Next Board Meeting | Tuesday, May 18, 2021

May. 14, 2021


In light of the Alberta Government's COVID-19 mandatory measures announced on December 15, 2020, this public Board meeting will be held virtually. The meetings will be viewable by the public through our live stream.

 

The next Board Meeting is Tuesday, May 18, 2021 at 12:00 PM online.

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

OE-6: Asset Protection – Annual Monitoring

6. Public Comment 

Requirements outlined in Board Meeting Procedures

7. Matters Reserved for Board Information

7.1 Education Plan 2021-2024

7.2 Budget Report for the 2021-22 School Year

8. Matters Reserved for Board Decision

8.1 Delegation of Authority to the Chief Superintendent Resolution

8.2 Minutes of the Regular Meeting held April 27, 2021

9. Consent Agenda

9.1 Items Provided for Board Decision

9.1.1 Meeting Minutes

 Regular Meeting held March 23, 2021

 Regular Meeting held April 6, 2021

(THAT the Board approves the minutes of the Regular Meetings held March 23 and April 6, 2021.)

9.1.2 Governance Culture and Board/Chief Superintendent Relationship Governance Policies – Board of Trustees’ Annual Self-

Evaluation

(THAT the Board approves the Board’s self-evaluation report as developed during the evaluation workshop of Feb. 24, 2021.)

9.2 Items Provided for Board Information

9.2.1 Chief Superintendent’s Update

10. In-Camera Session

3:00 pm

11. Adjournment

 Debrief


For full details, view Agenda & Reports . 

Video

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More Information

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