News Centre

11:00
​AM

​

 1. Call to Order, National Anthem, ​​Acknowledgement of the Land and Welcome

 2. Consideration/Approval of Agenda

 3. Awards and Recognitions

 4. Results Focus​

4.1  Bowness High School and Discovering Choices School Presentation​​

 5. Operational Expectations

 6. Public Comment 

 7. Matters Reserved for Board Information

8.1 Results 4: Personal Development – Annual Monitoring​

8.2 Trustee Remuneration Committee Report​

9.1 Items Provided for Board Decision​​

​9.1.1 OE-2: Learning Environment/Treatment of Students – Annual Monitoring​

(THAT the Board of Trustees approves that the Chief Superintendent is in compliance with the provisions of OE-2: Learning Environment/Treatment of Students).​

​​9.1.2 OE-6: Asset Protection – Annual Monitoring

​(THAT the Board of Trustees approves that the (Apr. 8/25) Chief Superintendent is in compliance with the provisions of OE-6: Asset Protection).​

​9.1.3  Revision to the Schedule of Regular Board Meetings​

(THAT the Board of Trustees approves revisions to the Schedule of Regular Meetings:​

• ​To change the commencement time of the May 27, 2025 public meeting to 1:00 p.m.

• To change the commencement time of the June 24, 2025 public meeting to 9:30 a.m.)​

​9.1.4  Locally Developed Courses

(THAT the Board of Trustees approves the recommendations for Locally Developed Courses for school use in CBE for the authorization periods set by Alberta Education’s policy).​

​9.1.5  Meeting Minutes

• Regular Meeting held March 4, 2025

• Regular Meeting held March 18, 2025

(THAT the Board of Trustees approves the Minutes of the Regular Meetings held March 4 and 18, 2025, as submitted).​

​​​​​​9.2. Items Provided for Board Information​

Private Session

Termination of Meeting

Debrief