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1. Call to Order, National Anthem, Acknowledgement of the Land and Welc​ome

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​​

6. Public Comment 

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​​

Private Session​​