Next Board Meeting Tuesday, November 5, 2019

Nov. 01, 2019

The next Board Meeting is Tuesday, November 5, 2019 at 12:00 PM at the Education Centre (1221 – 8 Street SW).


12:00 p.m.










1. Call to Order, National Anthem and Welcome

2. Consideration/Approval of Agenda

3. Awards and Recognitions
3.1 Lighthouse Award

4. Results Focus
4.1 Summary of the 2018-19 Provincial Achievement Test and Diploma Examination Results

5. Operational Expectations
5.1 OE-4: Treatment of Employees – Annual Monitoring

6. Public Comment
Requirements as outlined in Board Meeting Procedures

7. Matters Reserved for Board Action

8. Consent Agenda Board
8.1 Items Provided for Board Approval
8.1.1 Governance Policy GC-3E: Closure of Schools
(THAT the Board amends GC-3: Board Job Description to include the addition of GC-3E as submitted.)
8.1.2 Financial Status of Reserves and Designated Funds at August 31, 2019
(THAT the Board approves the transfers as submitted.)

9. In-Camera Session

3:00 pm

10. Adjournment

For full details, view Agenda & Reports


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