William King Elementary School Advisory Council

Terms of Reference / By-Laws

2009-2010

Mission Statement

The mission of the William King Elementary School Advisory Council is to work with our community of learners to engage all partners (parents, staff, community, school board) in an ongoing process of collaborative problem solving and shared decision making to ensure all students receive the best possible learning opportunities.

Duration of Agreement

The agreement begins once all parties concerned have signed it and will be reviewed each September.

Responsibilities

The advisory council has the following responsibilities:

Provide all partners with a voice in decision making;

Work with the staff of William King to continue the activities initiated for the school improvement plan;

Advise on the development of school policies that promote academic excellence and a positive learning environment;

Establish a Discipline Committee as per the School Board and provincial guidelines;

Advise the principal and staff of the school on curriculum and programs, school practices, student discipline, communication and similar matters;

Advise the school board on curriculum and programs, student-support services, policy development, funding, communication strategies and similar matters;

Participate in the selection of the principal of the school by representation on the school board’s selection committee in accordance with provincial and school board guidelines;

Prepare an annual report , in close consultation with the Principal, that describes school improvement activities undertaken during the year, specific results achieved and factors that influenced results, for submission to the School Board;

Maintain effective communications among the stakeholders by holding regular, open public meetings and circulating information, when appropriate.

 

Election of Members

When a position on the council becomes vacant, the council shall invite nominations or volunteers from the appropriate stakeholder group as follows:

Staff representatives will be selected by William King Elementary staff (this includes support staff).

Parents who have children enrolled in the school will select parent representatives. If more than one parent is nominated (or volunteers), a vote by secret ballot will be held at the earliest convenience (as determined by the council) at a public meeting.

The council may appoint community representatives for a specific term, or they may be elected at a public meeting of parents.

Pending the selection of a replacement council member, the council may appoint a representative from the stakeholder group in which the vacancy occurred for a term not to exceed 6 months.

The term for any position will be no longer than three years.

The Chair is elected annually by the Council from among the advisory council and is accountable to the advisory council membership.

Membership

The membership of the Advisory Council will include:

Principal (Non-voting permanent member)

3 parents of children attending William King

3 staff members representing both teaching and support staff

3 community members

Current Members, Representation (2008 - 2009)

 

Member

Email
Susan Latham slatham@hrsb.ns.ca
Tracy Marchand tmarchand@hrsb.ns.ca
Pam Caines pcaines@staff.ednet.ns.ca
Beatrice MacDonald beamac@staff.ednet.ns.ca
Sandy Pelham sapelham@staff.ednet.ns.ca
Hazel Bowers hbowers@hrsb.ns.ca
Diana Cooke dcooke@staff.ednet.ns.ca
Monique Peters monique.peters@emera.com
Lore Bowers lore@eastlink.ca
Jennifer Stewaret  

Shelly Fraser

 

* A parent, for the purpose of this document, is defined as a primary caregiver or guardian for a child attending the school.

** Contact information for each member is attached.

Responsibilities of Members

Every member of the advisory council will have an equal say and equal opportunity to voice their opinion. No person will act on behalf of the council without delegated authority.

Principal

It is the duty of the principal to:

encourage teachers and other staff of the school, parents and community members to participate in school decision-making through representation on school advisory councils and committees;

participate in the operation of a school council;

assist the school advisory council in continued development of school improvement plans and, upon approval by the school board, co-ordinate their implementation;

assist the advisory council in the preparation of its annual report;

represent the advisory council in dealing with the school board, in conjunction with the Chair, when requested to do so by the council;

in the event the Principal is unable to attend a meeting, the Vice-Principal will attend in their place.

Staff Representative

It is the duty of a staff representative to:

represent the staff of the school on the advisory council;

ensure school staff are aware of advisory council activities, and solicit their input and suggestions;

represent the advisory council at other school-related meetings, when requested to do so by the council.

Parent

It is the duty of a parent member to:

represent the parents of children attending the school on the advisory council;

ensure parents are aware of advisory council activities, and solicit their input and suggestions;

represent the advisory council at other school-related meetings, when requested to do so by the council.

Community Representative:

It is the duty of a Community Representative to:

represent the interests of the community group they represent;

ensure requests to and from the advisory council are communicated, and be responsible to co-ordinate activities.

 

Chairperson

It is the responsibility of the Chairperson to:

chair all meetings, or in their absence, appoint an alternate chair for the meeting in advance;

set the agenda for each meeting, considering the input of council members, and in conjunction with the Principal;

represent the advisory council at meetings outside of the school, as deemed appropriate by the council members;

liaison with other committees or associations in the school;

receive materials from the school board or Dept. of Education on behalf of the council and disseminate to members in a timely fashion;

maintain a file, to reside at the school, of all correspondence, minutes, etc.

Secretary

The Secretary will be chosen at each meeting from amongst the committee to record the minutes of the meeting in a standard format and to:

distribute the minutes within the required time-frame after a meeting;

maintain a file of all advisory council meetings, correspondence, etc

The Principal is responsible to maintain a public file of meeting minutes at the school.

Standing Committees

Discipline Committee

The Discipline Committee will be composed of three members of the School Advisory Council representing parents or community members.

Discipline Committee members will be appointed by the Advisory Council at the first meeting of the year, and will serve for one year.

The responsibilities of the Discipline Committee will follow the Education Act as outlined in Section 123(3), 124(3) and 125(1)(b) of the Education Act.

Ad-hoc committee’s may be formed at the discretion of the Advisory Council.

Meeting Agendas

A draft agenda and call for agenda items will be distributed one week in advance of the meeting.

In the event of changes to the draft, the final agenda will be distributed two days before the meeting date.

The agenda will state the items to be discussed, the objective of the discussion, the member responsible to report, and the duration of the discussion.

An "open" roundtable discussion will be held at the conclusion of each meeting.

Responsibility for development and distribution of the agenda will be with the Chair, in consultation with the Principal & members.

Minutes of Meetings

Minutes of the meeting will be distributed no later than two weeks after the meeting date and will be approved at the next scheduled meeting, as the first agenda item.

The Secretary will be responsible to record the minutes in a standard format, and arrange for distribution to the council members.

Draft minutes of each meeting will be distributed no later than two weeks after the meeting.

Minutes will be included in the school’s official records, be posted on the SAC Bulletin Board and distributed to the chair of the PTA, and will be available to the public.

Meeting Dates / Times

The advisory council will meet on the fourth Tuesday of each month from 6:30 to 8:00. The dates for the year will be established at the September meeting.

Decision Making

The advisory council members agree upon the following principles and procedures when making decisions:

Principles

We will employ consensus building processes & strategies in our decision making.

All advisory council members will have an opportunity to participate in discussions and decision making.

Council members are responsible for participating in decision making and are expected to do so in a constructive, positive manner.

All members will publicly support advisory council decisions that are achieved through consensus.

Consultation will be carried out with parents, school staff, students, and community members as appropriate.

We will work collectively in conjunction with other school-based committees (PTA, etc).

Procedures

We will gather information and consult with stakeholders whenever possible.

Topics and decisions will be discussed in a structured way prior to decision making.

Information on important decisions will be distributed 1 week prior to the meeting.

We will attempt to reach a consensus on all advisory council decisions.

If we cannot reach a consensus, the item will be tabled until the next meeting.

Where consensus cannot be reached at the next scheduled meeting, an open vote by show of hands will be used. Two-thirds will be required for a majority. If there is not two-thirds majority, advice will not be given.

Conflicts that cannot be resolved at a local level will be referred to the school board.

We will record decisions and methods used in making specific decisions.

We will keep stakeholders informed of our activities through regular written communications.

Relationship with The Halifax Regional School Board

The Halifax Regional School Board supports the concept of improving student learning through broader involvement of all the partners. The Board will support individual School Advisory Councils through the mutually developed Letter of Agreement within the parameters of the Board’s Mission Statement, the Strategic Plan and as funds are available. The Halifax Regional School Board will support the William King Advisory Council by:

providing an orientation session for advisory council members and occasional workshops on special topics;

providing a facilitator to assist the advisory council as required;

providing constructive feedback to the advisory council on the annual report;

providing consultation on school board policies and procedures;

meeting periodically with the advisory council, or its representatives.

Relationship with The Department of Education

The Nova Scotia Department of Education will support the William King Advisory Council by providing:

ongoing professional development opportunities for council members;

development of resources to support councils;

PD opportunities for regional support teams;

mediation when there is an unresolved conflict between the councils and the school board;

a copy of the Education Act and Regulations Under the Education Act and curriculum materials. These are provided upon request of the Council.

Relationship with other William King Committees / Associations

The Advisory Council recognizes the equally important role other committees and associations (PTA) play, and will endeavour to work collectively with them wherever possible.

To promote consistency, the Advisory Council will have a PTA Liaison as one of the community members. Their responsibility will be to attend PTA meeting and ensure a flow of information is established.

Funding & Support

Advisory council members will serve without remuneration.