MASB
BOARD OF DIRECTORS POLICIES
INDEX
Academy Memberships 125
Administrative Goals 310
Advisory Groups/Councils 265
Audit Selection 455
Associate Memberships 120 Dues, Privileges, and Benefits VIP Business Associate Member Professional Associate Member Alumni Associate Member
Association Chapters and the Formation and 260 Operation of a County/Area School Board Association (CASBA)
Association Committees 243 Membership Chairpersons Vice Chairpersons Committee Membership Terms Ad Hoc Subcommittees Voting Reimbursement
Authorized Signatures for Checks 465
Board Committees 246 Membership Committee Membership Terms Ad Hoc Committees
Board of Directors 210 Powers of the Board Powers and Duties of Directors Conflict of Interest
Board of Directors; Membership and Election 212 Qualifications Nominations Uncontested Elections Election Rules of Procedure for the Elections Committee Ballot Count Taking Office Board Vacancies
Board Meetings 230 Regular Meetings Agenda Voting Parliamentary Procedure Minutes Membership Participation Executive Session Number of Meetings Participating in Meetings by Telephone or Other Communications Equipment
Board Membership; Active Participation 217 Board Officers 220 Duties President President-Elect Vice-President Immediate Past President Officers Election
Board Orientation 215
Board Recognitions and Awards 280 Past President Recognition Bell-Ringer and Service Awards President's Award Legislative Award Distinguished Service Award Certificate of Recognition
Budget Implementation 425 Limits of Authorization
Budget Preparation, Adoption, and Review 420
Capitalization and Bid Requirements 480 Committees 240 Committee Charges Committee Records Voting Committee Actions and Recommendations MASB Representation Participating in Meetings by Telephone or Other Communications Equipment
Conflict of Interest and Non-Competition 560
Consulting and Teaching 566
Delegate Assembly 150 Powers and Duties Business Meeting Certification of Delegates and Alternates
Depositories for Funds and Investments 460 Depositories Investments Scope of Investment Policy Authority Objectives Standard of Care Permissible Investments Diversification Reporting
Directors Expenses 250 Reimbursement of Expenses for Officers Reimbursement for Presidents Expenses Reimbursement for Board Meetings and Committee Meetings Other Expenses Registration Fees Definition of Travel Expenses Travel Report/Expense Vouchers Submission and Review
Employee Performance Evaluation 520
Employment of Staff 510 Handbook At-Will Conditions of Employment Appeals
Endorsements 180 Definition Policy
Executive Committee 223
Executive Director 350 Duties and Responsibilities Essential Duties General Duties
Executive Director; Incapacity or Replacement 355 Interim Executive Director Replacement of Executive Director; Procedures
Financial Reports and Statements 450
General Financial Policy 410
Legal Assistance 140
Mailing List Requirements 640 Mailing Labels for Board of Director Candidates Mailing List
Michigan Educational Leadership Group 270 Reports Budget and Finance
Michigan Foundation for Education Leadership 190
Mission Statement 110
Nomination of Officers 225 Board Officer Nominating Committee Nominations from the Floor Nomination of President-Elect Secret Ballot
Non-Discrimination 130
NSBA Board Member Recognition Program 290
NSBA Delegates and Alternates Delegates 293 Alternates Replacement Registration Fees
NSBA Nominations, Resolutions, Constitutional 296 Amendments, and Dues Policy Adoption, Amendment, and Review 160 Review of Policy Schedule of Policy Review
Publications 670 Advertising
Pupil Membership Counts 145
Racial and Ethnic Diversity 135
Retirees Medical and Health Insurance Benefit 543
Revenues from Members 430 Schedule of Annual Dues
Services to Member and Non-Member Boards 170 Services to Member Boards of Education Consultation Activities by Staff Service Fees Services to Non-Member Public School Academy Boards Prohibited Printing Services
Staff Benefits 540 Definitions Fringe Benefits Long-Term Savings Holidays Jury Duty Personal Leave Sick Leave Medical and Life Insurance Disability Insurance Bereavement Leave Vacation Leave
Staff Travel and Business Expenses 550 Definition of Travel Expenses
Surety Bonds 470 Liability Insurance
Tuition Reimbursement 546 Eligible Expenses Eligibility Criteria Reimbursement Limitations
Use of MASB Facilities and Equipment 563
Voter Education 620
Working Conditions 580 Time Schedules