Apr. 14, 2023
Public Board meetings are viewable by the public through our live stream.
The next Board Meeting is Tuesday, April 18, 2023 at 11 AM and will be in the Multipurpose Room in the
Education Centre (1221 – 8 Street SW).
1. Call to Order, National Anthem, Acknowledgement of the Land and Welcome
2. Consideration/Approval of Agenda
3. Awards and Recognitions
4. Results Focus
4.1 Woodman School and Henry Wise Wood High School Presentation
5. Operational Expectations
Requirements outlined in Board Meeting Procedures
7. Matters Reserved for Board Information
8. Matters Reserved for Board Decision
8.1 Results 4: Personal Development – Annual Monitoring
8.2 Proposed Amendments to Governance Culture Policies
8.3 Trustee Remuneration Committee Report
8.4 Revised CBE Boundary Adjustment – Belvedere Community
8.5 Board Meeting Minutes
- Regular Meeting held March 7, 2023
- Regular Meeting held March 21, 2023
9. Consent Agenda
9.1 Items Provided for Board Decision
9.1.1 OE-2: Learning Environment/Treatment of Students – Annual Monitoring
(THAT the Board approves the Chief Superintendent is in compliance with the provisions of OE-2: Learning Environment / Treatment of Students.)
9.1.2 OE-6: Asset Protection – Annual Monitoring
(THAT the Board approves the Chief Superintendent is in compliance with the provisions of OE-6: Asset Protection.).
9.1.3 Locally Developed Courses
(THAT the Board approves the recommendations for Locally Developed Courses for school use in CBE for the authorization periods set by Alberta Education’s policy.)
9.2 Items Provided for Information
9.2.1 Construction Projects Status Report
Termination of Meeting
For full details, view Agenda & Reports.
Public Board Meeting Live Stream
Board Meetings page.