Sep. 11, 2020
The CBE Board of Trustees will resume in-person public Board meetings commencing September 15, 2020. The meetings will adhere to
Alberta Health Services guidelines,
orders of the Chief Medical Officer,
CBE Guidelines and directions received from BentallGreenOak, Education Centre property management.
Public wishing to attend a Board meeting in person will be required to complete a health screening checklist and provide their contact information. In accordance with AHS Guidelines any person who is
symptomatic or not feeling well should not attend the meeting. Please note the CBE adheres to physical distancing and mask requirements. A mask will be required to be worn in all public areas of the CBE including throughout the entire Board meeting.
The next Board Meeting is Tuesday, September 15, 2020 at 12:00 PM at the
Education Centre (1221 – 8 Street SW).
1. Call to Order, National Anthem and Welcome
2. Consideration/Approval of Agenda
3. Opening Remarks
4. Awards and Recognitions
5. Results Focus
6. Operational Expectations
Requirements outlined in Board Meeting Procedures
8. Matters Reserved for Board Information
9. Matters Reserved for Board Decision
9.1 Proposed Amendments to Governance Policies OE-1: Global Operational Expectations, OE-3: Instructional Program and GC-3: Board Job Description
10. Consent Agenda
10.1 Items Provided for Board Approval
10.1.1 Meeting Minutes
- May 19, 2020 Regular Meeting
- May 26, 2020 Regular Meeting
- June 9, 2020 Regular Meeting
- June 16, 2020 Regular Meeting
- June 23, 2020 Regular Meeting
- July 17, 2020 Special Meeting
- July 27, 2020 Special Meeting
(THAT the Board approves the minutes of the Regular Meetings held May 19, May 26, June 9, June 16 and June 23, 2020 and the Special Meetings held July 17 and July 27, 2020, as submitted.)
10.2 Items Provided for Board Information
10.2.1 Chief Superintendent’s Update
11. In-Camera Session
For full details, view
Agenda & Reports.
Public Board Meeting Live Stream
Board Meetings page.