Board Governance Policy (complete in PDF format)

 

Introduction

Policy 1 – Belief, Vision, Mission and Continuous Improvement Statements

Policy 2 – Governance Model

Policy 3 – Board Governance Policy Development, Implementation and Review

Policy 4 – Role of the Board

Policy 5 – Board Operations

Policy 6 – Annual Board Planning Cycle

Policy 7 – System Goals and Indicators of Success

Policy 8 – Trustee Code of Conduct

Policy 9 – Board and Superintendent/CEO Relationship

Policy 10 – Decision-Making Matrix

Policy 11 – Emergency Superintendent/CEO Succession

Policy 12 – Learning Environment, Programs, and Services

Policy 13 – Community Engagement

Policy 14 – Fiscal Responsibility

Policy 15 – Audits

Policy 16 – Assets

Appendix 1 – Procedural By-Law 3-2019

Appendix 2 – Indemnity By-Law 4-2019

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