Current through Register Vol. 50, No. 9, September 20, 2024
A.
Functions. The function of an advisory council is to advise the board, directly
or through its committees, in the discharge of policymaking, supervisory
control, and budgetary duties and responsibilities. Specific functions of an
advisory council are determined by the establishing statute or policy. Advisory
councils deal exclusively with matters referred by the board or the LDE.
Matters referred to advisory councils include external input regarding funding
decisions, policy matters reviewed for local impact, bulletin revisions
containing policies or supervisory controls, and matters particular to a
council for which it was created. The LDE staff provides the board with a
statewide and nationwide perspective on certain issues, while advisory councils
respond from a local or community perspective.
B. Composition. Unless otherwise provided by
state or federal law, each advisory council of the board is created by board
policy. The policy determines the size of the council membership; the
appointing authority; the persons, organizations, affiliations, or interest
groups to be represented on a council; and the length of term.
C. Agricultural Education Commission (AEC)
Established
1. Authority per
R.S.
17:185.4 and BESE policy.
2. Function and Responsibilities:
a. Program Evaluation. Assist the state
superintendent of education in the ongoing evaluation of agricultural education
programs in elementary and secondary schools.
b. State Plan Review. Review the state action
plan for agricultural education and provide recommendations to BESE regarding
revisions to policy or curricula necessary for state agricultural education
programs and initiatives to remain responsive to the needs of students and the
agricultural community.
c. Delivery
System. Continually review the state agricultural education delivery system to
provide guidance and recommendations to the LDE regarding content standards,
curricula, agriculture focused IBCs, educator professional development, and
strategies to promote agricultural literacy and student awareness of
educational and career opportunities in agricultural fields.
d. Facilitate the development of partnerships
and collaboration with agriculture-based industries and stakeholders.
e. Provide guidance and support toward the
development and establishment of agriculture immersion programs in elementary
and secondary schools that allow students to master an understanding of the
importance of agriculture, related fields, and occupations to the state,
nation, and world.
3.
The membership of the AEC shall consist of 17 exofficio representatives from
K-12 and postsecondary education, state agencies, and organizations related to
agriculture, and agriculture education, or a designee, as follows:
a. state superintendent of
education.
b. commissioner of
higher education.
c. Louisiana
Community and Technical College System, president.
d. LSU College of Agriculture,
vice-president.
e. Southern
University Agricultural Center, chancellor.
f. Louisiana Cooperative Extension Service,
director.
g. Louisiana Department
of Agriculture and Forestry, commissioner.
h. Louisiana Agriscience Teachers
Association, president.
i.
Louisiana FFA, president.
j.
Louisiana FFA, state executive director.
k. Louisiana 4-H Foundation, chairman of the
board of trustees.
l. Louisiana
Farm Bureau Federation, president.
m. Louisiana Department of Economic
Development, secretary.
n.
Louisiana Workforce Commission, secretary.
o. Louisiana Association of Business and
Industry, president.
p. Louisiana
Association of Educators, president.
q. Louisiana Federation of Teachers,
president.
D.
General Membership Information
1. Terms.
Unless otherwise provided by state or federal law, persons appointed to the
commission shall serve at the pleasure of the recommending authority. A
commission member may be removed without cause by the appointing authority at
any time. Appointees must maintain employment and qualifications appropriate to
the organizational category represented. Upon retirement, employment in a
different capacity, or otherwise failure to maintain eligibility requirements,
the member shall become ineligible to continue to serve and shall be
replaced.
2. Vacancies. A vacancy
in an appointed position shall occur if an appointee, for any reason, is unable
to serve the full extent the appointed term. Appointments to fill temporary
vacancies shall be considered interim appointments. Interim appointments may be
made by the superintendent of education or the BESE president.
3. Expenses. Members shall not be entitled to
reimbursement for travel expenses.
4. Proxy. Any person serving on an advisory
council who cannot attend a scheduled meeting may designate a person to attend
as the member proxy, contingent upon the consent of the appointing authority,
and the council chair shall be notified.
5. Quorum. Unless otherwise provided, a
quorum is a simple majority of the total membership. In the absence of a
quorum, the advisory council may take unofficial action, but minutes shall
indicate that the recommendations are being presented without the required
quorum. When known prior to an agenda being posted that a quorum is unlikely,
the council chair shall be so notified and the meeting may be
canceled.
6. Action/Quorum.
Official commission action requires that matters submitted by motion are duly
seconded. The chair states the motion and calls for discussion and public
comment. All official actions of the group shall require the favorable vote of
a simple majority of the members present. Proxies are not included for the
purpose of establishing a quorum.
7. Voting. All voting shall be by voice vote,
except when taken by roll call vote or when a member requests that his/her vote
be recorded in the official record. A roll call vote shall be taken on any
motion if requested by the chair. Roll call votes shall be taken
alphabetically, except that the presiding officer or chair shall have the
option of voting last or may exercise the right to refrain from voting. Proxies
do not retain voting privileges.
8.
Attendance Policy
a. Appointed members are
expected to attend all scheduled meetings of an advisory body. Unless otherwise
provided, if a member is unable to attend a meeting, a request for an excused
absence should be submitted to the council chair or the LDE staff liaison one
week prior to the meeting. A proxy may be named by the appointed member to
serve for a total of three meetings. A commission member shall be removed and
the seat declared vacant if the member is no longer a legal resident of
Louisiana, fails to remain active in or is no longer employed by the appointing
organization or agency represented, or misses more than two meetings, unless
excused prior to the meeting by the commission chair.
b. The appointing authority for each member
shall be notified immediately following each scheduled meeting indicating the
unexcused absence of the appointee. The notification should include:
i. name of commission member and commission
on which serving;
ii. date of the
meeting; and
iii. board policy on
attendance.
E. Chair
1.
The AEC shall have one chairperson and one vicechair annually nominated and
voted upon by the membership at the first convening meeting of the fiscal
year.
2. The appointed chair shall
preside at all meetings of the AEC, shall perform such duties as may be
required by the commission and shall be a voting member. The vicechair shall
serve in the absence of the chair.
F. Meetings
1. Advisory councils shall meet as scheduled
in order to consider referrals from the board or the LDE. Special meetings
shall be by direction of the board and emergency meetings may be called at the
discretion of the executive director and LDE.
2. Regular meeting dates shall be scheduled
to convene one year in advance and shall be determined by the executive
director, LDE, or a designee of either. The commission shall schedule meetings
upon the call of the chairperson, but not less than once quarterly.
3. Agendas of regularly scheduled commission
meetings shall be distributed to the members by the LDE staff at least 7
calendar days in advance of a meeting. All meetings shall be conducted in
accordance with Louisiana open meetings law
R.S. 42:11
et seq. In the event that no items have been referred to an advisory council
for consideration, there are no items pending on an advisory council agenda,
and the LDE has no items to bring forward to the advisory council at least 10
days prior to a scheduled meeting, the meeting shall be cancelled, and the
members shall be notified of the cancellation.
4. In accordance with
R.S.
42:19, the agenda may be amended upon
unanimous approval of the members present and subject to other provisions of
the statute.
5. Except where listed
herein, the business in advisory councils shall be conducted in accordance with
Robert's Rules of Order.
6. Motions passed by an advisory council
shall be made as a main motion and must be duly seconded. All motions must be
voted upon and roll call votes may be requested by any of the membership in
attendance at a meeting.
7.
Requests from advisory councils for data or reports must be made in the form of
a motion, requesting that the board direct the LDE or BESE staff to provide
such information to the council making the request.
8. All meetings of advisory councils shall be
considered official functions of the board to assist in the execution of board
responsibilities and duties.
AUTHORITY NOTE:
Promulgated in accordance with
R.S.
17:6.