Next Board Meeting | Tuesday, April 4, 2023

Mar. 31, 2023


​​​​​​​​Public Board meetings are viewable by the public through our live stream


 

The next Board Meeting is Tuesday, April 4, 2023 at 11 AM and will be in the Multipurpose Room in the Education Centre (1221 – 8 Street SW).

Agenda 

11:00
​A​M

 

 

 

 

 

 

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 Results 4: Personal Development – Annual Monitoring​

5. Operational Expectations​

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

​5.2 OE-6: Asset Protection – Annual Monitoring

6. Public Comment 

Requirements outlined in Board Meeting Procedures​

7. Matters Reserved for Board Information

7.1 Budget Assumptions Report 2023-24

​8. Matters Reserved for Board Decision

8.1 Proposed Amendments to the Board Meeting Procedures

9. Consent Agenda

9.1 Items Provided for Board Decision

9.1.1 Revision to the Schedule of Regular Board ​Meetings

THAT the Board of Trustees approves revisions to the Schedule of Meetings to change the commencement time of the May 23, 2023 public meeting to 2:30p.m.

9.2 Items Provided for Information

9.2.1 Chief Superintendent’s Up​date

Private Session​​


Termination of Meeting

Debrief​


For full details, view ​Agenda & Reports​​.​​​​

Video

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More Information

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