Board Governance Policy Index

Governance Process

  1. Commitment to Catholic Education
  2. Common Essential Outcomes
  3. Governing Model
  4. Board Roles and Responsibilities
  5. Board Committee Principles
  6. Board Committees
  7. Chair's Role
  8. Annual Board Planning Cycle
  9. Trustees' Code of Conduct
  10. Development of Policy
  11. Trustee Remuneration & Expenses
  12. Trustee Attendance at Board Meetings by Electronic Means

Administrative Responsibilties and Authorities (ARA)

  1. Superintendent's Responsibilities and Authorities
  2. Administrative Relationships with Parents, Student, Staff & Volunteers
  3. District Employment, Compensation and Benefits
  4. Internal Auditor's Responsibilities and Authorities
  5. Superintendent's Evaluation
  6. Multi Use Facilities
  7. Actual Financial Condition
  8. Budgeting

Terms of Reference

  • Board of Trustees Board Advocacy Committee
  • Board of Trustees Audit Committee
  • Board of Trustees/Employee Group Executive Meetings
  • Board of Trustees Planning Committee
  • Board of Trustees Policy Development and Review Committee
  • Board of Trustees Board Relationship with School Councils
  • Board of Trustees Council of Elders
  • Board of Trustees Professional and Faith Development Committee
  • Board of Trustees Trustees Sitting on Provincial Associations and External Organizations
  • Board of Trustees Public Engagement Committee
  • Board of Trustees Sitting on District Committees
 
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