ARTICLE III. OFFICERS
Section 1. Officers of the Association
The officers of the Association shall be the President, the President-Elect,
Past Presidents, and Executive Director.
Section 2. Term of Office and Qualifications of Officers
(1.) A committee selected by the President will recommend to the Board of Directors
a candidate for the Executive Director position at each June Board
of Directors meeting.
(2.) President-Elect serves one year to become president the following year.
(3.) President serves one year term and takes office at the USA KAMSA
membership meeting.
(4.) Past-Presidents will serve as Board members for three years following
their term of president. The three year term will begin at the April
meeting.
Section 3. Filling of Vacancies
Vacancies occurring by reason of death, resignation, or disqualification shall
be filled as follows:
A. A vacancy in the office of President shall be filled by the President-Elect.
B. A vacancy in the office of President-Elect shall be filled by a member of
the Board of Directors appointed by the President.
C. A vacancy in the office of Executive Director shall be filled by an appointment
by the President.
D. A vacancy in the office of Past President shall not be filled.
Section 4. Powers and Duties
A. President: The president is the chief officer of the Association and shall:
(1.) serve as an ex-officio, voting member and presiding officer of the
Board of Directors;
(2.) serve as presiding officer of the meetings of the Board of Directors;
(3.) serve as an ex-officio, voting delegate to and presiding officer of the
annual meeting and special meetings;
(4.) represent and speak for the Association on matters of policy or may
assign responsibility for such functions; (5.) review Association policies and
recommend priorities to be considered
by the Board of Directors;
(6.) meet regularly with the officers of the Association;
(7.) delegate duties to the President-Elect, Past President, Executive Director;
(8.) purpose the agenda for the meetings of the governing bodies of the
Association;
(9.) except as otherwise provided in the Constitution and Bylaws, appoint
all Chairpersons and members of Association committees;
(10.) serve as an ex-officio, non-voting member of all Association
committees, except the Nominating Committee, and
(11.) have such other powers and duties as are authorized by the Board of
Directors; and
(12.) distribute or cause to be distributed all written correspondence to the
membership;
(13.) responsible, with the Executive Director, for the distribution of a
newsletter twice a year;
(14.) prepare and distribute all ballots and other election materials.
B. President-Elect: The President-Elect shall:
(1.) serve as an ex-officio, voting member of the Board of Directors; and
(2.) perform other duties as directed by the President or the Board of
Directors; and
(3.) serve as chairperson for selection committee for administrators of the
year.
C. Immediate Past President: The Immediate Past President shall:
(1.) serve as an ex-officio, voting member of the Board of Directors; and
(2.) perform other duties as directed by the President or the Board of
Directors.
D. Executive Director: The Executive Director shall:
(1.) keep a record of the minutes of all the of the Board of Directors, and
of all business transacted by the Association;
(2.) coordinate, with the President, agendas for all meetings;
(3.) develop an annual budget and submit such to the Board of Directors for
approval and adoption at the Spring Board of Directors meeting;
(4.) serve as treasurer of the Association;
(5.) print and mail to the membership, copies of any workshops or drive-in
conferences;
(6.) with the President, edit, print and mail to the membership, copies of the
KAMSA Newsletter;
(7.) perform other duties as directed by the President or Board of Directors;
(8.) receive a salary, determined on a yearly basis, by the Board of Directors.
Expenses incurred by the Executive Director for KAMSA business will be compensated
for by the Association.
(9.) Any other references to the position of Secretary/Treasurer will be stricken.
ARTICLE IV. BOARD OF DIRECTORS
Section 1. Composition
The Board of Directors shall consist of 26 members. They shall be the officers
and two elected members from each of the ten electoral zones of the Association.
The electoral zones or districts shall be the same as those of the Kansas Association
for Middle Level Education. the school districts whose Home County as determined
by the Kansas State Department of Education shall be represented by the following
electoral zones or districts:
District 1: Rawlins, Cheyenne, Decatur, Sherman, Sheridan, Thomas,
Gove, Wallace, and Logan.
District 2: Greeley, Scott, Wichita, Lane, Hamilton, Finney, Kearney,
Gray, Stanton, Haskell, Grant, Morton, Seward, Stevens,
and Meade.
District 3: Norton, Smith, Phillips, Jewell, Graham, Osborne, Rooks,
Mitchell, Ellis, Lincoln, Trego, Russell, and Ellsworth.
District 4: Rush, Ness, Barton, Pawnee, Hodgeman, Stafford, Ford,
Pratt, Edwards, Kiowa, Clark, Barber, and Comanche.
District 5: Republic, Marshall, Washington, Cloud, Clay, Potawatomie,
Riley, Ottawa, Geary, Dickinson, and Wabaunsee.
District 6: Saline, Morris, Rice, Marion, McPherson, Reno, Chase, and
Harvey.
District 7: Butler, Sedgewick, Kingman, Harper, Cowley, and Sumner.
District 8: Nemaha, Doniphan, Brown, Atchison, Jackson, Jefferson,
Leavenworth, Shawnee, Wyandotte, Douglas, and Johnson.
District 9: Osage, Lyon, Franklin, Miami, Coffey, Linn, and Anderson.
District 10: Greenwood, Allen, Woodson, Burbon, Neosho, Elk, Wilson,
Crawford, Montgomery, Chautauqua, Cherokee, and Labette.
Section 2: Term of Office and Qualifications of Directors
Beginning with school year 1988-89, Directors from District 2,3,7, and 8 shall
serve for a term of three years; Directors from Districts 1, 6, and 10 shall
serve for a term of two years; and Directors from Districts 4, 5, and 9 shall
shall serve for a term of one year. Thereafter, the terms of all Directors shall
be for three years. During the term of office, Directors must be regular members
of the Association. Their term of office shall commence the day of adjournment
of the final Board of Directors meeting of the year in which they were elected.
With the addition of a second Board of Directors member from each District,
one director will be elected in the even numbered year, and the second in an
odd numbered year.
Section 3: Filling Vacancies on Board of Directors
In the event of a vacancy, the President shall appoint a member from the same
electoral zone or district to serve the unexpired term.
Section 4: Powers and Duties of the Board of Directors
The Board of Directors shall be responsible to the membership of the Association,
and the members of the Board shall be ex-officio, voting delegates to the
membership. The Board shall:
A. act for the Association and make all policy decisions between the
annual meetings of the membership;
B. be responsible for approving the budget and for the fiscal management
of the Association, including the general supervision of the reserve
funds;
C. determine the date and location of the annual convention and meetings of
the Board of Directors;
D. call a special meeting of the membership by a two-thirds vote of the
Board;
E. determine the Association dues for regular and emeritus membership;
F. determine the Association dues for all special membership categories;
G. censure, suspend, or expel, for cause, any member of the Association
after due notice and hearing, by two-thirds vote of the Board of
Directors;
H. vacate, censure, or reinstate a suspended or expelled member by a
two-thirds vote of the Board;
I. establish committees;
J. develop guidelines for each committee to follow;
K. establish the fiscal year of the Association; and
L. have such other powers and perform such other duties as may be
provided for in the Constitution and Bylaws.
Section 5: Meetings
The Board of Directors shall meet at least three times a year, which may include
a summer retreat to conduct the business of the Association, one meeting of
which shall be held in conjunction with the annual membership meeting of the
Association. A majority of members of the Board shall determine the date and
location of the meeting. Due notice of all meetings shall be given to all members
of the Board. Members present at each Board of Director’s meeting shall
constitute a quorum.
ARTICLE V. ELECTION OF OFFICERS AND BOARD OF DIRECTORS
Section I: Nomination Process
The Nominating Committee shall present a slate of candidates at the annual membership
meeting for the office of President-Elect and for each open position on the
Board of Directors. Additional nominations can be submitted from those members
present.
Section II: Election Process
The President shall send ballots to the membership. Write in candidates can
be made and voted on by members when they receive their ballots for the election
process. Ballots to be counted shall be returned to the President prior to the
spring meeting. The ballots shall be counted by the President prior to the spring
meeting of the Board of Directors. The President shall contact and inform each
candidate of the election process.
The election of officers and board members shall be determined by a majority
of ll valid ballots cast by the membership. In event of a tie vote, the members
present at the final Board of Directors meeting of the current year shall vote
to break the tie. The ballots shall be brought to the meeting in case of a challenge.
ARTICLE VI: COMMITTEES
Section 1:
The President shall be empowered to establish committees at the discretion of
the Board of Directors. He/She shall take steps to insure that all districts
of the State are represented whenever practically possible. The members of the
Board of Directors may serve on any committee appointed by the President. The
President is encourages to use non-Board Members to serve on committees whenever
practically possible.
Section 2:
Awards for Administrators of the Year
A. Nominations will be taken from the Board of Directors at the Spring Board
of Directors meeting for KAMSA Principal and Assistant
Principal of the Year.
B. The President-Elect will accept any other letter of nomination up until
the time of the Summer Board Meeting.
C. The President-Elect will call for nominations from members in an article
in the Spring KAMSA Newsletter.
Committee:
A three member committee chaired by the President-Elect and two others
appointed by the President will review nominations and check for references.
This committee will present to the Board of the Fall meeting a slate of not
more than three nominees with supporting information. The Board of Directors
will select the KAMSA Principal of the Year and the KAMSA Assistant Principal
of the Year from this slate.
Award Presentation:
The KAMSA Principal and Assistant Principal of the Year awards will be presented
at the KASSP Banquet during their Fall Conference and in conjunction with the
KAMSA breakfast at the annual USA Convention.
ARTICLE VII. FINANCE
Section 1. Financial Records and Accounts
Association financial records and accounts shall be the property of the Association
and shall be open to inspection by any member upon written request to the President.
Section 2: Reserve Funds
The Reserve Funds shall consist of the real properties and long-term investments
of the Association, together with any other funds or properties received by
gift, bequest, and device, and accrued income from reserve funds investments.
The reserve funds shall be in the charge of the Board of Directors, which shall
provide for the investment and safekeeping of such funds. The Board of Directors
shall report the condition of the funds to the membership no less than annually.
Section 3: Grants
The Association may receive grants and may deposit and expend these funds according
to terms laid down by the grantor and accepted by the Board of Directors.
Section 4: Distribution of Assets
No part of the net income, revenue, and grants of the Association shall incur
to
the benefit of any member, officer, or any individual except that reasonable
compensation may be paid for services rendered. No member, officer, or individual
shall be entitled to share in the distribution of any part of the assets of
the Association on its dissolution or liquidation. In the even of such dissolution
or liquidation, the assets of the Association, after payment of debts and obligations,
shall be transferred to one or more organization either with federal tax exemption
for charitable and educational uses or with objectives similar to those of the
Association. The receiving organizations shall be designated by the Board of
Directors at its final meeting.
ARTICLE VIII: AMENDMENT OF CONSTITUTION AND BYLAWS
A. Proposed amendments to the Constitution and Bylaws that are germane to the
original intent of the Association may be acted on and approved by the Board
of Directors at any scheduled meeting of the Board of Directors by a two-thirds
vote of the quorum present.
B. Modification or amendments to the original intent, purpose, or function of
the Association Constitution or Bylaws shall be presented to the Association
membership at an annual membership business meeting. A two-thirds vote of the
membership present is required for approval.
C. Amendments which are germane to the original intent of the Association Constitution
or Bylaws shall become effective following a two-thirds vote of the Board of
Director’s quorum.
D. Amendments that alter or change the original intent, purpose, or function
of the Constitution or Bylaws shall become effective following a two-thirds
vote of approval of the Association members present at an annual membership
business meeting.
E. Amendments may be proposed by:
(1.) Petition containing signature of ten members;
(2.) or by Motion of any Board of Director’s member.