Next Board Meeting Tuesday, April 28, 2020

Apr. 24, 2020

​In light of the Alberta Government's Covid-19 guidelines that gatherings should not exceed 15 people, and based on direction from the Chief Medical Officer of Health, this public Board meeting will be held online only. The meeting will be viewable by the public through our live stream.

The next Board Meeting is Tuesday, April 28, 2020 at 12:00 PM online.


R-1: Mission |
Each student, in keeping with their individual abilities and gifts, will complete high school with a foundation of learning necessary to thrive in life, work and continued learning.

Conflict of Interest reminder: Trustees must disclose any potential pecuniary interest in any matter before the Board of Trustees, as set forth in the agenda as well as any pecuniary interest in any contract before the Board requiring the Board’s approval and/or ratification.

Agenda 

12:00 p.m.

 

 

 

 

 

 

 

 

 

1. Call to Order, National Anthem and Welcome

2. Consideration/Approval of Agenda

3. Awards and Recognitions

4. Results Focus

5. Operational Expectations

6. Public Comment 
Scheduled only when public comment request(s) comply with the requirements outlined in Board Meeting Procedures

7. Matters Reserved for Board Information

8. Matters Reserved for Board Decision

8.1 Results 4: Personal Development – Annual Monitoring

9. Consent Agenda 
9.1 Items Provided for Board Approval

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 this policy.)
9.1.2 Revision to the Schedule of Regular Meetings
(THAT the Board of Trustees approves the revision to the Schedule of Regular Meetings as submitted.)

9.1.3 Minutes of the Regular Meetings held:

  • March 10, 2020
  • March 17, 2020
  • April 7, 2020

(THAT the Board of Trustees approves the minutes of the Regular Meetings as submitted.)  

9.2 Items Provided for Board Information
9.2.1 Impact of Proposed Changes to OE-2: Learning Environment/Treatment of Students and OE-3: Instructional Program

10. In-Camera Session

3:00 pm

11. Adjournment
Debrief


For full details, view Agenda & Reports.

Video

Watch Public Board Meeting Live Stream

More Information

Visit our Board Meetings page.


Notice

This public Board meeting will be recorded and posted online. Media may also attend these meetings. You may appear in media coverage. Archives will be available for a period of two years.

Information is collected under the authority of the School Act and the Freedom of Information and Protection of Privacy Act section 33(c)
for the purpose of informing the public.

For questions or concerns, please contact: Office of the Corporate Secretary at corpsec@cbe.ab.ca.