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Fairfield Special Education PTA (SEPTA)
Fairfield, CT
By Laws
Approved by Executive Board: April 9, 2008
Approved by the General Membership: April 9, 2008
Amended 2/13/08
Fairfield SEPTA President, Elaine Davis
Article I: Name
The name of this organization is the Fairfield Special
Education Parents and Teacher Association (SEPTA), Fairfield, Connecticut.
It is a local SEPTA organized under the authority of the Connecticut
Congress of Parents and Teachers (Connecticut PTA), a branch of
the National Parents and Teachers (National PTA).
#Article II: Purposes
Section 1. The objects of the Fairfield
SEPTA, in common with those of the National and the Connecticut
PTA are:
- to promote the welfare of children and youth
in home, school, community and place of worship;
- to raise the standards of home life;
- to secure adequate laws for the care and protection
of children and youth;
- to bring closer relation to the home and school,
that parents and teachers may cooperate intelligently in the education
of children and youth;
- to develop between educators and the general
public such united efforts as will secure for all the children
and youth the highest advantages in physical, mental, social and
spiritual education.
Section 2. The purposes of the
National PTA, the Connecticut PTA and the Fairfield SEPTA are promoted
through an advocacy and educational program directed toward parents,
teachers and the general public; developed through conferences,
committees, projects and programs; and governed and qualified by
the basic policies set forth in Article III.
Section 3. The organization is
organized exclusively for the charitable, scientific, literary,
or educational purposes within the meaning of Section 501(c)(3)
of the Internal Revenue Code or corresponding section of any future
federal tax code (hereinafter "Internal Revenue Code").
#Article III: Basic Policies
The following are basic policies of the Fairfield
SEPTA, in common with those of the National and the Connecticut
PTA:
- The organization shall be non-commercial, nonsectarian,
and nonpartisan.
- The organization of members in their official
capacities shall not - directly or indirectly - participate or
intervene (in any way, including the publishing or distributing
of statements) in any political campaign on behalf of, or in opposition
to, any candidate for public office; or devote more than an insubstantial
part of its activities to attempting to influence legislation
by propaganda or otherwise.
- The organization shall work with the schools
and community to provide quality education for all children and
youth, particularly those in need of special education services,
and shall seek to participate in the decision making process establishing
school policy, recognizing that the legal responsibility to make
decisions has been delegated by the people to boards of education,
state education authorities, and local education authorities.
- The organization shall work to promote the health
and welfare of children and youth and shall seek to promote collaboration
between parents, schools, and the community at large.
- No part of the net earnings of the organization
shall inure to the benefit of or be distributable to its members,
directors, trustees, officers, or other private individuals except
that the organization shall be authorized and empowered to pay
reasonable compensation for services rendered and to make payments
and distributions in furtherance of the purposes set forth in
Article II hereof.
- Notwithstanding any other provisions of this
organization, the organization shall not carry on any other activities
not permitted to be carried on (i) by an organization exempt from
federal income tax under section 501(c)(3) of the Internal Revenue
Code or (ii) by an organization, contributions to which are deductible
under Section 170(c)(2) of the Internal Revenue Code.
- Upon the dissolution of this organization, after
paying or adequately providing for the debts and obligations of
the organization, the remaining assets shall be distributed to
one or more nonprofit funds, foundations or organizations that
have established their tax-exempt status under section 501 (c)(3)
of the Internal Revenue Code.
- The organization or members in their official
capacities shall not, directly or indirectly, participate or intervene
(in any way, including the publishing or distributing of statements)
in any political campaign on behalf of, or in opposition to, any
candidate for public office; or devote more than an insubstantial
part of its activities to attempting to influence legislation
by propaganda or otherwise.
Article IV: Local PTA
#Section 1. This local PTA shall
be organized and chartered under the authority of the Connecticut
PTA in the area in which this local PTA functions, in conformity
with such rules and regulations, not in conflict with the National
PTA Bylaws, as the Connecticut PTA may in its bylaws prescribe.
The Connecticut PTA shall issue to each local PTA in its area an
appropriate charter evidencing the due organization and good standing
of the local PTA.
A local PTA in good standing is one that:
- Adheres to the Objects and basic policies of
the PTA;
- Remits the national portion of the dues through
the state PTA to reach the national office by dates designated
by the National PTA;
- Has bylaws approved according to the procedures
of each state; and
- Meets other criteria as may be prescribed by
the individual state PTA.
#Section 2. The articles of organization
of this local PTA shall include (a) the bylaws of such organization
and (b) the certificate of incorporation or articles of incorporation
of such organization (in cases in which the organization is a corporation)
or the articles of association by whatever name (in cases in which
the organization exists as an unincorporated association).
#Section 3. This local PTA shall
adopt such bylaws for the government of the organization as may
be approved by the Connecticut PTA. Such bylaws shall not be in
conflict with the National PTA Bylaws or the bylaws of the Connecticut
PTA.
#Section4. This PTA shall include
in its bylaws provisions corresponding to the Connecticut PTA Bylaws
as are identified herein by a number sign.
#Section 5. The adoption of the
amendment to any provision of the Connecticut PTA Bylaws identified
by a # symbol shall serve automatically and without the requirement
of further action by this local PTA to amend its corresponding bylaws.
Notwithstanding the automatic character of the amending process,
the local PTA shall promptly incorporate such amendments in their
respective bylaws.
#Section 6. Bylaws of this local
PTA shall include an article on amendments.
#Section 7. Bylaws of this local
PTA shall include a provision establishing a quorum.
#Section 8. Each officer or board
member of a local PTA shall be a member of such local PTA.
#Section 9. The bylaws of
this local PTA shall prohibit voting by proxy, (unless proxy voting
is specified by applicable state law).
#Article V:
Membership and Dues
#Section 1. Every individual who is a member of this local PTA is, by virtue of that fact, a member of the National PTA and of the Connecticut PTA by which this local PTA is chartered, and is entitled to all the benefits of such membership.
#Section 2. Each member of this local PTA shall pay annual dues to said organization. The amount of such dues shall include a portion payable to the CT PTA and a portion payable to the National PTA.
Section 3. Membership in PTA shall be open, without discrimination, to anyone who believes in and supports the Mission and Purposes of National PTA.
Section 4. The members of the nominating committee for officers of this local PTA shall be elected by the general membership and executive board members.
Section 5. Each local PTA shall conduct an annual enrollment of members but may admit individuals to membership at any time.
#Section 6. This local PTA shall keep such permanent books of account and records as shall be sufficient to establish the items of gross income, receipts and disbursements of the organization, including, specifically, the number of its members, the dues collected from its members, and the amounts of dues remitted to the Connecticut PTA. Such books of account and records shall at all reasonable times be open to inspection by an authorized representative of the Connecticut PTA or, where directed by the committee on State and National Relationships, by a duly authorized representative of the National PTA.
#Section 7. The charter of this local PTA shall be subject to withdrawal and the status of such organization as a local PTA shall be subject to termination, in the manner and under the circumstances provided the bylaws of the Connecticut PTA.
#Section 8. This local PTA is obligated, upon withdrawal of its charter by the Connecticut PTA:
- To yield up and surrender all of its books and records and all of its assets and property to the Connecticut PTA or to such agency as may be designated by the Connecticut PTA or to another local PTA organized under the authority of the Connecticut PTA;
- To cease and desist from the further use of any name that implies or connotes association with the National PTA or the Connecticut PTA or status as a constituent organization of the National PTA, and;
- To carry out promptly, under the supervision and direction of the Connecticut PTA, all proceedings necessary or desirable for the purposes of dissolving the Fairfield SEPTA.
#Section 9. Each local PTA shall include in its bylaws provisions corresponding to the provisions of state bylaws identified by the number symbol.
#Section 10. Local bylaws and any amendments thereto shall be submitted in triplicate to the Connecticut PTA unit/council bylaws review chair for approval every three years.
Section 11. A membership year runs from July 1st through June 30th.
Article VI:
Officers
Section 1. The officers of this
local PTA shall be a president, president-elect, past-president,
first vice president(s) for Programming, second vice-president(s)
for fundraising, third vice president(s) for parent resources, fourth
vice-president(s) for communications, secretary, treasurer, assistant-treasurer,
past-treasurer, membership chair(s), Grants Chairperson(s), PTA
Council Representative(s), CT SEPTA Council Representative(s), Board
of Education representative(s), Budget representative(s), teacher
representative(s).
Section 2. Officers shall be elected
in the month of May.
Section 3. The vote shall be conducted
by ballot. The vote shall be conducted by ballot and a majority
vote shall elect. When there is only one candidate for any office
that election may be held by voice vote.
Section 4. The following provisions
shall govern the qualifications and eligibility of individuals to
be officers of the Fairfield SEPTA:
- #Each officer shall be a member of this local
PTA.
- No officer may be eligible to serve for more
than two consecutive terms in the same office.
- A person who has served in an office for more
than one half of a full term shall be deemed to have served a
full term in such office.
Section 5. Officers shall assume
their official duties following the close of the meeting in June
in which they are elected and shall serve for a term of two years
or until their successors are elected. The president(s), president
elect(s), past-president, will serve a term of only one year. These
officers shall progress from elect to current to past status unless
otherwise specified by the executive board or voted into a second
term by the general membership. The treasurer shall continue in
his or her position until the end of the fiscal year (June 30th)
and shall have authority thereafter to finalize the books and records
and prepare and sign the tax return(s) for the current fiscal year.
Section 6. A vacancy occurring
in the office of president shall be filled for the remainder of
the unexpired term by the president-elect or the first vice president
(Sr.). A vacancy in any office other than the president shall be
filled by the Executive Board.
Section 7. There shall be a nominating
committee composed of at least three members who shall be elected
by this local PTA at a general membership meeting at least two months
prior to the election of officers as outlined in Article VI, Section
2.
- The committee shall elect its chair.
- The nominating committee shall nominate an eligible
person for each office to be filled and report its nominees at
the general membership meeting in May, at which time additional
nominations may be made from the floor.
- The president or president-elect may not serve
on the nominating committee.
Only those individuals who are current members of
this local PTA and who have signified their consent to serve if
elected shall be nominated for, or elected to, such office.
Article
VII: Duties of Officers
Section 1. The President
shall:
- preside at all meetings of this local PTA unless
a moderator is selected to preside at the meeting;
- serves as an ex officio member of all committees
except the nominating committee;
- coordinate the work of the officers and committees
of this local PTA in order that the Objects may be promoted;
- perform such duties as may be provided for by
these bylaws, prescribed by the parliamentary authority, or directed
by the executive board.
- set the agenda for all executive board and general
membership meetings;
- create committees of this PTA with approval from
the executive board if time permits;
- attend Fairfield PTA Council presidents meetings;
- perform such duties as may be provided for by
these bylaws, prescribed by the parliamentary authority, or directed
by the executive board or association;
- be a member of the budget committee;
- approve all vouchers sent to the treasurer within
the limits of the approved budget;
- approve and sign all contracts entered into by
this PTA;
- be the only person, along with the president-elect,
who may speak on behalf of the PTA unless directed to do otherwise
by a majority vote of the executive board or the members in good
standing of the PTA who are present at a general meeting at the
time that such a vote is duly called;
- not offer personal opinions as views of the PTA;
- with the president-elect and input from the executive
board, set goals PTA;
- at all times except where prescribed above act
in partnership with the President-Elect.
The President-Elect(s) shall:
- Perform all the duties of the President in the
absence, incapacity or request of the President;
- preside at executive board and general meetings
of the PTA at the request of the President;
- perform such other duties as may be prescribed
in these bylaws or assigned by the general membership, the Fairfield
SEPTA PTA Board of Directors, or the Executive Board;
- Fulfill all roles and responsibilities of the
president at the president’s request.
Section 2. The Vice-Presidents
shall:
- act as aides to the president;
- in their designated order, first vice president(s)
for Programming, second vice-president(s) for fundraising, third
vice president(s) for parent resources, fourth vice-president(s)
for communications perform the duties of the president in the
president’s absence or inability to serve;
- perform such other duties as may be provided
for by these bylaws, prescribed by the parliamentary authority,
or directed by the president, or the executive board.
Section 3. The Secretary
shall:
- record the minutes of all meetings of the Fairfield
SEPTA;
- be prepared to read all the records of any previous
meetings;
- file all records;
- have a current copy of the bylaws;
- maintain a membership list;
- perform such other duties as may be provided
for by these bylaws, prescribed by the parliamentary authority,
or directed by the president or the executive board.
Section 4. The Treasurer
shall:
- have custody of the funds of this local PTA;
- maintain a full account of the funds of this
local PTA;
- make disbursements as authorized by the president,
executive board, or this local PTA in accordance with the budget
adopted by this local PTA;
- have checks or vouchers signed by two people:
the treasurer and one other person;
- cause to be kept a full and accurate account
of the receipts and disbursements in the books belonging to the
Fairfield SEPTA;
- provide a written financial statement to the
executive board on a quarterly basis;
- present an annual report of the financial condition
of the organization;
- submit the books annually for an audit by an
auditing committee selected by the executive board at least one
month before the meeting at which new officers assume duties
- report the findings of the annual audit to the
executive board;
- perform such other duties as may be provided
for by these bylaws, prescribed by the parliamentary authority,
or directed by the president or the executive board.
- chair a standing Budget Committee to prepare
an annual budget for presentation to the Executive Board and approval
by the PTA at the June general meeting. The members of the committee
will consist of the President, President-Elect, the most recent
Past-President, the current Treasurer, the Past-Treasurer, the
Assistant Treasurer and any other officer the President deems
necessary. The Executive Vice-president will act as an advisor
to this committee. This committee will meet and complete its work
before the May general membership meeting; and
- present the proposed annual budget to the executive
board and then the general membership meeting for review by May;
- develop and maintain financial procedures and
shall communicate them to the Executive Board and members as needed;
- submit dues to National and Connecticut PTA;
- develop and maintain appropriate procedures for
data security and backup of financial information; and
- train the assistant treasurer in all tasks.
The Assistant Treasurer shall:
- assist the Treasurer in his/her duties, including
signing checks, making deposits of funds and preparing cash boxes
for events;
- coordinate the collection and reconciliation
of fundraising revenues in connection with committee chairs;
- participate in the budget preparation process;
and
- in the absence of the Treasurer, the Assistant
Treasurer shall assume the Treasurer’s responsibilities.
Section 5: Other Officers
The Membership Chair(s) shall:
- recruit members,
- maintain a record of membership,
- collects dues and submits to Treasurer;
- submits disbursement request to Treasurer for
payment to National and State PTA units;
- prepares a membership report for the National,
State and Fairfield PTA Council.
The Board of Education Representative(s)
shall:
- represent Fairfield SEPTA at all meetings of
the Board of Education and report at the Executive Board meeting
and/or the General Membership meeting;
- inform the general population of all pertinent
Board of Education meetings by creating and distributing notices;
- speak at Board of Education meetings, as necessary,
according to the wishes and at the direction of the Fairfield
SEPTA; and
- perform such other duties as may be prescribed
in these bylaws, or assigned by the general membership, the President
or President-Elect or the Fairfield SEPTA Executive Board.
The PTA Council Delegate(s) shall:
- represent Fairfield SEPTA PTA at all meetings
of the PTA Council and report back to the Executive Board meeting
and/or the General Membership meeting;
- speak and vote according to the wishes of the
Fairfield SEPTA; and
- perform such other duties as may be prescribed
in these bylaws, or assigned by the general membership, the President
or President-Elect, the Fairfield SEPTA Executive Board.
The Budget Representative(s) shall:
- represent Fairfield SEPTA at all town-wide budget
meetings and report back to the Executive Board and/or at general
membership meetings;
- inform the general population of all pertinent
Budget meetings by creating and distributing notices;
- speak at town budget meetings, as necessary,
according to the wishes and at the direction of the Fairfield
SEPTA; and
- perform such other duties as may be prescribed
in these bylaws, or assigned by the general membership, the President
or President-Elect or the Fairfield SEPTA Executive Board.
Section 6. Each officer shall
be a member of this local PTA.
Article
VIII: Executive Board
Section 1. The affairs of the Fairfield
SEPTA shall be managed by the executive board in the intervals between
local unit PTA general membership meetings.
**Section 2. Each board member
shall be a member of the local PTA chartered by the Connecticut
PTA.
Section 3. The members of the board
shall be:
- elected officers;
- and a representative of the district special
education administration.
- The president may appoint a parliamentarian,
subject to approval of the executive committee of this local PTA.
Section 4. Duties of the board
shall be to:
- carry out such business as may be referred to
it by the membership of the association;
- create special committees;
- present a report at the regular general membership
meetings of this local PTA;
- select an auditor or an auditing committee to
audit the treasurer’s accounts;
- prepare and submit an annual budget to this local
PTA’s general membership for adoption;
- approve payment of routine bills within the limits
of the approved budget.
Section 5. If any member of the
executive board shall at any time cease to meet the qualifications
or fulfill the duties of the position, that person may be removed
from the board by resolution adopted by the executive board by simple
majority vote of those board members present.
Section 6. Regular meetings of
the board shall be held with the date and time to be fixed by the
board at its first meeting of the year.
Section 7. Special meetings of
the board may be called by the president or when requested by three
members upon seven days written notice to each member of the executive
board.
Section 8. At all meetings of the
board, a majority of the members of the board shall constitute a
quorum for the transaction of business.
Section 9. Upon the expiration
of the term of office or when individuals cease to hold the position
that entitles them to be a member of the board, they shall automatically
cease to be a member of the board and shall be relieved of all duties
and responsibilities incident to such membership. All records, books
and other materials pertaining to the position shall be turned over
to the president and all funds pertaining to the position shall
be returned to the treasurer within fourteen calendar days.
Procedure for conducting an Executive Board
vote via e-mail
The vote will be presided over by the President
or President Elect.
A call for a vote via e-mail may only be put forth
by the President or President Elect, and forwarded to all members
of the Executive Board.
The President or President Elect will make a motion,
which will be distributed to all members of the Executive Board
via e-mail, and using a return receipt function. When a motion is
made, a second will be immediately called for.
When the second is received, discussion will be
called for. The time for discussion will be three (3) full business
days from when the second was received. Any and all comments will
be e-mailed by the authors to all Executive Board members.
If, as a result of the discussion, revisions to
the motion are made, the motion will be repeated, a second called
for, and, upon receipt of the second, a vote will be called for.
If no revisions are made, a vote will be called for.
In order to vote, individual Board members will
respond in the positive or negative directly to the President or
President-Elect via e-mail within two (2) full business days. All
Executive Board members should be copied on the individual votes
submitted to the President or President Elect.
At the end of two full business days, the votes
will be tallied, hard copied, and the result of the vote will be
communicated to the Executive Board by email. No votes will be accepted/counted
after the close of the two-day voting period.
The Secretary will record the results of the vote
in the next possible meeting minutes.
The quorum requirement of ten (10) votes must be met when conducting
an e-mail vote.
Article
IX: Committees
Section 1. Only members of this
local PTA shall be eligible to serve in any elective or appointive
positions.
Section 2. The standing committees
of this local PTA shall be:
- Membership
- Fundraising
- Grants
- Parent Resources
- Publicity/Communications
- Teacher/Staff Appreciation
- Parks and Recreation Programming
- Special Programming
- One Time Event Programming
- Hospitality
- Diversity Day
Section 3. The executive board
may create such special committees as it may deem necessary to promote
the Objects of PTA and carry on the work of this local PTA.
Section 4. The term of office of
a committee chair shall be two years or until the selection of a
successor.
Section 5. The chair of each committee
shall present a plan of work to the executive board for approval.
No new committee work shall be undertaken without the consent of
the executive board.
Article
X: General Membership Meetings
Section 1. Regular meetings of
this local PTA shall be held on the second Wednesday
of each month, unless otherwise provided by this local PTA or the
executive board. Seven calendar days notice shall be given to the
membership of any change of date.
Section 2. Special meetings of
this local unit PTA may be called by the president or by a majority
of the board of directors, executive board. Seven calendar days
notice shall be given to the membership of the special meeting.
Section 3. The annual meeting shall
be held in May.
Section 4. Ten members shall constitute
a quorum for the transaction of business in any regular or special
meeting of this local PTA general membership.
#Section 5. The amount of the state
portion of each member’s dues shall be determined by the Connecticut
PTA. The national portion of each member’s dues shall be ($1.75)
one dollar seventy-five cents (updated as of 7/7/04) per annum.
#Section 6. The Connecticut PTA
annual dues shall be ($3.00) three dollars (updated as of 7/7/04)
per member. Connecticut PTA dues can only be amended by a vote of
the general membership at the Annual Convention or a special meeting.
Article
XI: Council Membership
Section 1. This local PTA shall be represented
in meetings of the Fairfield PTA Council and the Connecticut SEPTA
Council by one delegate or alternate.
- All representatives to the council PTA
must be members of this local PTA.
- Delegates and their alternates shall be
chosen by election in May
- Delegates to the Fairfield PTA Council
shall serve for a term of two years.
Article
XII: Connecticut PTA Convention
# Section 1. This local PTA should
be represented at the annual meeting of the Connecticut PTA by the
president, or appointed alternate, and by one delegate per 25 members
as shown on the books if the CT PTA treasurer as of March 15 preceding
the Convention. A local PTA having less than twenty-five members
shall be entitled to send one delegate in addition to its president
and vice-president.
# Section 2. To be accredited,
a delegate of any local PTA shall have been a member in good standing
of such local PTA for a period of at least thirty (30) days preceding
the date of his/her election as such delegate; provided, however,
that this provision shall not apply to local PTA organized less
than twelve (12) months prior to the date of the State Convention.
Section 3. Delegates and their
alternates shall be chosen by the PTA president(s) in May.
Article
XIII: Fiscal Year
The fiscal year of the Fairfield SEPTA shall begin
on July 1st and end on the following June 30th.
**Article
XIV: Parliamentary Authority
The rules contained in the current edition of Robert’s
Rules of Order Newly Revised shall govern the Fairfield SEPTA and
in all cases in which they are applicable and in which they are
not in conflict with these bylaws, the National PTA Bylaws, the
Connecticut PTA Bylaws, or the articles of incorporation.
Article
XV: Amendments
Section 1. These bylaws may be
amended at any regular general membership meeting of the Fairfield
SEPTA by a two-thirds vote of those members present and voting,
a quorum being present, provided that the proposed amendments have
been approved by the Connecticut PTA and notice of the proposed
amendment(s), in writing, has been provided to the membership
twenty calendar days prior to the meeting.
Section 2. A committee may be appointed
by a majority vote at a general membership meeting of this local
PTA, or by a two-thirds vote of the Executive Board of this local
PTA, to submit a revised set of bylaws as a substitute for the existing
bylaws.
# Section 3. Unit bylaws and any
amendments thereto shall be submitted in duplicate to the Connecticut
PTA Unit/Council Bylaws Review Chair for approval every three years.
# Section 4. The adoption
of an amendment to any provision of the bylaws of the Connecticut
PTA identified by a number symbol (#) shall automatically serve
and without the requirement of further action by Fairfield SEPTA
to amend their corresponding bylaws.
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