MEMO AFA School Board Elections · March 6, 2014

2504 Columbus Avenue

Minneapolis MN  55404

Ph. 612-333-1614

Fax 612-339-2229

Tuesday, February 4, 2014

School Board Election Memorandum

Election Date: Thursday, March 6, 2014

Election Voting Time: 8:00am – 4:00pm

Voting Location: Front Desk of School

Current School Board Seats available:

School Board Outside Directors:  3 Seats

School Board Inside Directors:  2 Seats

AFA Board By-Laws

Section 2.1 Composition. Augsburg Fairview Academy shall have a permanent governing board (hereafter “Board”) consisting of ten (10) members (hereafter “Directors”), five of whom shall be licensed teachers, as defined in Minn. Stat. §122A.15, as amended, and employed as a classroom teacher at least part-time by Augsburg Fairview Academy (hereafter “Inside Directors), and five of whom shall be individuals who are not employed by Augsburg Fairview Academy (hereafter “Outside Directors”). Two of the seats designated for Outside Directors must be representatives of Augsburg College and Fairview Health Services.

At least one Outside Director will be the parent or guardian of a student currently enrolled at Augsburg Fairview Academy. At least one Outside Director will be an individual from the community who has no direct connection, as employee or parent/guardian with Augsburg Fairview Academy.

Directors shall be elected as provided for in Article III. In addition to the ten-member Board, the Board shall appoint the school’s Executive Director, Lead Teacher and Operations Manager as nonvoting ex-officio members. Other persons whom the board may appoint as ex officio members must also serve as nonvoting members.

Any Inside Director who ceases to be employed as a licensed teacher, for any reason, shall

automatically cease to be a Director effective on the date that employment ceases.