Next Board Meeting Tuesday, November 24, 2020

Nov. 20, 2020


In light of the Alberta Government's COVID-19 guidelines effective November 13 to November 27, 2020, public Board meetings will be held virtually. The meetings will be viewable by the public through our live stream.

 

The next Board Meeting is Tuesday, November 24, 2020 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

6. Public Comment 
Requirements outlined in Board Meeting Procedures

7. Matters Reserved for Board Information

8. Matters Reserved for Board Decision

8.1 2019-2020 Year End Financial Results and Audited Financial Statements

8.2 Annual Education Results Report 2019-2020 and Three-Year Education Plan 2020-2023

8.3 OE-4: Treatment of Employees - Annual Monitoring Report

9. Consent Agenda 

9.1 Items Provided for Board Approval

9.1.1 Proposed Amendments to Board Procedures Committee Terms of Reference

(THAT the Board approves the amendments to GC-5E: Board Committees –Board Procedures Committee Terms of Reference,as submitted.)

9.1.2 Meeting Minutes

- Regular Meeting held October 13, 2020
- Organizational Meeting held October 13, 2020

(THAT the Board approves the minutes of the Regular Meeting and the Organizational Meeting heldOctober 13, 2020, as submitted.)

9.2 Items Provided for Board Information

9.2.1 EducationMatters Financial Statements as at September 30, 2020.

9.2.2 Fourth Quarter Budget Variance Report

9.2.3 Correspondence

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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