Next Board Meeting | Tuesday, January 25, 2022

Jan. 21, 2022


​​​​​​​​​​​​​​​​In light of the current Alberta Government’s COVID-19 mandatory measures, this public Board meeting will be held virtually. Public Board meetings are viewable by the public through our live stream. 

 

The next Board Meeting is Tuesday, January 25, 2022 at 12 p.m. and will be held online.​

Agenda 

12:00 p.m.

 

 

 

 

 

 

1. Call to Order, National Anthem and Welcome

2. Consideration/Approval of Agenda

3. Awards and Recognitions​

4. Results Focus

4.1 Results 2: Academic Success – Annual Monitoring

5. Operational Expectations

6. Public Comment 

Requirements outlined in Board Meeting Procedures

7. Matters Reserved for Board Informatio​n​

7.1 First Quarter Budget Variance Report

7.2 COVID-19 Update

8. Matters Reserved for Board Decision

8.1 2022-23 Modular Classroom Program

​8.2 Use of Reserves for COVID-19 Mitigation Costs

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 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 23, 2021

  • Regular Meeting held December 7, 2021

  • Regular Meeting held December 14, 2021

(THAT the Board approves the minutes of the Regular Meetings held November 23, December 7 and December 14,
2021, as submitted.)

9.2 Items Provided for Board Information​

10. In-Camera Session

4:3​0 pm

11​. Adjournment

 Debrief​


For full details, view ​Agenda & Reports​.

Video

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More Information

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