Board Policy Manual
Policy 1: Board Mandate, Mission, Vision, Values and Goals
Policy 3A: Service and Materials Provided to the Trustee
Policy 3B: Communications Protocol for the Holy Spirit Catholic School Division
Policy 4: Trustee Code of Conduct
Policy 4A: Canadian Catholic Trustees' Association Code of Conduct
Policy 4B: Alberta School Boards Association's Trustee Code of Conduct
Policy 4C: Trustee Code of Conduct Sanctions (rescinded as per Board Motion)
Policy 5: Role of the Board Chair
Policy 6: Role of the Vice-Chair
Policy 7: Board Committees and Board Representation
Policy 7A: Negotiations Committee Terms of Reference
Policy 7B: Audit Committee Terms of Reference
Policy 7C: Finance Committee Terms of Reference
Policy 7D: Share the Mission Committee Terms of Reference
Policy 7E: Teacher Board Advisory Committee Terms of Reference
Policy 7F: Policy Development and Review Committee Terms of Reference
Policy 7G: GrACE Committee Terms of Reference
Policy 8: Policy Making
(rescinded as per Board Motion #10656/1024)
Policy 9: Role of the Superintendent
Policy 10: Board Delegation of Authority
Policy 11: Staff Code of Conduct
Policy 12: Teaching Staff Reduction
Policy 13: Hearings on Teacher Matters
Policy 14: Appeals and Hearings on Student Matters
Policy 15: Early Teacher Retirement Incentive Plan
(rescinded as per Board Motion #3955/04)
Policy 17A: Board Awards Terms of Reference
Policy 18: Board Governance and Operations
Policy 18A: Governance Budget: Trustee Compensation, Allowances and Reimbursement Rates
Policy 18B: Per Diem Reimbursement (rescinded as per Board Motion #10258/1022)
Policy 19: Conflict of Interest and Nepotism
Policy 21: Public Interest Disclosure (Whistleblower Protection)
Policy 22: Vaccination Protocol
Policy 23: Extra-Curricular Activity