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Next Board Meeting Tuesday, November 12, 2019
Next Board Meeting Tuesday, November 12, 2019
Nov. 08, 2019
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The next Board Meeting is Tuesday, November 12, 2019 at 12:00 PM at the
Education Centre (1221 – 8 Street SW).
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 4.1 Captain Nichola Goddard School Presentation 5. Operational Expectations 6. Public Comment Requirements as outlined in Board Meeting Procedures 7. Matters Reserved for Board Action 7.1 CBE Boundary Adjustment 8. Consent Agenda Board 8.1 Items Provided for Board Approval 8.1.1 OI-4 Treatment of Employees - Annual Monitoring (THAT the Board approves the Chief Superintendent is in compliance with the provisions OE-4.) 8.1.2 Minutes of the Regular Meetings held: October 8, 2019 October 22, 2019 (THAT the Board approves the minutes as submitted.) 8.2 Items Provided for Board Information 8.2.1 Chief Superintendent's Update 9. In-Camera Session |
3:00 pm | 10. Adjournment Debrief |
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