Next Board Meeting | Tuesday, January 11, 2022

Jan. 07, 2022


​​​​​​​​​In light of the current Alberta Government’s COVID-19 mandatory measures, this public Board meeting will be held virtually. Public Board meetings are viewable by the public through our live stream


 

The next Board Meeting is Tuesday, January 11, 2022 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

4.1 Results 2: Academic Success – Annual Monitoring

5. Operational Expectations

5.1 OE-8: Communicating and Engaging with the Public – Annual Monitoring​ (Revised Report January 10, 2022)

6. Public Comment 

Requirements outlined in Board Meeting Procedures

7. Matters Reserved for Board Informatio​n​

8. Matters Reserved for Board Decision

8.1 OE-4: Treatment of Employees – Annual Monitoring

9. Consent Agenda

9.1 Items Provided for Board Decision

9.1.1 Meeting Minutes:

  • Regular Meeting held November 9, 2021
  • Regular Meeting held November 18, 2021
(THAT the ​Board approves the minutes of the Regular Meetings held November 9, 2021 and November 18, 2021, as submitted.)
​​

9.2 Items Provided for Board Information

9.2.1 Chief Superintendent’s Update

9.2.2 EducationMatters Financials as at September 30, 2021​

10. In-Camera Session

4:3​0 pm

11​. Adjournment

 Debrief​


For full details, view ​Agenda & Reports​(REVISED January 10, 2022).

Video

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More Information

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