Next Board Meeting | Tuesday, November 5, 2024

Nov. 01, 2024


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

The next Board Meeting is Tuesday, November 5​, 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

 4. Results Focus​

 5. Operational Expectations

5.1 OE-4: Treatment of Employees – Annual Monitoring​

 6. Public Comment 

 7. Matters Reserved for Board Information

 8. Matters Reserved for Board ​Decision

8.1 Financial Status of Reserves and Designated Fund

 9. Consent Agenda

​9.1 Items Provided for Board Decision

​​9.1.1 Governance Culture and Board/Chief Superintendent Relationship Governance Policies – Board of Trustees’ Annual Self-Evaluation

(THAT the Board of Trustees approves the Board’s 2023-24 self-evaluation report.)

9.1.2 Proposed Amendments to Governance Culture Policies

(THAT the Board of Trustees approves the amendments to Governance Culture policy 5E: School Name Recommendation Committee Terms of Reference, as provided in Attachment I to this report.)

9.2 Items Provided for Information OE-8

9.2.1 Chief Superintendent’s Update​​

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

Video

Watch Public Board Meeting Live Stream

More Information

Visit our Board Meetings page.​




​