Next Board Meeting Tuesday, September 29, 2020

Sep. 25, 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, September 29, 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

8. Matters Reserved for Board Decision

8.1 Proposed Amendments to GC-5E: Agenda Planning Committee Terms of Reference

8.2 Proposed Amendments to the Board Meeting Procedures

9. Consent Agenda 
9.1 Items Provided for Board Approval
9.1.1 Meeting Minutes

      • August 11, 2020 Special Meeting
      • August 21, 2020 Special Meeting
      • August 27, 2020 Special Meeting


(THAT the Board approves the minutes of the Special Meetings held August 11, August 21, and August 27 2020, as submitted.)
9.2 Items Provided for Board Information

9.2.1 Construction Projects Status Report
9.2.2 Education Matters Financial Statements - August 31, 2020

10. In-Camera Session

3:00 pm

11. Adjournment

 Debrief


For full details, view Agenda & Reports.

Video

Watch Public Board Meeting Live Stream

More Information

Visit our Board Meetings page.