1000s Board Policies 1000s 0100 – Commitment to Planning 0300P – Planning 0500 – Components of the District’s Plan 0510 – Vision Statement 0700 – Plan Evaluation 0700p – Plan Evaluation 1000 – Legal Status and Operation 1005-Key Functions of the Board 1105 Electoral System 1110 Election 1110p Procedure Election 1111 Board of Directors 1112 Director Orientation 1113 Board Member Residency 1114 Board Member Resignation and Vacancy 1114p Board Member Resignation and Vacancy 1210 Annual Organizational Meeting 1220 Board Officers and Duties of Board Members 1240 Committees 1310 Policy Adoption Manuals and Administrative Procedures 1320 Suspension of a Policy 1330 Administration in the Absence of Policy or Procedure 1400 Meeting Conduct, Order of Business, and Quorum 1400p Procedure – Meeting Conduct, Order of Business, and Quorum 1410 Executive Sessions 1420 Proposed Agenda and Consent Agenda 1420p – Procedure Proposed Agenda and Consent Agenda 1430 – Audience Participation 1440 – Minutes 1450 – Absence of a Board Member 1610 – Conflicts of Interest 2nd Class Districts 1620 – The Board-Superintendent Relationship 1620p – Procedure The Board Superintendent Relationship 1630 – Evaluation of the Superintendent 1731 – Board Member Expenses 1731p – Board Member Expenses 1732 – Board Member Insurance 1733 – Board Member Compensation 1733p – Procedure Board Member Compensation 1805 – Open Government Trainings 1810 – Annual Governance Goals and Objectives 1820 – Board Self-Assessment 1820p – Procedure Board Self-Assessment 1830 – Participation in School Boards’ Association