Next Board Meeting Tuesday, February 4, 2020

Jan. 31, 2020

The next Board Meeting is Tuesday, February 4, 2020 at 12:00 PM at the Education Centre (1221 – 8 Street SW).

12:00 p.m.

1. Call to Order, National Anthem and Welcome

2. Consideration/Approval of Agenda

3. Awards and Recognitions

3.1 Lighthouse Award

4. Results Focus

4.1 Results 2: Academic Success Annual Monitoring – Part 2 (Indicators 4 and 5)

5. Operational Expectations

6. Public Comment
Requirements as outlined in Board Meeting Procedures

7. Matters Reserved for Board Information

8. Matters Reserved for Board Decision

8.1 New School Commissioning Funding

9. Consent Agenda
9.1 Items Provided for Board Approval

9.1.1 Construction Projects Status Report

10. In-Camera Session

3:00 pm

11. Adjournment
Debrief

For full details, view Agenda & Reports.

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