Governance - Butte Schools Self-Funded Programs

Governance

Policies and Procedures

Finance

2.1 Budget Policy 2.2 Investments 2.3 Audits / Actuarials 2.4 Calculation of Surplus by Fiscal Year 2.5 Rate Stabilization Fund Policy 2.6 CAL-Card Program 2.7 Fund Balance Reporting 2.8 Underwriting 2.9 Target Equity 2.10 Capital Leases

Personnel

3.1 Injury and Illness Prevention Program 3.2 Executive Director Evaluation 3.3 Salary and Benefits for Employees Not Subject to an Employment Contract 3.4 Equal Employment Opportunity

Organization

4.1 Board Officers and Executive Committee 4.2 Election / Nomination of Board Officers and Election Committee 4.3 Board Indemnification Policy

4.4 None

4.5 Weighted Vote Calculations 4.6 Policy Review 4.7 Self-Evaluation by the Board of Directors 4.8 Disclosure of Program Participation and Underwriting Information

Property and Liability

5.1 Risk Management and Safety Policy 5.2 Property and Liability Claims Settlement Procedures 5.3 Auxiliary Organization Policy 5.4 Charter School Coverage Policy 5.5 Member Dispute Resolution
5.6 Memorandum of Coverage

5.7 SUNSET 07/01/2016

5.8 Safety Credit Program

5.9 SUNSET 07/01/2016

5.10 Allocation of Property Program Limits

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Joint Powers Agreement dated December 12, 2023

Bylaws adopted October 11, 2022

Policy Index

Governance Handbook

Strategic Action Plan

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