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).
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 – Annual Monitoring
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
10. Consent Agenda
9.1 Proposed Amendments to New School, Modernization and Modular Ranking Criteria
9.2 2023/24 Modular Classroom Program
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 Meeting 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
Termination of Meeting
For full details, view Agenda & Reports (Revised Oct. 23).
Public Board Meeting Live Stream
Board Meetings page.