Section I – NAME
The name of this council is “University Hill Elementary School Parent Advisory Council.”
Section II – PURPOSE OF THE COUNCIL
The purpose of the council is to represent the interests of the parents of children who attend University Hill Elementary School (UHE) in matters related to the school, and to advise and support the UHE faculty and staff with respect to this representation.
Section II – OBJECTIVES OF THE COUNCIL
The Council may pursue any of the following objectives in furtherance of its purpose:
- To promote the education and welfare of students in the school;
- To encourage parent involvement in the school, and to support programs that promote parent engagement and build a strong sense of school community;
- To support and advise the school board, UHE Principal, teachers and staff on any matter relating to the school;
- To promote the interests of public education and, in particular, the interests of the UHE community;
- To provide support services such as parent education programs, discussion fora for parenting issues, and extra-curricular activities for students;
- To assist parents in obtaining information and communicating with the school about their children’s learning environment;
- To assist the UHE Principal, teachers and staff in ensuring the highest safety standards are maintained in the school and neighbourhood;
- To secure financial support to fulfil the goals of the Council, as determined by the membership;
- To advise and participate in the activities of the Vancouver District Parent Advisory
Council and the British Columbia Confederation of Parent Advisory Councils.
Section III – RESTRICTIONS
The Council will operate as a non-profit organization with no personal financial benefit accruing to members. The business of the Council will be unbiased with respect to race, religion, gender, politics, sexual orientation, and physical or mental ability.
Section IV – INTERPRETATION OF TERMS
Community Organizations: means groups that demonstrate an interest in education and are not already included in the scope of the Council’s constitution and bylaws
District: means School District No. 39.
District Parent Advisory Council (DPAC): means the parent advisory councils organized
according to the School Act and operating as a district parent advisory council in School
District No. 39.
The Council, and Parent Advisory Council (PAC): mean the parents organized according to the School Act and operating as a parent advisory council in University Hill Elementary School.
Parent: is as defined in the School Act as:
- the guardian of the person of the student or child,
- the person legally entitled to custody of the student or child, or
- the person who usually has the care and control of the student or child and, for the purposes of these bylaws, means the parent or guardian of a child or children enrolled in School District No. 39.
School: means any public elementary or secondary educational institution as defined in the
School Act operating within School District No. 39.
Table of Contents
Section I Membership
Section II Meetings of Members
Section III Proceedings at General Meetings
Section IV Executive
Section V Executive Meetings
Section VI District Parent Advisory Council, and External Committee Representatives
Section VII Conduct of Executive and Representatives
Section VIII Duties of Executive and Representatives
Section IX Committees
Section X Financial Matters
Section XI Constitution and Bylaws Amendments
Section XII Property in Documents
Section XIII Dissolution
Section I – MEMBERSHIP
- All parents and guardians of students registered in University Hill Elementary School are voting members of the Council.
- Administrators and staff (teaching and non-teaching) of University Hill Elementary School may be invited by the executive to become non-voting members of the Council for the duration of the term.
- Members of the school community who are not parents of students registered in the
public school system may be invited by the executive to become non-voting members of the Council for the duration of the term.
- At no time will the Council have more non-voting than voting members.
Compliance with bylaws
- Every member will uphold the constitution and comply with these bylaws.
Section II –MEETINGS OF MEMBERS
- General meetings will be conducted with fairness to all members.
- General meetings will be held not less than four times during the school year. One of those meetings will be the annual general meeting (AGM).
- At general meetings, members will not discuss individual school personnel, students,
parents, or other members of the school community.
- The Council will refrain from partisan political action or other activities that do not serve the interests of the school nor the public school system.
Notice of meetings
- Members will be given reasonable notice of general meetings.
Section III – PROCEEDINGS AT GENERAL MEETINGS
- A quorum for general meetings will be eight voting members, including two executive members.
- If at any time during a general meeting a quorum ceases to be present, business then in
progress must be suspended until there is a quorum present or until the meeting is adjourned or terminated.
- Except as provided elsewhere in these bylaws, all matters requiring a vote will be decided by a simple majority of the votes cast (50% plus 1).
- In the case of a tie vote, the chair does not have a second or casting vote and the motion is defeated.
- Members must vote in person on all matters. Voting by proxy will be permitted.
- Except as provided elsewhere in these bylaws, voting is by a show of hands or, where
requested by two voting members present, by secret ballot.
- If ballots are used in an election, once election results are recorded, the ballots will be destroyed.
Section IV – EXECUTIVE
Role of executive
- The Executive will manage the Council’s affairs between general meetings.
- The Executive will include, at a minimum, the Chair, vice-Chair, Secretary, and Treasurer.
- Any voting member of the Council is eligible to serve on the Executive, except employees or elected officials of School District No. 39 or the Ministry of Education.
Election of executive
- A Nomination Committee will be formed no later than March 1st of every school year.
- The Executive members shall not be members of the Nomination Committee.
- The Executive will be elected at each annual general meeting.
- Elections will be conducted by the Chair of the Nomination Committee.
- If a member of the Nomination Committee chooses to run for the Executive, s/he must first resign from the Nomination Committee.
- For any contested position (i.e., more than one nominee running for a single position), secret ballots will be used. This applies to the DPAC representative as well.
- Proxy votes will be permitted in the following manner: votes can be emailed to the email@example.com up to 24 hours prior to the meeting when voting will occur. The proxy email will include: the voter’s name and the name and grade of their oldest child at UHill, as well as the vote(s) that they would like to submit.
Term of office
- The Executive will hold office for a term of one year beginning immediately following the election.
- No person may hold the same executive position for more than two consecutive years, except in the following case:
- If a position is at risk of being left vacant, an existing PAC Executive member can be nominated at the AGM, even if they have held a position for two or more consecutive years.
- If an executive member resigns or ceases to hold office for any other reason, the remaining executive members may appoint a member of the Council to fill the vacancy until the next annual general meeting. If no other member is willing to stand for office, one of the remaining executive members shall assume the vacant title. A minimum of two persons are required to hold the four executive positions. If two or more persons are not available to hold office the Executive shall suspend activity.
Removal of executive
- Written notice specifying the intention to make a motion to remove the executive member must be given to all members not less than 14 days before the meeting.
- The members may, by a majority of not less than 75% of the votes cast, remove an
executive member before the expiration of his or her term of office and may elect an eligible member to complete the term.
Remuneration of executive
- No executive member may be remunerated for serving on the Executive but may be reimbursed for expenses reasonably and necessarily incurred while engaged in the Council’s affairs.
Section V – EXECUTIVE MEETINGS
- Executive meetings will be held at the call of the Chair.
- A quorum for executive meetings will be 3 members of the executive, unless the full executive consists of only 2 people, in which case, 2 members will constitute quorum.
- The Chair shall give executive members reasonable notice of executive meetings.
- All matters requiring a vote at executive meetings will be decided by a simple majority of the votes cast (50% plus 1).
- In the case of a tie vote, the chair does not have a second or casting vote and the motion is defeated.
Section VI – DISTRICT PARENT ADVISORY COUNCIL, AND EXTERNAL COMMITTEE REPRESENTATIVES
District Parent Advisory Council representative
- One representative to the PAC may be elected from among the voting members who are not employees or elected officials of School District No. 39 or the Ministry of Education. If no other members stand, the Chair shall be the representative.
- Other members of PAC may attend the DPAC general meetings, but only the representative may vote.
Nomination of DPAC representative
- Position will be announced to all voting members to nominate the representative.
Term of office
- No DPAC representative may hold the same position for more than three consecutive years. If, at the AGM, there are no candidates running for the position, then the existing DPAC representative can continue in her/his role, even beyond the three-year maximum.
- If the DPAC representative resigns or ceases to hold office for any other reason, the membership may elect an eligible member of the Council to fill the vacancy for the remainder of the term.
- The membership or the Executive may elect or appoint a member who is not an employee or elected official of School District No. 39 or the Ministry of Education to represent the Council on an external committee or to an external organization.
- The representative will report to the membership in General Meetings or submit written reports as required by the Executive.
Section VII – CONDUCT OF EXECUTIVE AND REPRESENTATIVES
Representing the Council
- Executive members and representatives shall further the Purpose of the Council.
- Except for matters of legal concern, executive members and representatives shall respect the confidential nature of any information they receive in confidence from a member of the school community.
Disclosure of interest
- Executive members and representatives who are financially interested, either directly or indirectly, in a proposed contract or transaction with the Council shall disclose fully and promptly the nature and extent of his or her interest to the membership and executive.
- Executive members or representatives shall avoid using their positions on the Council for personal gain.
Section VIII – DUTIES OF EXECUTIVE AND REPRESENTATIVES
A. The Chair shall
- speak on behalf of the Council,
- consult with Council members,
- preside at general and executive meetings,
- prepare meeting agendas,
- form committees where authorized by the membership or the Executive,
- ensure that the Council is represented in school and district activities,
- ensure that Council activities are aimed at achieving the Objectives set out in the Constitution;
- facilitate communication among the committee chairs, the general PAC membership, the school faculty and administration, and outside entities as needed to further the Purpose of the PAC; and
- submit an annual report.
B. The Vice-Chair shall
- assume the duties of the Chair in the Chair’s absence or upon request and
- assist the Chair in the performance of the Chair’s duties.
C. The Secretary shall
- notify members of meetings,
- record and file minutes of all meetings,
- keep an accurate copy of the Constitution and Bylaws, and make copies available to
members upon request,
- prepare and maintain other documentation as requested by the membership or
- issue and receive correspondence on behalf of the Council, and
- ensure safekeeping of all records of the Council.
D. The Treasurer shall
- account for all Council funds,
- disburse funds as budgeted and approved by the Executive,
- maintain financial records of the Council,
- report on all receipts and disbursements at general and executive meetings,
- make financial records and books of account available to members upon request,
- have the financial records and books of account ready for inspection or audit
- draft an annual budget,
- ensure that another signing officer has access to the financial records and books of
account in the treasurer’s absence, and
- submit an annual financial statement at the annual general meeting.
E. The DPAC Representative shall
- attend meetings of the Vancouver District Parent Advisory Council and represent, speak, and vote on behalf of the Council,
- maintain current registration of the Council,
- report regularly to the membership and executive on all matters relating to the
- seek and give input to the DPAC on behalf of the Council,
- receive, circulate, and post DPAC newsletters, brochures, and announcements,
- receive and act on all other communications from the DPAC,
- liaise with other parents and DPAC representatives, and
- submit reports.
- (Not used.)
G. The Immediate Past Chair shall
- advise and support the membership and the Executive and
- provide information related to resources, contacts, and other matters as needed.
Section IX – COMMITTEES
COMMITTEES: The Executive shall appoint committees if/when deemed necessary by the Executive.. For each committee, a chair will be appointed by the Executive. Committees for which no non-executive volunteers are available to chair shall remain the responsibility of the Executive. The PAC Executive will determine what committees are necessary each year. Examples of committees include:
The objective of the Activities Committee is to propose, revise, and support school activities that advance the objectives of the UHE-PAC Constitution.
The objective of the Diversity Committee is to promote a healthy and respectful appreciation for the many cultures, backgrounds, beliefs, and ethnicities represented by the student body of University Hill Elementary School.
The objective of the Engagement Committee is to increase awareness of PAC and its initiatives, promote teacher-driven activities, promote Activities Committee activities, and recruit volunteers.
The purpose of the Nominations Committee is to facilitate the election of the Executive at the Annual General Meeting according to the stipulations of the Bylaws (this document).
Section X – FINANCIAL MATTERS
July 1 to June 30.
Power to raise money
The Council may raise and spend money to further its purposes.
All funds of the Council must be kept on deposit in the name of the Council in a bank or
financial institution registered under the Bank Act.
The executive shall name at least three signing officers for banking and legal documents.
Two signatures will be required on all of these documents. At least one signature on any document will be by someone other than the treasurer.
The Finance Committee shall prepare an annual budget and present it to the membership for approval at the first general meeting of the school year. The total amount of the general account budget, including all subsequent amendments, shall not exceed 150% of the previous year’s income, nor 50% of available funds, whichever is greater. Money in the gaming account will be spent according to the BC Gaming Grant guidelines. Rules applicable to restricted funds shall take precedence over restrictions in this document where conflicts arise.
Amendments to the annual budget are allowed according to the following schedule:
Amounts up to $100, or 1% of available funds on hand, whichever is less, may be approved by the PAC Chair.
Amounts over $100 and up to $500, or 5% of available funds on hand, whichever is less, may be approved by the Executive (50% plus 1).
Amounts over $500, or 10% of available funds on hand, whichever is less, may be approved by the membership at a general meeting. The PAC Chair shall post their recommendation at least one week prior to a general meeting. At the general meeting, the Chair shall hold a discussion of the expense and call for a vote. A passing amendment shall require a simple majority of voting members present at the meeting or voting by proxy.
NOTE: Available funds for the above percentages calculation shall not include funds required for purchasing temporary investment items, such as grocery cards. At no time shall the Executive or the Finance Committee approve, or recommend for approval, expenses that exceed the amount of available funds on hand.
A treasurer’s report shall be presented at each general meeting.
Members at a general meeting may appoint an auditor.
Section XI – CONSTITUTION AND BYLAW AMENDMENTS
- The members may, by a majority of not less than 75% of the votes cast, amend the
Council’s constitution and bylaws at a general meeting.
- Written notice specifying the proposed amendments must be given to the members not
less than 14 days before the meeting.
- Where the proposed amendments exceed one page, they need not be given to every
member, but must be posted in a conspicuous place in the school or made accessible to all members.
Section XII – PROPERTY IN DOCUMENTS
All documents, records, minutes, correspondence, or other papers kept by a member, executive
member, representative, or committee member in connection with the Council shall be deemed to be property of the Council and shall be turned over to the UHE-PAC Chair when the member, executive member, representative, or committee member ceases to perform the task to which the papers relate.
Section XIII – DISSOLUTION
The PAC members may dissolve the Council by a vote of not less than 2/3 of voting members. The PAC shall dissolve after an annual general meeting unless two or more members are elected to fill the executive positions. Upon dissolution, the Executive shall resolve all outstanding debts, remit all remaining funds to another PAC or other PACs in School District No. 39 having a purpose similar to that of the Council, and submit all records of the Council to the Principal of University Hill Elementary School. Note that the existing funds (after any debts are paid) could be given to the school or another entity prior to the PAC dissolving.
Adopted by University Hill Elementary School Parent Advisory Council in the University Endowment Lands, British Columbia, on September 15, 2017
Revised on May 11, 2018.
Revised on May 31, 2021.
Chairs: Jen McCutcheon and Rahul Singh DATE May 31, 2021
Vice-Chair: Juliana Reydon DATE May 31, 2021
Secretaries: Nadia Adame and Emily Ochi DATE May 31, 2021
Treasurers: Silvia Mazabel and Emily Gemmel DATE May 31, 2021