Dec. 03, 2021
Public Board meetings are viewable by the public through our live stream.
in light of the new
COVID- 19 variant, the Board has decided to meet online for the December 7,
2021 meeting.
For operational effectiveness, public Board meetings will generally be held in person. When held in-person, meetings will be fully compliant with the Sept. 16, 2021 Alberta government COVID-19 restrictions. Due to current COVID-19 restrictions, the in person audience capacity is 18 individuals.
The next Board Meeting is Tuesday, Dec. 7, 2021 at 12 p.m. and will be held online.
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 5.1 OE-4: Treatment of Employees – Annual Monitoring
6.
Public Comment Requirements outlined in Board Meeting Procedures
7.
Matters Reserved for Board Information
8. Matters Reserved for Board Decision 8.1 New School Fit Up Funding
9. Consent Agenda
9.1 Items Provided for Board Decision
9.1.1 Trustee Liaison Appointments – ASBA Board of Directors
(THAT the Board approves Trustee Patricia Bolger as the Board’s regular appointment to the ASBA Board of Directors, and Trustee Charlene May as the alternate appointment, effective December 7, 2021 to June 30, 2023.)
9.2 Items Provided for Board Information
9.2.1 Chief Superintendent’s Update
9.2.2 2021-2022 School Enrolment Report
10. In-Camera Session |
| 4:30 pm |
11. Adjournment
Debrief |
For full details, view
Agenda & Reports .
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