Governing Authority Members. The Governing Authority (its Board of Directors, Directors, or Board) must contain at least five (5) Directors (members). All Governing Authority members must be preapproved by Sponsor. No Governing Authority member may serve on the Board if restricted from doing so by R.C. 3314.02(E) or any other law, rule, or regulation. All Governing Authority members must provide copies of clean BCI and FBI criminal background checks and signed Conflict of Interest Disclosure Forms to the Sponsor before the effective date of the member’s term. All BCI and FBI criminal background checks must be repeated at least every five
Governing Authority Members. The School Governing Authority (its Board of Directors “Directors” or “Board”) must contain at least five (5) Directors, who are not owners or employees, or relatives of owners or employees, of the School or any for-profit company that operates or manages the School. Further, School Governing Authority members shall be disinterested parties as defined by R.C. 102.03, 2921.42 and 2921.
Governing Authority Members. The School Governing Authority (its Board of Directors “Directors” or “Board”) must contain at least five (5) Directors, who are not owners, employees, or consultants or immediate relatives of owners, employees or consultants, of the School, Sponsor or any company that operates or manages the School. Further, School Governing Authority members shall comply with R.C. 102.03, 2921.42 and 2921.43. Attached as Attachment 2.1 is a School Governing Authority roster including names, home and/or work addresses (not the address of the School), a valid telephone number where the member can be reached, and electronic mail addresses of the current members of the School Governing Authority. Current resumes for each School Governing Authority member will be provided to the Sponsor prior to the member being appointed to the School Governing Authority. The School Governing Authority agrees to comply with the procedures by which the members of the School Governing Authority of the School will be selected in the future as set forth in the by-laws or code of regulations. The Sponsor shall be notified of any changes in members in writing (members, Directors or trustees of the Board) including names, notices of new names, addresses, e-mail, resumes and telephone numbers, within seven (7) business days of such change. School Governing Authority members may be compensated per R.C. 3314.02(E)(5) based on the School Governing Authority’s approved policy. Each School Governing Authority member agrees to execute a conflict of interest statement on an annual basis and provide a copy to the Sponsor prior to May 31st. The School Governing Authority must meet at least six (6) times per year and must send notice of all regular meetings to the Sponsor at least three (3) business days prior to the meeting. If the School Governing Authority calls a special meeting, notice must be sent twenty-four (24) hours prior to the meeting. If the School Governing Authority calls an emergency meeting, notice must be sent immediately. The School Governing Authority must maintain a policy regarding how it will notify the public of all meetings. The School Governing Authority shall submit a meeting schedule to the Sponsor no later than July 1st of each school year. Any changes to the meeting schedule must be communicated within ten (10) business days of the change being approved. All names of School Governing Authority members shall be posted on the School’s website and updated timely as necessary.
