Next Board Meeting | Tuesday, March 19, 2024

Mar. 15, 2024


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


 

The next Board Meeting is Tuesday, March 19, 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

3.1 ASBA Friends of Education Nominee

4. Results Focus

4.1 Forest Lawn High School and Jack James High School Presentation​

5. Operational Expectations​

6. Public Comment 

Requirements outlined in Board Meeting Procedures​

7. Board Develop​ment Session

7.1 Career Education and Unique Pathways

​8. Matters Reserved for Board Information

​9. Matters Reserved for Board ​Decision

9.1 Results 3: Citizenship – Annual Monitoring

9.2 Three-Year School Capital Plan 2025-2028

9.3 Meeting Minutes

  • ​Regular Meeting held February 22, 2024

10. Conse​nt Agenda

10.1 Items Provided for Board Decision

10.1.1 OE-7: Communicating With and Support for the Board – Annual Monitoring

(THAT the Board of Trustees approves that the Chief Superintendents is in compliance with the provisions of

OE-7: Communicating With and Support for the Board.)

10.1.2 Meeting Minutes

  • Special Meeting held January 11, 2024
  • Regular Meeting held January 16, 2024
  • Regular Meeting held January 30, 2024
  • Special Meeting held February 1, 2024
  • Regular Meeting held February 13, 2024

(THAT the Board of Trustees approves the Minutes of the Regular Meetings held January 16 and 30 and February 13, 2024, and the Special Meetings held January 11, 2024 and February 1, 2024.)

​10.2 Items Provided for Information

10.2.1 2023-2024 Second Quarter Budget Variance Analysis​

Private Session​​


Termination of Meeting

Debrief​


For full details, view ​Agenda & Reports​​​.​​​​

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