News Centre

11:00 AM

1. Call to Order, National Anthem, Acknowledgement of the Land and Welcome
2. Consideration/Approval of Agenda
3. Awards and Recognitions
   

   3.1 2026 ASBA Honouring Spirit: Indigenous Student Award Board GC-3
   3.2 2026 Lieutenant Governor of Alberta Student Award Board GC-3

4. Results Focus
5. Operational Expectations
6. Public Comment
7. Matters Reserved for Board Information
   

   7.1 EducationMatters Presentation and Financial Statements
   7.2 Age of CBE Schools​

8. Matters Reserved for Board Decision
   

   8.1 Proposed Amendments to Governance Culture Policies
   8.2 Board Meeting Minutes
   

   • May 20, 2026 Regular Meeting​​

9. Consent Agenda
   

   9.1 Items Provided for Board Decision
   

   9.1.1 Board Meeting Minutes
   (THAT The Board of Trustees approves that the Chief Superintendent is in compliance with the provisions of OE-5: Financial Planning.)
   9.1.2 OE-9: Facilities – Annual Monitoring
   (THAT The Board of Trustees approves that the Chief Superintendent is in compliance with the provisions of OE-9: Facilities.)
   9.1.3 Locally Developed Courses
   (THAT the Board of Trustees approves the recommendations for Locally Developed Courses for school use in CBE for the authorization periods set by Alberta Education’s policy.)
   9.1.4 2026-2027 Monitoring Adjustments to Results 3, 4, and 5
   (THAT The Board of Trustees approves monitoring adjustments to Results 3: Citizenship, Results 4: Personal Development, and Results 5: Character for the 2026-27 school year, as provided in the report.)
   9.1.5 Board Meeting Minutes​
   

   • May 7, 2026 Special Meeting
     
   • May 26, 2026 Regular Meeting
     

   (THAT the Board of Trustees approves that the Minutes of the Special Meeting held May 7, 2026 and the Regular Meetings held May 26, 2026, as submitted).

   9.2 Items Provided for Board Information
   

   9.2.1 Correspondence​

   Private Session
   Termination of Meeting
   Debrief