Next Board Meeting Tuesday, June 25, 2024

Jun. 21, 2024


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

The next Board Meeting is Tuesday, June 25, 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 Cedarbrae, Catherine Nichols Gunn, Falconridge, Forest Lawn, and John G. Diefenbaker Schools Presentation​​

5. Operational Expectations​

6. Public Comment 

Requirements outlined in Board Meeting Procedures​

​7. Matters Reserved for Board Information

7.1 Three Year System Student Accommodation Plan 2024-2027​​

​​8. Matters Reserved for Board ​Decision

8.1 Ten Year Student Accommodation and Facilities Strategy 2024-2034

8.2 2024-25 Monitoring Adjustments to Results 3, 4, and 5​

8.3 Modular Classroom Relocation

8.4 Proposed Amendments to Governance Culture Policies​​

9. Conse​nt Agenda

9.1 Items Provided for Board Decision 

9.1.1 OE-5: Financial Planning – Annual Monitoring

9.1.2 OE-9: Facilities – Annual Monitoring

9.1.3 Roster for Second Vice Chair​

9.2 Items Provided for Information 

9.2.1 Construction 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.​