Next Board Meeting | Tuesday, November 28, 2023

Nov. 24, 2023


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

 

The next Board Meeting is Tuesday, November 28, 2023 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

4. Results Focus

5. Operational Expectations​

6. Public Comment 

Requirements outlined in Board Meeting Procedures​

​7. Matters Reserved for Board Information

7.1 2022-2023 Fourth Quarter Budget Variance Analysis​

​8. Matters Reserved for Board ​Decision

8.1 2022-23 Year End Financial Results and Audited Financial Statements

​8.2 Annual Education Results Report 2022-23

9. Conse​nt 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 Acting Chief Superintendent is in compliance with the provisions of OE-4: Treatment of Employees.)

9.1.2 Meeting Minutes

• October 16, 2023 Special Meeting

• October 17, 2023 Regular Meeting

• October 24, 2023 Regular Meeting

(That the Board of Trustees approves the​ Minutes of the Special Meeting held October 16, 2023 and the Regular Meetings held October 17 and 24, 2023.)

9.2 Items Provided for Information​

Private Session​​


Termination of Meeting

Debrief​


For full details, view ​Agenda & Reports​​​.​​​​

Video

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More Information

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