Next Board Meeting Tuesday, January 7, 2020

Jan. 03, 2020

The next Board Meeting is Tuesday, January 7, 2020 at 12:00 PM at the Education Centre (1221 – 8 Street SW).

Agenda 

12:00 p.m.

 

 

 

 

 

 

 

 

 

1. Call to Order, National Anthem and Welcome

2. Consideration/Approval of Agenda

3. Awards and Recognitions

3.1 Legacy Award

4. Results Focus

5. Operational Expectations

5.1 OE-3: Instructional Program – Annual Monitoring

6. Public Comment
Requirements as outlined in Board Meeting Procedures

7. Matters Reserved for Board Action

7.1 Annual Education Results Report 2018-2019 and Three-Year Education Plan 2019-2022

7.2 Fall 2019 Update to the 2019-20 Budget and First Quarter Budget Variance Report

7.3 Minutes of the Regular Meeting held November 12, 2019

7.4 Minutes of the Special Meeting held November 20, 2019

8. Consent Agenda 

8.1 Items Provided for Board Approval

8.1.1 Minutes of the Regular Meetings held:

 November 21, 2019
 November 26, 2019

(THAT the Board approves the draft minutes as submitted.)

9. In-Camera Session

3:00 pm

10. Adjournment
Debrief


For full details, view Agenda & Reports.

Video

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More Information

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