Next Board Meeting | Tuesday, October 24, 2022

Oct. 20, 2023


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

 

The next Board Meeting is Tuesday, October 24, 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​

5.1 OE-1: Global Operational Expectations – A​nnual Monitoring

6. Public Comment 

Requirements outlined in Board Meeting Procedures​

7. Board Development Session

7.1 Corporate Partnerships​

​8. Matters Reserved for Board Information

​9. Matters Reserved for Board ​Decision

9.1 Proposed Amendments to New School, Modernization and Modular Ranking Criteria

9.2 2023/24 Modular Classroom Program

10. Conse​nt Agenda

10.1 Items Provided for Board Decision

10.1.1 OE-1: Global Operational Expectations – Annual Monitoring .

(THAT the Board of Trustees approves that the Acting Chief Superintendent is in compliance with the provisions of OE-1: Global Operational Expectations).

10.1.2 Meetin​g Minutes

    • September 6, 2023 Special Meeting
    • September 26, 2023 Regular Meeting

(THAT the Board of Trustees approves the Minutes of the Special Meeting held September 6, 2023, and the Regular Meeting held September 26, 2023).

10.2 Items Provided for Information​

Private Session​​


Termination of Meeting

Debrief​


For full details, view ​Agenda & Reports​​ (Revised Oct. 23)​​​.​​​​

Video

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More Information

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