Next Board Meeting Tuesday, February 11, 2020

Feb. 07, 2020

The next Board Meeting is Tuesday, February 11, 2020 at 12:00 PM at the Education Centre (1221 – 8 Street SW).

12:00 p.m.

1. Call to Order, National Anthem and Welcome

2. Consideration/Approval of Agenda

3. Awards and Recognitions

4. Results Focus

4.1 Jack James High School Presentation

5. Operational Expectations

6. Public Comment
Requirements as outlined in Board Meeting Procedures

7. Matters Reserved for Board Information

8. Matters Reserved for Board Decision

8.1 Results 2: Academic Success - Annual Monitoring

9. Consent Agenda
9.1 Items Provided for Board Approval

9.1.1 Revisions to the Schedule of Regular Meetings

(THAT the Board approves the revisions as submitted.)

9.1.2 Appointment of Trustees to Board Committee and Liaison Responsibilities

(THAT the Board approves the appointments as submitted.)

9.2 Items Provided for Board Information

9.2.1 Chief Superintendent's Update

9.2.2 Correspondence

10. In-Camera Session

3:00 pm

11. Adjournment
Debrief

For full details, view Agenda & Reports.

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