Jun. 05, 2020
In light of the Alberta Government's Covid-19 guidelines that gatherings should not exceed 15 people, and based on direction from the Chief Medical Officer of Health, this public Board meeting will be held online only. The meeting will be viewable by the public through our
live stream.
The next Board Meeting is Tuesday, June 9, 2020 at 12:00 PM online.
R-1: Mission |
Each student, in keeping with their individual abilities and gifts, will complete high school with a foundation of learning necessary to thrive in life, work and continued learning.
Conflict of Interest reminder: Trustees must disclose any potential pecuniary interest in any matter before the Board of Trustees, as set forth in the agenda as well as any pecuniary interest in any contract before the Board requiring the Board’s approval and/or ratification.
Agenda
12:00 p.m. |
1. Call to Order, National Anthem and Welcome
2. Consideration/Approval of Agenda
3. Awards and Recognitions
4. Results Focus
5. Operational Expectations
6.
Public Comment Scheduled only when public comment request(s) comply with the requirements outlined in Board Meeting Procedures
7. Matters Reserved for Board Information
8. Matters Reserved for Board Decision 8.1 Results 5: Character - Annual Monitoring
9. Consent Agenda 9.1 Items Provided for Board Approval 9.1.1 OE-9: Facilities - Annual Monitoring (THAT the Board approves that the Chief Superintendent is in compliance with the provisions of this policy.) 9.1.2 Minutes of the Board Meetings held:
April 14, 2020 Regular Meeting
April 28, 2020 Regular Meeting
May 4, 2020 Special Meeting
May 12, 2020 Regular Meeting (THAT the Board approves the Minutes as submitted.)
9.2 Items Provided for Board Information 9.2.1 Construction Projects Status Report 9.2.2 Three-Year System Student Accommodation Plan 2020-2023 9.2.3 Third Quarter Budget Variance Report for the 2019-20 Budget
10. In-Camera Session |
3:00 pm |
11. Adjournment
Debrief |
For full details, view
Agenda & Reports.
Video
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Public Board Meeting Live Stream
More Information
Visit our
Board Meetings page.
Notice
This public Board meeting will be recorded and posted online. Media may also attend these meetings. You may appear in media coverage. Archives will be available for a period of two years.
Information is collected under the authority of the
School Act and the Freedom of Information and Protection of Privacy Act section 33(c)
for the purpose of informing the public.
For questions or concerns, please contact: Office of the Corporate Secretary at
corpsec@cbe.ab.ca.
