Next Board Meeting | Tuesday, January 30, 2024

Jan. 26, 2024


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

 

The next Board Meeting is Tuesday, January 30, 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

4. Results Focus

4.1 Douglas Harkness School Presentation

5. Operational Expectations​

6. Public Comment 

Requirements outlined in Board Meeting Procedures​

​7. Matters Reserved for Board Information

​8. Matters Reserved for Board ​Decision

8.1 Meeting Minutes

    • ​​​Regular Meeting held N​​​ovember 7, 2023​​

9. Conse​nt Agenda

9.1 Items Provided for Board Decision

​​9.1.1 Meeting Minutes

      • Special Meeting held November 6, 2023
      • Regular Meeting held November 23, 2023
      • Regular Meeting held November 28, 2023
      • Special Meeting held December 6, 2023
      • Regular Meeting held December 12, 2023
      • Special Meeting held December 18, 2023

(THAT the Board of Trustees approves the minutes of the Special Meetings held November 6, 2023 and December 6 and 18, 2023, and the Regular Meetings held November 23 and 28, 2023 and December 12, 2023 as submitted.)

9.2 Items Provided for Information

9.2.1 Constru​ction Projects Status 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.

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