Board Manual

The term "board" in the board manual refers to the Board of Directors, unless otherwise noted. (SY 12-13:134)

DIVISION A DOCUMENTS[edit]

Section 1 (4/13) Act of Endowment (Articles of Incorporation)[edit]

Act of Endowment in Japanese
Chapter 1 General Provisions
Chapter 2 Purpose and Business
Chapter 3 Officers and Board of Directors
Chapter 4 Board of Councilors and Councilors
Chapter 5 Assets and Accounting
Chapter 6 Dissolution and Merger
Chapter 7 Amending this Act of Endowment
Chapter 8 Auxiliary Provisions


Section 2 (4/13)[edit]

Article I Name
Article II Basis (Doctrinal Statement) Article II.3 in Japanese (English version is official)
Article III Purpose
Article IV Founding Missions
Article V Founding Mission Withdrawal, Replacement, Dissolution of the Corporation
Article VI Amendments


Section 3 (9/13) Bylaws of Christian Academy in Japan[edit]

Article I Member Missions
A. Privileges
B. Withdrawal
C. Replacement or Addition
Article II Amendments


Section 4 Position Statements[edit]

Section 4.1 (9/13) School Philosophy
Section 4.2 (9/13) Mission Statement
Section 4.3 (9/13) Core Values
Section 4.4 (9/13) Teaching of Origin of the Universe, Life, and Man
Section 4.5 (9/13) Standards of Conduct


DIVISION B POLICIES[edit]

(9/13) Overview of Division B Policies

Section 1 (5/11) Ends B 1[edit]

Section 2 Executive Limitations[edit]

2.0 (4/06) Overview B 2
2.1 (3/14) Communication and Support to the Board B 2.1
2.2 (1/14) Staff B 2.2
2.3 (1/14) Students and Families B 2.3
2.4 (5/13) Programs and Services B 2.4
2.5 (5/12) Head of School Succession B 2.5
2.6 (1/14) Financial Planning and Budgeting B 2.6
2.7 (1/14) Financial Conditions and Activities B 2.7
2.8 (3/07) Asset Protection B 2.8
2.9 (12/10) Compensation and Benefits 2.9
2.10 (11/11) Donors, Donations, Fund-raising, and Promotion B 2.10


Section 3 Board-Head of School Linkage[edit]

3.0 (6/05) Overview B 3
3.1 (9/12) Head of School Qualifications B 3.1
3.2 (6/05) Unity of Control and Communication B 3.2
3.3 (9/13) Authority and Accountability of the Head of School B 3.3
3.4 (11/13) Delegation to the Head of School B 3.4
3.5 (11/13) Monitoring of Head of School Performance B 3.5


Section 4 Governance Process[edit]

4.0 (11/13) Overview B 4
4.1 (9/13) Governing Styles and Values B 4.1
4.2 (11/13) Board Job Description B 4.2
4.3 (1/12) Agenda Planning B 4.3
4.4 (11/13) Board Chair's Role B 4.4
4.5 (3/14) Board Members' Code of Conduct B 4.5
4.6 (5/13) Board Members' Individual Responsibilities B 4.6
4.7 (5/13) Board Committee Principles B 4.7
4.8 (3/13) Board Committee Structure B 4.8
4.9 (11/13) Board Size, Nomination, Election, and Terms B 4.9
4.10 (8/04) Cost of Governance B 4.10
4.11 (5/13) Grievances, Whistle-blowing, and Complaints B 4.11