expenses incurred in the performance of their duties.
Legal Reference: Code of Iowa Chapter 279.32
By action of the Board 12/13/76, 7/11/83; Reviewed 2/7/94; Revised 6/26/00; Reviewed 11/16/09
Edited 6/00, 11/09; Revised 3/23/15
INTERNAL BOARD OPERATIONS
Travel by Board Members
All official travel by board members shall be coordinated through the Board Secretary and Board President, and approved by the board via board vote prior to the trips. It is expected that the entire Board shall have the benefit of such travel by oral or written report to the Board.
Guidelines for Board Travel
1. Board members shall be encouraged to travel to conferences, conventions, seminars, and meetings whenever it is apparent that the travel will contribute to the improvement of the individual’s skills as a board member, and if there is allowance for such travel in the budget..
2. Board members should consider attending meetings of the Iowa Association of School Boards, the ABLE (Academy of Board Learning Experiences) seminars, and the Urban Education Network.
In addition, board members should consider attending such meetings as the annual conferences of the National Association of School Boards or the American Association of School Administrators.
3. Board members shall provide either a written or oral report of the meeting attended at the next regularly scheduled board meeting upon return.
4. Board members shall submit receipts for reimbursement for any allowable expenditures. Generally, the allowable expenditures shall be for lodging, meals, registration, and travel.
- By action of the Board 12/13/76; Revised 7/11/83, 2/7/94; Revised 6/26/00; Reviewed 11/16/09
- Edited 6/00, 11/09; Reviewed 3/23/15; Revised 3/28/16
INTERNAL BOARD OPERATIONS
Gifts to Board Members
Board members may receive a gift on behalf of the District. Board members shall not, either directly or indirectly, solicit, accept, or receive a gift, series of gifts, or an honorarium if the donor meets the definition of “restricted donor” stated below or the gift or honorarium does not meet the criteria of gift or honorarium stated below.
A “restricted donor” is defined as a person or other entity which:
a. Is seeking to be or is a party to any one or any combination of sales, purchases, leases, or contracts to, from, or with the District;
b. Will be directly and substantially affected financially by the performance or nonperformance of the board member’s official duty in a way that is greater than the effect on the public generally or on a substantial class of persons to which the person belongs as a member of a profession, occupation, industry, or region; or
c. Is a lobbyist or a client of a lobbyist with respect to matters within the school District’s jurisdiction.
A “gift” is the giving of anything of value in return for which something of equal or greater value is not given or received. However, “gift” does not include any of the following:
a. Contributions to a candidate or a candidate’s committee;
b. Information material relevant to a board member’s official function, such as books, pamphlets, reports, documents, periodicals, or other information that is recorded in a written, audio, or visual format;
c. Anything received from a person related within the fourth degree by kinship or marriage, unless the donor is acting as an agent or intermediary for another person not so related;
d. An inheritance;
e. Anything available or distributed to the general public free of charge without regard to the official status of the board recipient;
f. Items received from a charitable, professional, educational, or business organization to which the board member belongs as a dues paying member if the items are given to all members of the organization without regard to an individual member’s status or positions held outside of the organization and if the dues paid are not inconsequential when compared to the items received;
g. Actual expenses of a board member for food, beverages, travel, and lodging for a meeting, which is given in return for participation in a panel or speaking engagement at the meeting when the expenses relate directly to the day or days on which the board member has participation or presentation responsibilities;
h. Plaques or items of negligible resale value given as recognition for public service;
i. Nonmonetary items with a value of less than three dollars that are received from any one donor during one calendar day;
j. Items or services solicited or given to a state, national, or regional organization in which the state of Iowa or a school district is a member for purposes of a business or educational conference, seminar, or other meeting or solicited by or given to state, national, or regional government organizations whose memberships and offices are primarily composed of state or local government officials or employees for purposes of a business or educational conference, seminar, or other meeting;
k. Items or services received by members or representatives of members as part of a regularly scheduled event that is part of a business or educational conference, seminar, or other meeting that is sponsored and directed by any state, national,or regional government organization in which the State of Iowa or a political subdivision of the State of Iowa is a member or received at such an event by members or representatives of members of state, national or regional government organizations whose memberships and officers are primarily composed of state or local government officials or employees;
l. Funeral flowers or memorials to a church or nonprofit organization;
m. Gifts which are given to a public official for the public official’s wedding or twenty-fifth or fiftieth wedding anniversary;
n. Payment of salary or expenses by a board member’s employer or the firm in which the board member is a member for the cost of attending a meeting of a subunit of an agency when the board member whose expenses are being paid serves on a board, commission, committee, council, or other subunit of the agency and the board member is not entitled to receive compensation or reimbursement of expenses from the school district;
o. Gifts other than food, beverages, travel, and lodging received by a board member which are received from a person who is a citizen of a country other than the United States and is given during a ceremonial presentation or as a result of a custom of the other country and is of personal value only to the board member; or
Actual registration costs for informational meetings or sessions that assist a public official or public employee in the performance of the person’s official functions. The costs of food, drink, lodging and travel are not “registration costs” under this paragraph. Meetings or sessions which a public official or public employee attends for personal or professional licensing purposes are not “informational meetings or sessions which assist a public official or public employee in the performance of the person’s official functions” under this paragraph.
An “honorarium” is anything of value that is accepted by, or on behalf of, a board member as consideration for an appearance, speech, or article. An honorarium does not include any of the following:
a. Expenses of a board member for registration, food, beverages, travel, or lodging for a meeting, which is given in return for participation in a panel or speaking engagement at a meeting when the expenses relate directly to the day or days on which the board member has participation or presentation responsibilities;
b. A nonmonetary gift or series of nonmonetary gifts donated within thirty days to a public body, an educational or charitable organization, or the department of general services; or
c. A payment made to a board member for services rendered as part of a private business, trade, or profession in which the board member is engaged if the payment is commensurate with the actual services rendered and is not being made because of the person’s status as a board member but, rather, because of some special expertise or other qualification.
Legal References: Iowa Code Chapter 56B
By action of the Board 2/8/93, Revised 2/13/95; Revised 6/26/00; Revised 3/8/10
Edited 6/00; 3/10
INTERNAL BOARD OPERATIONS
Board of Directors’ Self-Evaluation
Periodically, the Board shall conduct an evaluation of itself. The goal of the self-evaluation is not to criticize fellow board members but rather to point out strengths as well as weaknesses of the Board.
The evaluation will focus on board policies, board meetings, education program, financial management, and the Board’s relationship with the Superintendent, employees, school district community, and students.
It shall be the responsibility of the Board President to develop a board evaluation program. The Board may employ an outside facilitator if the Board determines the facilitator is necessary.
Legal Reference: Iowa Code § 279.8
Cross Reference: Educational and Operational Planning
By action of the Board 7/10/95; Revised 6/26/00; Reviewed 11/16/09
Edited 6/00, 11/09; Reviewed 3/23/15