Next Board Meeting Tuesday, April 23, 2024

Apr. 19, 2024


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

The next Board Meeting is Tuesday, April 23, 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​

4.1 Mayland Heights, Bob Edwards, and Western Canada Schools Presentation ​

5. Operational Expectations​

6. Public Comment 

Requirements outlined in Board Meeting Procedures​

​7. Matters Reserved for Board Information

​​8. Matters Reserved for Board ​Decision

8.1 Results 4: Personal Development – Annual Monitoring

8.2 Proposed Amendments to Governance Culture Policies

8.3 Trustee Remuneration Committee Report​

9. Conse​nt Agenda

9.1 Items Provided for Board Decision 

9.1.1 OE-2: Learning Environment/Treatment of Students – Annual Monitoring

9.1.2 OE-6: Asset Protection – Annual Monitoring

9.1.3 Locally Developed Courses 

9.1.4 Meeting Minutes ​​

9.2 Items Provided for Information 

9.2.1 Construction Projects Status Update​

Private Session​​

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Termination of Meeting

Debrief​


For full details, view ​Agenda & Reports​​​.​​​​

Video

Watch Public Board Meeting Live Stream

More Information

Visit our Board Meetings page.

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