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St. Cecilia Parent-Teacher Organization
Constitution
and Bylaws
Approved by General Membership November 10, 2008
Article I. Name
The name of
the organization shall be The St. Cecilia Parent-Teacher Organization
(hereinafter
referred to as the SCPTO), a Catholic Elementary School, and a mission of
St. Cecilia
Roman Catholic Parish within the Diocese of Covington, Kentucky.
Article II. Purpose
The purpose of the SCPTO is to support the school s mission to love and serve God
through Catholic Education. The SCPTO accomplishes this by:
1. Promoting
open communication between the pastor, the principal, the faculty and
parents or
guardians of the students.
2. Providing financial and volunteer support through materials,
opportunities, and
programs for the school, faculty and student needs.
3. Supporting immediate and long term goals that meet the needs of the school,
students and the staff, as established by the Pastor, Principal, and Board of Total
Catholic Education (BOTCE)..
Article
III. Membership and Dues
1. Membership
in the organization shall be made available to any individual
interested in the welfare
of St. Cecilia School and supporting the mission of the
school.
2. The SCPTO will collect dues for membership, as established by the Executive
Board,
in September and October.
3. The amount of the dues will be reviewed annually by
the Executive Board of the
organization.
4.
Annual payment of dues is required to be considered a voting member.
Article IV. Officers
1. The officers of this organization shall consist of a President, President Elect,
Secretary and Treasurer. Each must have a child currently enrolled at St. Cecilia
School.
2. Terms: The President Elect will assume the role of President
following one term
as President Elect. The term for President is one year after which
the member may
run for any other open office. The term of office for the Treasurer
and Secretary is
one year. Both may succeed themselves after serving one term.
3. Duties:
a. President
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The President shall be the principal executive
officer of the organization
and, subject to the control of the Executive Board and
the direction of the
membership, shall in general supervise and control all the activities
of the
organization. The President shall be a member of the Executive Board
and, when present, shall preside at all meetings of the Executive Board
and all meetings of the membership. The President shall vote only in the
case
of a tie in the vote of the Executive Board or the membership. The
President shall
select and appoint the chairpersons of all-Coordinating and
Special Committees and
shall be an ex-officio member of all committees
of the organization.
b. President Elect
The President Elect shall be a member
of the Executive Board and, in the
absence of the President, shall perform the duties
of the President. The
President Elect shall perform such other duties as are assigned
by the
President or the Executive Board. The President Elect, after having served
one year, shall automatically become the President of the organization.
c. Secretary
The Secretary shall be a member of the Executive Board. The
Secretary
shall keep the minutes of the proceedings of the membership and the
Executive Board. The Secretary shall receive from the Treasurer the list of
families that have paid their dues and prepare the official list of eligible
voting
members. The Secretary shall see that notices are duly given in
accordance with these
Bylaws, and, in general perform all duties incident
to the office of Secretary and
such other duties as may be assigned by the
President or the Executive Board.
d. Treasurer
The Treasurer shall be a member of the Executive
Board. The Treasurer
shall have charge of and be responsible for all funds of the
organization
within the guidelines of the parish and the Diocese. The Treasurer shall
receive and give receipts for monies due and payable to the organization
from all sources and shall deposit such funds in such banks or other
organizations
as are selected by the Executive Board, or membership in
accordance with the budget
adopted by the membership. The Treasurer
shall collect all membership dues as are
published by the organization and
shall certify to the Secretary an accurate list
of voting members.
4. Officers wilt be chosen by a selection process and may succeed
themselves only
once in the same office with the exception of the President and President-elect.
5. A teacher representative will serve on the Executive Board with the Officers.
They will be chosen by a selection process and may succeed themselves only
once in the same capacity.
6. An officer of the SCPTO shall be present at
all BOTCE meetings as a non-voting
member of the Board.
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Article
V. Coordinating and Special Committees
1.
Coordinating Committee
a. There will exist five Coordinating Committees consisting
of an appointed
chairperson and those members heading up the activities that fall
under
that committee s review.
b. The four
coordinating committees will be:
i. Fundraising
ii.
Health and Safety
iii. Communication
iv.
Programs
v. Student and Teacher Appreciation
c.
The SCPTO officers wilt serve as ex-officio members of the Coordinating
Committees.
d. The Coordinating Committee Chairpersons will be responsible for
reporting to the SCPTO membership on a monthly basis the status of
activities
in their areas; assisting in the recruitment of members to head
such activities;
and developing recommendations on how to improve each
of the areas.
2. Special Committees
a. Special Committees may be created
and dissolved by the Executive Board
to address specific issues or topics that may
arise throughout the year.
Article VI.
Executive Board
1. The Executive Board
shall consist of the officers of the organization, the
chairpersons of the Coordinating
Committees and the Pastor and the Principal.
2. Regular Meetings of the Executive
Board shall be held during the school year, the
time to be fixed by the board at
its first meeting of the new school year. A simple
majority of members of the board
will constitute a quorum. The President or a
majority of the members of the Board
may call special meetings of the Executive
Board.
Article VII. Meetings
1. At least 4 regular meetings of this organization shall be held during the school
year.
2. Scheduled meeting dates will be published at
the beginning of the school year and
posted on the website.
3. At least 7 days notice wilt be given of a change of date or the calling of a special
general membership meeting.
4. Those in attendance at the meeting wilt constitute
a quorum.
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Article VIII. Finances
1. Budget. The Executive Board shall present to the membership at the first Regular
Meeting of the year a budget of anticipated revenue and expenses for the year.
This budget will be used to guide the activities of the Executive Board during the
year. The membership must ratify any budget before it can be enacted.
2.
Obligations. The Executive Board may authorize any officer or officers to enter
into
contracts or agreements for the purchase of materials or services on behalf of
the
organization within the guidelines established by the Parish.
3. Loans. No loans
shall be made by the organization to its officers or members.
4. Commercial Paper.
The Pastor and Treasurer of the organization must sign all
checks, drafts, or other
orders for payment of money on behalf of the
organization.
5. Deposits. The Treasurer shall deposit all funds of the organization to the credit of
the organization in such banks, trust companies or other depositories as the
Executive
Board may select and shall make such disbursements as authorized by
the Executive
Board in accordance with the budget adopted by the membership.
6. Financial Report.
The Treasurer shall present a financial report at each General
Membership Meeting
of the organization and shall prepare a final report at the
close of the year. The
Executive Board shall have the report and the accounts
examined annually by an auditor
or an informal audit committee approved by the
membership, who, if satisfied that
the Treasurer s annual report is correct, shall
sign a statement of that fact at
the end of the report.
7. Expenditures: Expenditures must be pre-approved by the
SCPTO. All expenses
and reimbursement must be documented as to the person receiving
the funds, and
the reason for the disbursement. Original receipts must be submitted
to the
SCPTO Treasurer within 30 days of purchase. Requests not encumbered in time,
or not at all, will be dissolved.
8. Dissolution: In
the event of dissolution of the SCPTO, after reconciling
expenditures, any remaining
funds are to be distributed to St. Cecilia School. In
the event of the school concurrently
dissolving, the funds are to be distributed to
St. Cecilia Catholic Church
Article IX Selection of Officers
1. The Executive Board shall be responsible for compiling a list of names of
members who would be interested in being in the selection process beginning in
March of each year for each of the officer positions to be filled.
2. Those
whose names are on the list will be asked to attend a meeting to review the
duties
of the position and to prayerfully decide is this is a calling they could
accept.
3. At the May SCPTO meeting, the names of those who have accepted the calling
will be placed in a basket for the position they are willing to serve.
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4. After a short prayer, the Pastor will select by lot an
individual for each position.
5. Those selected will begin serving the respective
term after the completion of the
June Executive Board meeting.
Article X Vacancies
1. A person selected by a majority vote of the Executive Board and approved by a
simple majority of the members present at a regular meeting shall fill a vacancy
occurring in any office for the unexpired term. In case a vacancy occurs in the
office of President, the President Elect will become President.
Article XI Amendments
1. These bylaws may be amended at any regular meeting of the organization by a
two-thirds
vote of the members present. A committee may be appointed to submit
a revised set
of bylaws as a substitute for the existing bylaws only by a majority
vote at a meeting
of the organization or by a two-thirds vote of the Executive
Board.