Next Board Meeting Tuesday, March 10, 2020

Mar. 06, 2020

The next Board Meeting is Tuesday, March 10, 2020 at 12:00 PM at the Education Centre (1221 – 8 Street SW).

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 School Presentation: A.E. Cross, Dr. E.P. Scarlett, Chinook Park, and Sam Livingston

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 3: Citizenship - Annual Monitoring

8.2 Three-Year School Capital Plan

9. Consent Agenda 
9.1 Items Provided for Board Approval

9.1.1 OE-7: Communicatio With and Support for the Board - Annual Monitoring
(THAT the Board approves that the Chief Superintendent is in compliance with the provisions of OE-7.)

9.1.2 Minutes of the Regular Meeting held January 28, 2020

(THAT the Board approves the minutes as submitted.)

9.1.3 Revision to Schedule of Regular Meetings

(THAT the Board approves a revision to the Schedule to remove the public meeting of Friday, Marchy 13, 2020.)

9.2 Items Provided for Board Information
9.2.1 Chief Superintendent's Update

9.2.2 Second Quarter Budget Variance Report for the 2019-20 Budget

9.2.3 Correspondence

10. In-Camera Session

3:00 pm

11. Adjournment
Debrief


For full details, view Agenda & Reports.

Video

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More Information

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