May. 14, 2020
In light of the Alberta Government's Covid-19 guidelines that gatherings should not exceed 15 people, and based on direction from the Chief Medical Officer of Health, this public Board meeting will be held online only. The meeting will be viewable by the public through our
live stream.
The next Board Meeting is Tuesday, May 19, 2020 at 12:00 PM online.
R-1: Mission |
Each student, in keeping with their individual abilities and gifts, will complete high school with a foundation of learning necessary to thrive in life, work and continued learning.
Conflict of Interest reminder: Trustees must disclose any potential pecuniary interest in any matter before the Board of Trustees, as set forth in the agenda as well as any pecuniary interest in any contract before the Board requiring the Board’s approval and/or ratification.
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
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 7.1 EducationMatters – Presentation and Financial Statements as at December 31, 2019
7.2 Students Come First | Budget Report for 2020-21
8. Matters Reserved for Board Decision
9. Consent Agenda
9.1 Items Provided for Board Approval
9.1.1 OE-6: Asset Protection – Annual Monitoring Report
(THAT the Board approves the Chief Superintendent is in compliance with the provisions of this policy.)
9.1.2 Locally Developed Courses
(THAT the Board approves the Locally Developed Courses listed in Appendix I for use in Calgary Board of Education
schools, for the authorization periods as indicated.)
9.1.3 Office of the Board of Trustees’ 2020-21 Operating Budget
(THAT the Board approves the 2020-21 budget of $1,487,996 for the Office of the Board of Trustees.)
9.2 Items Provided for Board Information OE-7
9.2.1 Trustee Remuneration Committee Report
10. In-Camera Session |
| 3:00 pm |
11. Adjournment
Debrief |
For full details, view
Agenda & Reports.
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Notice
This public Board meeting will be recorded and posted online. Media may also attend these meetings. You may appear in media coverage. Archives will be available for a period of two years.
Information is collected under the authority of the
School Act and the Freedom of Information and Protection of Privacy Act section 33(c)
for the purpose of informing the public.
For questions or concerns, please contact: Office of the Corporate Secretary at
corpsec@cbe.ab.ca.
