Jan. 26, 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. 31, 2023 at 11 AM and will be in the Multipurpose Room in 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
4.1 Results 2: Academic Success – Annual Monitoring
5. Operational Expectations
Requirements outlined in Board Meeting Procedures
7. Matters Reserved for Board Information
8. Matters Reserved for Board Decision
8.1 Proposed Amendments to the Board Meeting Procedures
9. Consent Agenda
9.1 Items Provided for Board Decision
9.2 Items Provided for Information
9.1.1 Board of Trustees’ Committee Appointments – Engagement Planning Committee
THAT the Board of Trustees approves the appointment of Trustee Charlene May to the Engagement Planning Committee, effective February 1, 2023 to June 13, 2023.
9.1.2 Revision to the Schedule of Regular Meetings
THAT the Board of Trustees approves revisions to the Schedule of Regular Meetings to:
1) remove the public meeting scheduled for Tuesday, May 9, 2023, commencing at 11:00a.m., in the Multipurpose Room at 1221 – 8 Street SW, Calgary, Alberta; and
2) add a public meeting to be held on Tuesday, May 30, 2023, commencing at 11:00a.m., in the Multipurpose Room at 1221 – 8 Street SW, Calgary, Alberta.
9.1.3 Meeting Minutes
- Regular Meeting held December 13, 2022
THAT the Board of Trustees approves the minutes of the Regular Meeting held December 13, 2022 as submitted.
9.2.1 First Quarter Budget Variance Report
9.2.2 Construction Projects Status Update
9.2.3 Operational Impact Report
Termination of Meeting
For full details, view Agenda & Reports.
Public Board Meeting Live Stream
Board Meetings page.