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Policy
Operating Procedures
XVII. Role of the Secretary to the Board
- The secretary to the Board shall take the official minutes of each Board meeting, work
session, and public hearing and will provide minutes for Board Secretary review and approval
in a timely manner.
- The secretary to the Board provides clerical and organizational support to Board members by:
- Forwarding all Board written correspondence and e-mail to Board members and to the
Chief of Staff when a response is appropriate;
- Maintaining the Board Calendar of Events;
- Contacting Board Members concerning possible meeting dates and time;
- Assisting the Board with constituent contacts;
- Making travel arrangements and reservations for Board trainings or travel to conferences;
- Maintaining Board files;
- Assisting with Board purchases;
- Tracking completion of Board member training credits; and
- Providing assistance to the Superintendent's office in assembling weekly Board
deliveries to Board members and other duties as assigned by the Superintendent or his designee.
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