Next Board Meeting | Tuesday, January 17, 2023

Jan. 13, 2023


​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​Staff and adult visitors are no longer required ​to wear a mask in CBE buildings; however, individuals will be supported if they choose to wear a mask. ​Public Board meetings are viewable by the public through our live stream. 

 

The next Board Meeting is Tuesday, Jan. 17, 2023 at 11 AM and will be in the Multipurpose Room in the Education Centre (1221 – 8 Street SW).

Agenda 

11:00
​A​M

 

 

 

 

 

 

1. Call to Order, National Anthem and Welcome

2. Consideration/Approval of Agenda

3. Awards and Recognitions​

3.1 LEED Gold Plaque Presentation​

4. Results Focus​

4.1 Results 2: Academic Success – Annual Monitoring​

5. Operational Expectations

OE-8: Communicating and Engaging With the Public– Annual Monitoring

6. Public Comment 

Requirements outlined in Board Meeting Procedures​

7. Matters Reserved for Board Information

​8. Matters Reserved for Board Decision

9. Consent Agenda

9.1 Items Provided for Board Decision

9.1.1 OE-8: Communicating and Engaging With the Public – Annual Monitoring

THAT the Board of Trustees approves that the Chief Superintendent is in compliance with the provisions of OE-8: Communicating and Engaging with the Public.

9.1.2 Meeting Minutes

    • Regular Meeting held November 15, 2022
    • Regular Meeting held November 29, 2022

THAT the Boar​d of Trustees approves the minutes of the Regular Meetings held on November 15, 2022 and November 29, 2022 as submitted.

9.2 Items Provided for Information

9.2.1 Chief Superintendent’s Update

​​9.2.2 EducationMatters Financial Statements​

Private Session​​


Termination of Meeting

Debrief


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

Video

Watch Public Board Meeting Live Stream

More Information

Visit our Board Meetings page.



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