Policy: As a member of the Board of Directors of JCS, Inc. (JCS) consistent with my fiduciary duties, I shall consistently strive to promote the best interests of the Corporation as a whole and, to that end, shall adhere to the following ethical standards: Equity in Attitude * I will be fair, just, and impartial in all my decisions and actions. * I will accord others the respect I wish for myself. * I will encourage expressions of different opinions and listen with an open mind to others’ ideas. Trustworthiness in Stewardship * I will keep in mind that, alone, I am not the Board and as such I will not act on behalf of the Board or make representations on behalf of the Board unless specifically authorized to do so. * I will be accountable to the public by representing School policies, programs, priorities, and progress accurately. * I will work to ensure prudent and accountable use of each School’s resources. * I will make no personal promise or take private action that may compromise my performance or my responsibilities. * I will support the authority of employed School officials at School events. Honor in Conduct * I will tell the truth. * I will not release confidential information. * I will share my views while working for consensus. * I will respect the majority decision as to the decision of the Board. * I will base my decisions on facts rather than supposition, opinion, or public favor. Integrity of Character * I will refuse to surrender judgment to any individual or group at the expense of the Corporation as a whole. * I will consistently uphold all applicable laws, rules, policies, and governance procedures. * I will not disclose information that is confidential by law or that will needlessly harm the Corporation/Schools if disclosed. Commitment to Service * I will focus my attention on fulfilling the Board’s responsibilities of goal setting, policymaking, and evaluation. * I will honor the mission statement and uphold the board’s core values. * I will diligently prepare for and attend Board meetings. * I will avoid personal involvement in activities the Board has delegated to the Executive Director. * I will seek continuing education that will enhance my ability to fulfill my duties effectively. * I will attend School events to express my enthusiasm and encouragement toward students and staff. Student-Centered Focus * I will be continuously guided by what is best for all students of the Schools. Original Policy 06/07/2019 Revised Policy 06/05/2020 7006.1 JCS, Inc. Board of Oath of Office for Board Members Policy Page of 2