Board meetings must be conducted in accordance with the Open Meetings Act.
A. Notice
a. the name, address, and telephone number of the Board;
b. the time, date, and place of the meeting;
c. a statement where official minutes are stored and available for inspection; and
d. a disability accessibility notice.
5. Emergency meetings may be held without complying with the above- described notice requirements if there is a severe and imminent threat to the health, safety, or welfare of the public exists, and two-thirds of the Board members elected or appointed to and serving on the Board determine that delay would be detrimental to efforts to lessen or respond to the threat. The Board will provide notice of an emergency meeting in compliance with the Open Meetings Act.
6. Public hearing notices must contain a description of the purpose(s) for which the public hearing will be conducted to the extent required by law.
7. The notice for an electronic Board meeting must comply with Policy 2501A.
B. Quorum
C. Meeting Types
D. Closed Session
E. Meeting Cancellation
The Board is legally required to hold at least 1 public meeting each month. The President or designee may cancel a Board meeting if the President or designee determines that a quorum of the Board will not be present for the meeting, there is no business for the Board to conduct at the meeting, or it would be unreasonable or dangerous for Board members or the public to attend the meeting (e.g., inclement weather). The President or designee will ensure that a District staff member posts notice of the cancellation on the District’s website on the same day as the cancellation. If necessary, a cancelled meeting will be rescheduled.
F. Electronic Board Meetings and Remote Participation
Electronic Board meetings may be held, and a Board member may participate in a Board meeting remotely, as authorized by Policy 2501A.
G. Minutes
The Board will keep minutes of each Board meeting in accordance with the following:
a. Open session meeting minutes.
i. Minutes for a meeting open to the public will include at least the following information:
A) the meeting date, time, and location;
B) the Board members present for or otherwise participating in the meeting;
C) the Board members absent from the meeting;
D) board decisions;
E) the purpose(s) for which any closed session meeting was held and the specific provision(s) of the Open Meetings Act that permitted the closed session;
F) any roll call votes conducted by the Board; and
G) corrections, if any.
ii. The Board must make proposed open session meeting minutes available for public inspection within 8 business days after the applicable Board meeting.
iii. The Board must make approved open session meeting minutes available for public inspection within 5 business days after the meeting at which the Board approved the minutes.
b. Closed session meeting minutes.
i. Closed session meeting minutes must be prepared and maintained separately from open session meeting minutes.
ii. Closed session meeting minutes will not be made available to, or be disclosed to, the public, except as required by court order.
iii. Closed session meeting minutes may be destroyed by the District 1 year and 1 calendar day after the approval of the minutes of the regular meeting at which the closed session minutes were approved, or any time thereafter.
iv. Closed session meeting minutes must include at least the following information:
A) the meeting date, time, and, location;
B) the Board members present for or otherwise participating in the meeting;
C) the Board members absent from the meeting; and
D) the purpose(s) for which the closed session meeting was held and the specific Open Meetings Act provision(s) that permitted the closed session.
c. Open session Board meeting minutes may be published on the District’s website.
H. Accommodating Board Members and Other Individuals with Disabilities
Any Board member or other individual with a disability who requires reasonable accommodations to participate in, or attend, a Board meeting must contact the Superintendent’s office in advance of the meeting to request an accommodation.
J. Parliamentary Procedure
Board meetings will be conducted consistent with the parliamentary authority provided in Roberts Rules of Order, provided the procedure is consistent with Board Policy and the law.]
Legal authority: MCL 15.263, 15.263a, 15.265, 15.267, 15.269; MCL 380.1201
Date adopted: 08/09/21
Date revised: 06/19/23, 10/16/23