Next Board Meeting | Tuesday, April 9, 2024

Apr. 05, 2024


​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​Public Board meetings are viewable by the public through our live stream


 

The next Board Meeting is Tuesday, April 9, 2024 at 11:00 AM and will be in the Multipurpose Room in the Education Centre (1221 – 8 Street SW).

Agenda 

11:00
​AM

 

 

 

 

 

 

1. Call to Order, National Anthem, Acknowledgement of the Land and Welcome

2. Consideration/Approval of Agenda

3. Awards and Recognitions

3.1 LEED Plaque Presentation​

4. Results Focus

4.1 Results 4: Personal Development – Annual Monitoring​

5. Operational Expectations​

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

5.2 OE-6: Asset Protection – Annual Monitoring

6. Public Comment 

Requirements outlined in Board Meeting Procedures​

​7. Matters Reserved for Board Information

​7.1 Budget Assumptions Report 2024-25

​​8. Matters Reserved for Board ​Decision

8.1 Capital Reserve Request to Support Enrolment Growth

9. Conse​nt Agenda

9.1 Items Provided for Board Decision 

9.1.1 Revision to the Schedule of Regular Meetings

9.2 Items Provided for Information 

​9.2.1 Chief Superintendent’​​​s Update​

Private Session​​


Termination of Meeting

Debrief​


For full details, view ​Agenda & Reports​​​.​​​​

Video

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More Information

Visit our Board Meetings page.