May. 22, 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, May 26, 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 Students Come First | Budget 2020-2021 9. Consent Agenda 9.1 Items Provided for Board Approval
9.1.1 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 April 29, 2020.)
9.2 Items Provided for Board Information OE-7
9.2.1 Correspondence
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.
