The next Board Meeting is Tuesday, December 10, 2019 at 12:00 PM at the
Education Centre (1221 – 8 Street SW).
1. Call to Order, National Anthem and Welcome
2. Consideration/Approval of Agenda
3. Awards and Recognitions
4. Results Focus
5. Operational Expectations
5.1 Budget Assumptions Report - Update
6. Public Comment
Requirements as outlined in Board Meeting Procedures
7. Matters Reserved for Board Action
8. Consent Agenda
8.1 Items Provided for Board Approval
8.1.1 OE-8: Communicating and Engaging with the Public - Annual Monitoring
(THAT the Board approves that the Chief Superintendent is in compliance with the provisions of OE-8.)
8.1.2 Proposed Amendments to the Board Meeting Proceudures
(THAT the Board approves the amendments as submitted.)
8.2 Items Provided for Board Information
9. In-Camera Session
For full details, view
Agenda & Reports. Revised Agenda will be posted on Monday, Dec. 9, 2019.
Public Board Meeting Live Stream
Board Meetings page.