Societe Prescolaire des Petites Etoiles Board Positions and Descriptions
Collective Responsibilities
ALL members of the board are expected to:
Oversee smooth operations of the preschool (in particular staff, funds, policies, contracts)
Attend monthly meetings and special events (Holiday Season Concert, Year End Party)
Uphold confidentiality, in particular staffing-related discussions and decisions
Coordinate and communicate with one another regularly
Meeting Commitments
Transition meeting at the end of June as an incoming Board Member
Nothing formal over the summer; via email or phone if something comes up
1 hr monthly meeting starting in September, excluding December
Annual General Meeting in June
Transition meeting in June as an outgoing or returning Board Member
President
Call and chair all Board Meetings and the Annual General Meeting
Prepare agendas for all meetings and confirm action items after meetings are completed
Become familiar with Board bylaws, lease and policies
Ensure the program and staff follow provincial licensing requirements
Coordinate hiring and dispensing of teachers and substitutes as required
Coordinate employee reviews and contract negotiations
Liase with the landlord
Oversee Board activities and Preschool functions
Discuss ideas and concerns with parents and staff
Represent the Board at special events and in the community
Be a signing authority
Vice President
Create an ad plan for the year
Prepare promotional material (coordinated with the Board and the Director)
Update social media (website, Facebook Page) as needed
Organize the annual Open House
Administer the annual parent evaluation and summarize results
Be a signing authority
Secretary
Record decisions made at Board Meetings and distribute to Board Members and Teachers
Keep two well ordered records of all agendas, minutes, budgets and related meeting documents (one for secretary and one for the preschool for parents)
Keep and distribute updated contact list of Board Members and Staff
Treasurer
Keep up to date financial statements and document monthly debits and credits
Review monthly bank statements and cross reference with the books
Oversee the budget and present updates to the Board at each meeting
Pay incoming bills
Deposit monthly fees on the first banking day of each month
Issue receipts for all cash monies collected (fees by request only)
Follow up with NSF or late fees according to the relevant policies
Prepare a projected budget for the upcoming year
Fill out insurance forms for renewal in February
Prepare annual returns for both the preschool and WCB
Be a signing authority
Payroll Administrator
Pay teachers’ salaries on a monthly basis
Prepare employee payroll, T4 slips, worker compensation and other employment forms
Pay Source Deductions
Assist treasurer with budget preparation and updates
Be a signing authority
Registrar
Receive completed registration forms and review to ensure all information is included
Submit forms to teachers
Maintain a list of all current students and distribute it to Board and Staff
Work with Treasurer to ensure all preschool monthly and other fees are deposited on time
Assist Director with sending out forms, parent handbook and information as required
Keep a record of interested families and their contact information
Update parent handbook as required
Fundraising Coordinator
Coordinate and implement fundraisers as approved by the Board
Collect money and forward to the treasurer
Be available during the fundraising events
Provide the Board with regular updates
Volunteer Coordinator
Prepare a list of qualified substitutes and available parent volunteers to cover absences
Sign parents up for monthly duties (laundry, recycle, in class volunteer, field trip volunteer)
Keep track of which families have completed their duties
During a Casino year the Fundraising/Volunteer Coordinators will:
Liase with Alberta Gaming and Liquor Commission (AGLC)
Ensure all documents are in place with the AGLC
Liase with the Casino
Hire and Lease with a Casino Advisor
Find and confirm volunteers to cover all needed shifts
Coordinate information between volunteers, AGLC, Casino and Advisor
Inform Board of any volunteers who missed their shifts, as their Casino deposit would be cashed)