Professional Documents
Culture Documents
CCEC Powers&Duties 2017 New Member Training 6-24-17FINAL
CCEC Powers&Duties 2017 New Member Training 6-24-17FINAL
Education Councils
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School Governance:
Parent Councils
Community Education Councils (CECs) (9 elected/2
appointed)
District level advocacy and representation (pre-K - 8)
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History of NYC “Education Councils”
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Overview of Powers & Duties
CEC members also must fill out monthly Individual Performance Reports
(IPRs). The Administrative Assistant will consolidate them into a single report
for the Panel for Educational Policy
CEC members must file yearly financial disclosures
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Powers & Duties of CECs
(NYS Education Law §2590-e)
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Powers & Duties of the
Citywide Councils
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Meetings
All council meetings are “public” because the councils are
subject to the Open Meetings Law (“OML”).
“Calendar” and business meetings
Committee (and “subcommittee”) meetings
Special meetings
The notice requirements are spelled out in the OML.
72 hours (except for special meetings)
Prominently posted in a public place/notice to the media
Executive sessions are allowed, but only for certain matters
listed in the OML.
Personnel matters and pending or threatened litigation
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Meeting Minutes
Meeting Minutes are the official record of council action.
All motions and votes, attendance, and absences must be reflected in the minutes.
Each absence and any written excuse provided must be included in the
minutes of the meeting (CR D-140-170).
Other matters, such as summaries of presentations or of the superintendent’s
report, may be included.
Under OML, minutes must be made available to the public within two
weeks of the meeting, even if they have not been approved.
Posted on the council’s website
Made available to anyone who asks; no reason need be given and no FOIL request
is necessary.
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The Administrative Assistant
State law provides that councils “may appoint a secretary.”
All councils have an administrative assistant (the “AA”)
The law states that the AA shall:
Prepare meeting notices, agendas and minutes
Record and maintain accounts of proceedings and other council
meetings
Prepare briefing materials and other related informational materials for
such meetings
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Bylaws
Bylaws are the rules councils operate by.
State law and chancellor's regulations do not address how councils operate
All council members should be familiar with the bylaws
A copy should be at every meeting in case questions arise
Councils’ bylaws are based on a DOE-issued template.
New template issued in 2015
FACE offers regular trainings on bylaws and parliamentary procedures
Councils should review bylaws regularly and amend them to fit their needs.
Any amendment takes a minimum of two calendar meetings
A bylaw committee is recommended
Code of Conduct
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Absence
s
When a member is absent, the minutes must reflect whether the
absence is excused or unexcused.
EXCUSED: “Valid excuses” are defined in CR D-140-170 and include
death in the family, illness, work obligations and “other reasons” agreed
upon by the council (in the bylaws or by vote).
UNEXCUSED: All absences that are not “excused” as defined in CR D-
140-170.
Under state law, a member who has three or more unexcused
absences during the term is subject to removal.
“A member…. who refuses or neglects to attend three meetings…. without
rendering in writing a good and valid excuse vacates his or her office by
refusal to serve. …..After the third unexcused absence the community
council shall declare a vacancy to the chancellor.”
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Filling Vacancies
When a vacancy occurs among the elected parent members:
The council should advertise the vacancy promptly and broadly.
Applications must be sent to FACE for vetting.
The council must schedule interviews for all candidates at a special meeting.
The council must give the Presidents’ Council and “other educational
groups….the opportunity to make written recommendations for filling the
parent vacancy, and to consult with the CEC before the vacancy is filled.”
(CR D-140-170)
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The July Meeting
At the July meeting, most councils will:
Elect officers
Vote on a budget
Set a meeting schedule for the year
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Budgeting Principles
• Councils are allocated $20,000/year to cover operating expenses and member
reimbursements. Councils vote on how to spend these funds at the July meeting.
• State law provides that CCEC “members shall not be paid a salary or stipend but shall be
reimbursed for all actual and necessary expenses directly related to [their] duties and
responsibilities.”
$125/month for members; $200 for the president.
• Best practice is to allocate operating funds first.
The council cannot operate without office supplies and equipment.
The council may have an existing lease or other obligations such as contracts for websites,
reports or other services.
• What’s left over can be budgeted as a lump sum for member reimbursements.
• All member reimbursement requests must be accompanied by documentation
showing:
that the expense was related to the member’s duties
the amount spent
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Member Reimbursements:
Childcare
To claim reimbursement for childcare expenses, a member must
submit:
• A completely filled out Child Care Log for each month, including:
Provider’s name, address and phone number;
Date(s) and time(s) of service;
Number of children;
The cost of the service (rate/hour or total cost/month).
• An invoice, receipt or letter from the provider is not required. If you
choose to provide it, it must include all of the above and is not a
substitute for the log.
• Proof that the member attended the meeting or event:
CCEC meetings: the agenda and sign-in sheet.
Other public meetings/events: the agenda, a flyer or other materials picked up at
the meeting (an invitation alone doesn’t establish attendance).
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Member Reimbursements:
Transportation
To claim reimbursement for transportation, a member must submit, in addition to
proof of meeting/event attendance, the following:
Public Transportation (subway, bus):
No receipt is required for a standard trip since the amount is fixed.
Cabs/Car Service:
SOP require “travel by the most economical means,” but cabs/car service are reimbursable
under some circumstances.
A receipt is required; trip end points must be added if not listed.
A car service business card may be used if a receipt is not available provided it lists the
business’ name and phone number, and the car number and trip end points are added.
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Thank You
The FACE Team
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