Next Board Meeting Tuesday, October 27, 2020

Oct. 23, 2020


​The CBE Board of Trustees have resumed in-person public Board meetings.  The meetings will adhere to Alberta Health Services guidelines, orders of the Chief Medical Officer, CBE Guidelines and directions received from BentallGreenOak, Education Centre property management.

Public wishing to attend a Board meeting in person will be required to complete a health screening checklist and provide their contact information. In accordance with AHS Guidelines any person who is symptomatic or not feeling well should not attend the meeting. Please note the CBE adheres to physical distancing and mask requirements. A mask will be required to be worn in all public areas of the CBE including throughout the entire Board meeting.

 

The next Board Meeting is Tuesday, October 27, 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

5. Operational Expectations

6. Public Comment 
Requirements outlined in Board Meeting Procedures

7. Matters Reserved for Board Information

7.1 Positive COVID-19 Cases 

8. Matters Reserved for Board Decision

8.1 ​2021/22 Modular Classroom Program

8.2 Reasonable Interpretations and Indicators for OE-1: Global Operational Expectations and OE-5: Financial Planning

8.3 Recommendation to Commence Public Input to Consider Closure of Rosscarrock School

9. Consent Agenda 

9.1 Items Provided for Board Approval

9.1.1 OE-1: Global Operational Expectations - Annual Monitoring Report

(THAT the Board approves that the Chief Superintendent is in compliance with the provisions of OE-1.)

9.1.2 Roster for Second Vice-Chair

(That the Board approves the roster for Second Vice-Chair as submitted.)

9.1.3 Meeting Minutes

  • September 15, 2020 Regular Meeting
  • September 21, 2020 Special Meeting
  • September 29, 2020 Regular Meeting

(THAT the Board approves the minutes of the Regular Meetings held September 15 and 29, 2020 and the Special Meeting held September 21, 2020 as submitted.)

10. In-Camera Session

3:00 pm

11. Adjournment

 Debrief


For full details, view Agenda & Reports (revised Oct. 26). 

Video

Watch Public Board Meeting Live Stream

More Information

Visit our Board Meetings page.