Next Board Meeting | Tuesday, November 26, 2024

Nov. 22, 2024


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

The next Board Meeting is Tuesday, November 26​, 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 Innovation and Excellence Award

 4. Results Focus​

 5. Operational Expectations

 6. Public Comment 

 7. Matters Reserved for Board Information

 8. Matters Reserved for Board ​Decision

8.1 2023-24 4 Year End Financial Results and Audited Financial Statements

8.2 Annual Education Results Report 2023-24 

8.3 Board Meeting Minutes

  • ​Regular Meeting held October 15, 2024

 9. Consent Agenda

9.1 Items Provided for Board Decision

9.1.1 OE-4: Treatment of Employees – Annual Monitoring

(That the Board of Trustees approves that the Chief Superintendent is in compliance with the provisions of OE-4: Treatment of Employees.)

9.1.2 Meeting Minutes

  • Regular Meeting held September 24, 2024

  • Regular Meeting held October 29, 2024

(That the Board of Trustees approves the Minutes of the Regular Meetings held September 24 and October 29, 2024.)

9.2 Items Provided for Information

9.2.1 Correspondence 

9.2.2 2023-24 Fourth Quarter Budget Variance Report

Private Session
Termination of Meeting
Debrief
​​For full details, view ​Agenda & Reports​​​.​​​​

Video

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More Information

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