PREFACE
This guide to parliamentary procedures is presented by
the Washington State School Directors' Association for use by local
school boards within the State of Washington (for a printed copy,
please contact WSSDA at 360.493.9231 or
mail@wssda.org). Each school board
that uses the current edition of Robert's Rules of Order Newly
Revised (RONR) should consult that manual for more complete
treatment of parliamentary procedure.
INTRODUCTION
Parliamentary law and parliamentary procedure is the
key to order and to provide justice and fairness to all. Through both
formal and informal parliamentary procedures, business meetings can be
conducted in a thorough, orderly fashion, yet retain a democratic
process. This manual will provide the basic concepts and guidelines,
however, individual circumstances may fall under other rules of the
parliamentary authority and the reference numbers should be accessed
to clarify any complex situation.
Proper parliamentary procedure expedites the business
and makes the most constructive use of limited time. All school board
members should familiarize themselves with parliamentary rules and how
to appropriately use either these rules, or special rules that have
been approved by the board, or the parliamentary authority adopted by
the board.
Principles Of Parliamentary Law
- Equality of rights;
- Majority decision;
- Minority rights;
- Right of discussion;
- Right to information;
- Fairness and good faith; and
- Courtesy and justice to all.
Purpose Of Parliamentary Procedure
- To facilitate and expedite the transaction of business and
promote cooperation and harmony;
- To consider one thing at a time;
- To have free and full debate;
- To protect the rights of the absentees;
- To channel the business procedures through the presiding for
group action; and
- To record action which is taken and make it a matter of record.
CONDUCTING BUSINESS
Chairman
The chairman (president) is the presiding officer and announces
agenda items in the proper order for discussion. As each item on the
agenda is disposed of, it is the duty of the chairman to announce the
succeeding item on the agenda. Included on most agendas will be the
minutes of the prior meeting, action items, communications, reports,
unfinished business and, sometimes, new business. The agenda may also
contain a "consent calendar" for handling routine, non-controversial,
business items. (WSSDA Policy 1210, RONR page 349-350)
The chairman has only the rights as prescribed in the
adopted documents. They are generally the spokesmen for the board.
They may fully participate in all aspects of the assembly including
making motions, debate and voting. (WSSDA Policy 1210, RONR page
471)
Business
The board handles its business by the presentation of
communications to the board, reports, motion of a member or by
consensus (general consent) of the board. All meeting must comply with
the open meetings act. (RCW 42.30)
Although a board, the meetings are often held in a
more informal format than a large board. Parliamentary process should
be used to assist the board in accomplishing its purpose and not to be
used in an obstructive manner. If the process is followed correctly,
the meeting will progress smoothly and the rights and privileges of
all members will be protected. (RONR pages 470-471)
On a board where the members are elected and
representing a constituency, all members have the duty and
responsibility to participate fully in all deliberations and vote on
behalf of their constituency.
Quorum
A quorum is the number of board members that must be present to
legally conduct business. The only business that can legally be
transacted without a quorum is procedural business such as non-action
items, adjourn to a specific time, adjourn, recess, or take measures
to procure a quorum.
Washington State statute requires a majority of the
entire board to be present for a quorum (RCW 28A.343.390)
Rules of Order
A local school board functions under the current edition of
Robert’s Rules of Order Newly Revised (RONR) and special rules to
govern the proceedings for the conduct of business. Special rules
adopted by the board supercede any rules contained in an adopted
parliamentary authority in which they are in conflict. The business
meeting is carried forward by motions or through informal procedures
according to the authority or rules adopted by the board. (WSSDA
Policy 1440)
ORDER OF BUSINESS
Agenda
School boards conduct their business according to an agenda
cooperatively developed by the superintendent of schools, secretary,
and the chairman or president of the board. The agenda lists topics in
the order they will be discussed. Board agreement on the agenda is
usually the first order of business.
To change or add to the order of business after
adoption requires suspension of the rules. This requires a 2/3 vote or
general consent. (RONR pages 351-353)
MINUTES
Purpose
The legal documents of the board are the minutes. They contain the
actions taken by the board. Once approved, the signed copy becomes the
official document of the proceedings of the board. Any copies provided
to members prior to adoption should be marked as "draft" or other
identifying mark to identify that they have not been approved. (RONR
pages 451-463)
Content
The first paragraph of the minutes should include the name of the
board, date, time, place, type of meeting, name and title of the
presiding officer, names of members present or absent and the action
taken on the previous meeting minutes. If a member is excused for a
specific reason, this may also be listed. (RONR pages 451-456)
Minutes contain only the business and actions of the
board and should not contain personal comments. All main motions (not
withdrawn), points of order and appeals should be noted as well as
substantial privileged, incidental motions or motions brought back
before the board for consideration.
The name of the member moving a motion is recorded. If
a second is made to a motion, the name of the person does not need to
be recorded. Motions should be stated in the exact wording that was
adopted or otherwise disposed of. The fact that they were amended
should be indicated parenthetically. The results of all votes are
recorded including counted and role call votes. (RONR page 452)
The last paragraph contains the hour of adjournment
and whether this was done by general consent or by motion.
Any public comments are stated by topic and overview
only unless a full transcription is taken of testimony. Programs are
referred to in summary form only. Tape recordings can assist in the
preparation of minutes but may not be used as legal documentation.
All reporting members, including principles,
superintendents, and other reporting personnel are noted in summary
form indicating subject and actions. Personal comments are generally
not included. However, any action taken on a report is recorded.
Corrections
If previous minutes are corrected, the correction is made in the
original document prior to approval and a notation is made in the
current minutes that the previous meeting minutes were "adopted as
corrected". Minutes are generally approved by general consent. (RONR
page 452)
Changing
If an error in found in previously adopted minutes,
they can be corrected at any time through the motion to Amend
Something Previously Adopted. (RONR 294-299)
MOTIONS
Classes
Motions are classified as main, subsidiary, privileged, incidental
and motions that bring a question again before the board (bring back
motions).
An original main motion brings new
business before the board for action. A subsidiary motion deals with
the pending motion. Privileged motions deal with items
of business of the board that are of high priority. An
incidental motion relates to the business of the board, not
directly with the pending motion.
All motions have governing rules that state whether
they need to be seconded, are debatable, amendable, the vote required
and if they can be reconsidered. (See
Chart of
Parliamentary Motions.)
MAIN MOTIONS
Definition: A main motion is a new proposal that the
board takes certain action or expresses itself as holding certain
views. (RONR page 95)
There are eight basic steps in processing a motion.
They are:
- Recognition
– A member addresses the chair and receives
recognition by the chair. In this manner the member obtains the
right to the floor.
- Motion
– After recognition by the chair, a member introduces
a motion by stating, "I move that…" or by moving for the adoption of
a written recommendation or resolution.
If clarification is needed the chair should assist
the member in making the motion clear and concise before formally
stating the motion.
A motion should be ruled out of order by the
chairman if not proper for consideration at the time it is
presented.
- Seconds
– Seconds are not routinely required for motions
made by members of local school board. In small boards the chairman
may recognize the motion without a second. (WSSDA Policy 1440,
RONR page 34)
- Chair states the motion
– Until a motion is pending, the
maker of the motion may suggest modification or withdraw the motion.
A member may also recommend modifications to the motion ("friendly
amendment"). Once the motion has been stated by the chair it becomes
the property and under the control of the board. After being stated
by the chair, any actions on the motion must have approval of the
board. The stated motion becomes the pending motion before the
board. (WSSDA Policy 1440, RONR page 154)
- Debate
– Once the motion is before the board, the chair
shall direct discussion on the motion. All debate must go through
the chair and should not be member-to-member. This provides for
continuity of debate. The chair is responsible to be sure all sides
of an issue are presented fairly. It is in order for a member to
speak in debate and conclude by offering a secondary motion.
Remember, the motion is the item under discussion and personal
remarks are always out of order. (WSSDA Policy 1440, RONR page
41,374)
Pending Question – The question most recently
stated by the chairman is the immediately pending question, the one
to be acted upon first. All debate must be limited to the immediate
pending question. This means that if there is an amendment to the
motion, this is the focus of debate until that particular question
is settled. (This is the "last in-first out" principle).
Germane – The term "germane" means that the
subject is relevant to, or having a bearing on, the subject of the
pending motion. Debate must be germane to the immediate pending
question. (RONR page 125, 130).
Informal Debate – Informal debate, which allows
members to speak without limitations, is permitted in small boards.
(RONR pages 470-471, WSSDA Policy 1440). When a motion is
required it is stated as "I move to allow informal consideration on
…". Or "I move to allow informal discussion on … for … minutes".
This is adopted by majority vote.
- Closing Debate
– When debate has ceased on the pending
question, and there is no objection, the chair states the question
and takes a vote.
Previous Question – When a member wishes to stop
debate, before regular debate has ended, the pending question they
may "move the previous question". This motion requires a two-thirds
vote. If the motion is adopted, the chair then takes a vote on the
immediate pending question. If a member wishes to close debate on
all pending questions they must "move the previous question on all
pending questions". This procedure is discouraged in small boards
(RONR page 470).
- Vote
– Before action on a motion is completed a vote must be
taken on the main or pending motion. This step should never be
ignored even if there is agreement on the disposition of the pending
business. There are many ways in which the vote may be taken which
are listed below.
General Consent/Consensus – Often, when there is
a consensus on a motion, time may be saved by the use of general
consent. The chair states, "If there is no objection the motion to
(restate the motion in final form) will be adopted." If a member
objects, a formal vote must be taken. This method of voting is most
often used to approve minutes, consent agendas, appointments, adopt
non-controversial motions, and adjourning the meetings.
Like consensus, adoption by general consent does not
imply that everyone agrees and is unanimous in their agreement, only
that they may agree to go along with the majority decision. This is
preferable to the use of consensus as it is recorded in the minutes
as action taken.
Voice Vote – All votes on motions and
resolutions shall be by ‘voice’ vote unless a member of the board
requests an oral roll call. A tie vote shall cause a motion to be
defeated. No action may be taken by secret ballot at any meeting
required to be open to the public. (RCW 42.30, WSSDA Policy 1440)
Roll Call – A roll call vote may be requested by
a member by stating "I move a roll call vote be taken". If adopted
by a majority vote or general consent, the name of each member is
called and their response is taken and recorded in the minutes. If a
member wishes to abstain they answer "present". (WSSDA Policy
1440, RONR pages 405-407)
Abstention – Unless otherwise required by law or
the documents of the board "the vote is determined by the number of
members present and voting", therefore, abstentions
are not considered a vote (RONR page 390). They are not
recorded except in cases where a record of quorum must be
established.
Abstentions may be required in cases of conflict of
interest. These should be recorded in the minutes of the meeting.
- Vote and Results
– The result of all votes should be
announced by the chair and recorded in the minutes. On a voice vote
the chair states "The motion is adopted (defeated) and …". On a vote
requiring two-thirds vote, the chair states "There being (not being)
two-thirds in the affirmative, the vote is adopted (not adopted) and
…."
Action
– The chair has the responsibility to
state any action to be taken as a result of the vote. This may
include declaring what will or will not be done or assigning tasks
to complete the action on the motion adopted. Any action taken or
assignments made should be recorded in the minutes.
SUBSIDIARY MOTIONS
The purpose of the subsidiary motion is to assist the
board in dealing with the pending main motion. The motions involved
deal directly with the main motion or the disposition of the main
motion. The subsidiary motions have an order or priority called
precedence. Only a motion of higher rank can be proposed. For example,
a motion to refer to committee is in order while the pending motion is
being amended but the motion to postpone indefinitely would not be in
order until the amendments had been voted on. (See
Chart of
Parliamentary Motions.)
Postpone Indefinitely – This seldom-used motion is generally
used for "killing" a motion that the assembly does not want to deal
with. This is the lowest ranking motion. The motion is debatable,
not amendable, and requires a majority vote. Only the adoption of
the motion may by reconsidered. (RONR pages 121-124)
Amend – The motion to amend is the most commonly used
motion. Its purpose is to refine the wording of the main motion
before the main motion is adopted in its final form. The motion is
amendable, debatable, requires a majority vote (even if the main
motion requires a higher vote), and may be reconsidered. (RONR
pages 125-160)
Primary/Secondary – There can be two forms of
amendments. The primary amendment deals with changes
to the wording in the main motion. The secondary
amendment deals only with changes to the primary amendment.
Germane – Debate on amendments must be germane
to the level of the motion being discussed. For example, secondary
amendments must deal directly with the content of the primary
amendment and not the content of the main motion.
Refer to Committee – This motion is used when further study
by a particular subcommittee would be useful to either gather more
information or refine the pending motion. If the committee is a
sub-committee of the board its membership and duties should be
defined. This committee may be given power to take action if that is
the will of the appointing body. The motion is debatable, amendable,
requires a majority vote and may be reconsidered if the committee
has not begun action on the referred motion. (RONR pages 160-171)
No committee can be appointed that is in conflict
with duties assigned to another special or standing committee. (RONR
pages 160-171)
Postpone Definitely – This motion is used when you want to
put off consideration of a motion until the next meeting. This can
also be used for delaying action to later in the same meeting. It is
stated as "I move to postpone the pending motions (or all pending
motions) to …". The motion is debatable, amendable and requires a
majority vote. (RONR pages 172-183)
Limit Debate – This motion is used to set a time for debate.
It may either limit or extend limits of debate time. The motion
should identify the limits as to whether it includes all pending
motions, only the pending motion, or total debate time. It is stated
as "I move to limit (or extend) debate on …(motion(s) … for …
minutes". Because this motion takes away the basic right of debate,
it requires a 2/3 vote. It is not debatable and amendable only as to
time or motions involved (the pending motion, all pending motions).
(RONR pages 183-189)
Previous Question (Stop Debate) – This motion requests the
assembly to stop debate and take a vote on the pending motion or
motions. The "Call for the Question" should not be recognized
without a formal motion and a 2/3 vote or general consent. It is
stated as "I move the previous question", "I move to stop debate" or
"I call the question". This motion is not debatable but is amendable
as to how inclusive the motion should be (on pending question or all
pending questions). Because this motion takes away a basic right of
the member, it requires a 2/3 vote. (One member does not have the
right to demand that debate be stopped and a vote taken).
This motion is generally not allowed in small boards
or committees. (RONR pages 189-201)
Table – This motion is to temporarily set
aside a pending motion. It is not used to postpone the motion to
another time or to kill a motion. It is stated as "I move to table
the pending motions to allow …" This motion is not debatable or
amendable and requires only a majority vote. This motion can be
taken from the table after any intervening business. (RONR pages
201-210)
PRIVILEGED MOTIONS
This category of motions pertains mostly to the rights
of the board or member rights. Because of their importance they are
not debatable. Some of them may interrupt pending business and/or
speakers. (See Chart
of Parliamentary Motions.) (RONR pages 211-239)
Orders of The Day – This motion requires the assembly to
return to the order of business or time line as set forth in the
agenda. It is states as "I call for the orders of the day" or "I
request we return to the agenda". A 2/3 vote is required to suspend
this right and continue with the business at hand or to change the
order of the agenda. This motion takes priority over recognition of
another member by the chair. (RONR pages 211-216)
Question of Privilege – This motion is used to protect the
rights of the board or the rights of the individual member when
something interferes with their ability to hear or be comfortable in
the meeting. It also applies to subjects that pertain to the safety
or welfare of the board that requires immediate action. It is stated
as "I rise to a point of privilege". The chair then inquires as to
the point and responds to solve the problem when possible. If
emergent (such as "I cannot hear") then the motion may interrupt
even if someone is speaking. (RONR pages 216-222)
Recess – This motion is for a temporary interruption in the
meeting. It can only be amended as to time. It is stated as "I move
to recess for _______ minutes". The motion is not debatable, is
amendable and requires a majority vote or general consent. (RONR
pages 222-225)
Adjourn – This motion formally closes a meeting. Adjournment
is most often taken by general consent when the business of the
meeting has been completed. The chair states "If there is no further
business to come before the meeting the meeting will be adjourned
…(pause) … the meeting is adjourned". When moved by a member it is
stated as "I move to adjourn". The motion may not be associated with
a specified time. It is not debatable or amendable and requires a
majority vote. (RONR pages 225-234)
Fix Time to Adjourn (Continued Meeting) – This motion is to
set the time for a meeting to be held before the next scheduled
meeting. It is stated as "I move to adjourn to meet at …. " (stating
place, time and date). The motion is not debatable, amendable as to
location, date, and time and requires a majority vote. This motion
does not adjourn the current meeting. If this motion is used it must
not be in conflict with any of the open meeting act requirements.
( RCW 42.30, RONR pages 234-239)
INCIDENTAL MOTIONS
Incidental motions arise out of another question that
is or has just been pending. They deal with actions of the board in
relation to pending business. They cannot be debated, except the
motion to appeal. Most motions cannot be amended because of their
intent is limited. They have no order of precedence. See
Chart of
Parliamentary Motions.) (RONR
pages 240-288)
There are two forms if incidental motions. They are
incidental main motions that are made when no motion is
pending (i.e. establishing time limits, form of voting, etc.).
Incidental motions are those relating to actions of the board
during consideration of a pending question (i.e. calling for roll call
vote).
Point of Order –
This motion is used to identify a breach of the assembly rules. It
must be raised promptly at the time the breach occurs. It is stated as
"I rise to a point of order". The chair must respond to the point
unless the point continues to be dilatory. The decision of the chair
may be appealed. (RONR pages 241–247)
Point of Information –
This motion is a request directed at the chair, or through the
chair, for information relevant to the business at hand but not
related to parliamentary procedure. This should not become as an entry
for debate. It is stated as "I rise to a point of information". (RONR
pages 282-283)
Suspend the Rules –
This motion is used to temporarily change the order
of business or rules of the assembly. Bylaws may not be suspended.
Only individual items (not a class of items) on the agenda may be
suspended at one time. However, each item may be laid aside
individually to make necessary adjustments to the agenda. Because this
motion changes a motion adopted by the assembly, it requires a 2/3
vote, a majority of the entire membership, or general consent. The
motion is stated as "I move to suspend the rules and ….". (RONR
pages 252-258)
Division of the Assembly –
This motion is used to recount a vote taken. It is a demand vote
and, if called, the chair takes a vote by another method than that of
the original vote. If the initial vote was taken by voice, a hand or
rising vote could be called for. If the member wishes to have the vote
counted it must be so stated in the motion as "Division ... I call for
a counted vote".
Method of Voting –
This motion is used to request a roll call vote. It is stated as
"I move the vote be taken by roll call". According to WSSDA Policy
1440 any one member can request this method of voting. Members respond
by ‘aye’ or ‘no’ or, if abstaining, ‘present’. The vote of the chair
is taken last. Any vote taken under this motion is recorded in the
minutes.
Division of the Question –
When a motion encompasses different and distinct parts it may be
divided. The motion should not require major rewriting to divide the
parts of the motion. This motion is stated as "I move to divide the
question by …(identifying clear points of division)". (RONR pages
261-264)
Appeal decision of the chair –
This motion is used when the member disagrees with the ruling of
the chair on a question of parliamentary law. The chair may also use
it to solicit a decision from the board on a point. This can relieve
the chair of making a decision when they are not sure of the proper
ruling. The motion is stated as "I appeal the decision of the chair".
There are specific debate rules for this motion. The
chair may debate twice (opening and closing of debate) and other
members may debate once. The vote is stated as "Shall the decision of
the chair be sustained". A tie vote sustains the decision of the
chair. (RONR pages 247-252)
Withdraw –
This motion is used to permit a member to withdraw a motion after
stated by the chair, withdraw a committee from an assigned action, or
a member to withdraw from a committee assignment. Once the chair
states a motion, a motion can only be withdrawn by consent of the
assembly. This is most often done by general consent. It is stated as
"If there is no objection … will be withdrawn. (WSSDA Policy 1440,
RONR pages 283-386)
BRING BACK MOTIONS
This group of motions is formally called Motions That
Bring A Question Again Before the Assembly. More commonly referred to
as Bring Back Motions (BB’s). Their purpose is to allow
reconsideration of actions taken by the board or on behalf of the
board. These motions have no order of precedence. (RONR pages
72-78)
Take from the Table –
This motion is used to place an item of business that was
temporarily laid aside back before the board. The motion can be taken
from the table only at the same meeting or the next meeting if held
within a quarterly interval. It is stated as "I move to take from the
table the motion ...." The motion is taken from the table by majority
vote. (RONR pages 289-293)
Rescind/Amend Something Previously Adopted –
These motions are used to allow the board to change an action
previously taken or ordered. The effect of rescind is to strike out an
entire main motion, rule, resolution etc. The motion is then before
the board as if never acted upon. It is stated as "I move to rescind
the action taken on the motion …(identify)…" This may not be used to
change actions that are non-reversible.
Amend Something Previously Adopted is used to change
only a part of the text or substitute a different version. The most
common usage is amending bylaws or standing rules. It is stated as "I
move to amend ... (rule) ... by ...(state proposed changes) ... "
The motion requires a 2/3 vote or majority vote with
previous notice or a majority of the total membership of the board.
Bylaw (Rules of Order) amendments always require previous notice. (RONR
pages 293-299)
Reconsider –
This motion allows a majority in the board to bring an item back
for further consideration. This allows correction of hasty,
ill-advised, or erroneous action or to take into account additional
new information that may have come up since the original vote. In a
small board or committee, a member who did not vote on the losing side
can make the motion to reconsider. (RONR page 304)
Making of the motion stops any actions that would be
taken under the original motion. For this reason it can only be made
on the same day as the adoption of the original motion. It is stated
as "I move to reconsider the vote taken on …" This requires a majority
vote on reconsideration before the motion is again before the meeting.
(RONR pages 304-324)
Discharge a Committee –
This motion allows the board to remove a committee from
consideration of a question assigned to them. It is generally used if
a committee fails to report or meet as directed. It can also be used
when urgent action is required and the board cannot wait for the
committee to report. It is stated as "I move to discharge the
committee from consideration of …(identify) … referred to them. This
motion requires a majority vote with notice, 2/3 vote with-out notice,
or a majority of the total board membership. (RONR pages 301-304)
Ratify –
This motion is not recognized by RONR as a Bring Back motion but
is often included in this category by other authorities. It is an
incidental main motion and allows the board to approve emergency
actions taken without a formal meeting. Actions must be in compliance
with the open meeting laws and are limited to those actions that they
would have the authority to do within a regular meeting. It is stated
as "I move to ratify the actions taken by …(who and what) …". It
requires a majority vote. (RCW 42.30, RONR pages 118-120)