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1. Call to Order, National Anthem and Welcome

2. Consideration/Approval of Agenda

3. Awards and Recognitions​

4. Results Focus​

​4.1 Varsity Acres School, Bob Edwards School, and Western Canada High School Presentation​

5. Operational Expectations

5.1 OE-2: Learning Environment/ Treatment of Students – Annual Monitoring​

6. Public Comment 

Requirements outlined in Board Meeting Procedures

7. Board Development Session​

​8. Matters Reserved for Decision

8.1 Results 4: Personal Development – Annual Monitoring

​8.2 OE-2: Learning Environment/Treatment of Students – Annual Monitoring

​8.3 Recommendation to Commence Public Input to Consider the Closure of Start Outreach - Bowness  and Westbrook Outreach Programs for the Purpose of Relocation​

9. Consent Agenda

9.1 Items Provided for Board Decision

9.1.1 Locally Developed Courses

(THAT the Board approves the Loally Developed Courses listed in Appendix I for school use in The Calgary Board of Education, for the authorization periods set by Alberta Education.)

9.1.2 Office of the Board of Trustees 2022-23 Operating Budget

(THAT the Board approves the 2022-23 budget for the Office of the Board of Trustees of $1,561,930, and it to be reasonable to allow the Board to effectively and efficiently perform its governing responsibilities.)

9.2 Items Provided for Board Information

9.2.1 CBE Sustainability Framework Update

9.2.2 Construction Projects Status Report

9.2.3 Board Correspondence​

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