Next Board Meeting | Tuesday, November 29, 2022

Nov. 25, 2022


​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​Staff and adult visitors are no longer required ​to wear a mask in CBE buildings; however, individuals will be supported if they choose to wear a mask. ​Public Board meetings are viewable by the public through our live stream


 

The next Board Meeting is Tuesday, Nov. 29, 2022 at 11 AM and will be in the Multipurpose Room in the Education Centre (1221 – 8 Street SW).

Agenda 

11:00
​A​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 Decision​s

8.1 2021-2022 Year-End Financial Results and Audited Financial Statements

8.2 Louise Dean School Closure for the Purpose of Relocation Compliance Report​​​

9. Consent Agenda

9.1 Items Provided for Board Decision

9.1.1 Meeting Minutes

      • October 11, 2022 Regular Meeting
      • October 25, 2022 Regular Meeting

9.1.2 OE-4: Treatment of Employees – Annual Monitoring

9.2 Items Provided for Board Information

​9.2.1 Fourth Qu​arter Budget Variance Report

10. In-Camera Session​
4:3​0 PM

11​​. Adjournment​

Debrief


For full details, view ​Agenda & Reports - REVISED​​​​.​​​

Video

Watch Public Board Meeting Live Stream

More Information

Visit our Board Meetings page.