Next Board Meeting | Tuesday, October 12, 2021

Oct. 08, 2021


​​​​​​In light of the Alberta Government's COVID-19 mandatory measures an​nounced on September 3, 2021, this public Board meeting will be held virtually. The meetings will be viewable by the public through our live stream.


 

The next Board Meeting is Tuesday, Oct. 12, 2021 at 12:00 PM online.

Agenda 

12:00 p.m.

 

 

 

 

 

 

1. Call to Order, National Anthem and Welcome

2. Consideration/Approval of Agenda

3. Opening Remarks

4. Awards and Recognitions

5. Results Focus

6. Operational Expectations

7. Public Comment 

Requirements outlined in Board Meeting Procedures

8. Matters Reserved for Board Information

9. Matters Reserved for Board Decision

​9.1 Proposed Amendment to Operational Expectations 4 Reasonable Interpretations and Indicators

​9.2 Minutes of the Regular Meeting held September 28, 2021

10. Consent Agenda

10.1 Items Provided for Board Decision

10.1.1 Meeting Minutes:

Regular Meeting held September 14

(THAT the Board approves the minutes of the Regular Meeting held September 14, 2021 as submitted.)

10.2 Items Provided for Board Information OE-8

10.2.1 Chief Superintendent’s Update

10.2.2 Construction Projects Status Report 

10.2.3 EducationMatters Financial Statements – August 31, 2021​

11. In-Camera Session

3:00 pm

12​. Adjournment

 Debrief​


For full details, view Agenda & Reports

Video

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More Information

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