Next Board Meeting | Tuesday, April 5, 2022

Apr. 01, 2022


​​​​​​​​​​​​​​Staff and adult visitors are no longer required to wear a mask in CBE buildings; however, individuals will be supported if they choose to wear a mask. ​Public Board meetings are viewable by the public through our live stream


 

The next Board Meeting is Tuesday, April 5, 2022 at 12 p.m. and will be in the Multipurpose Room in the Education Centre (1221 – 8 Street SW).

Agenda 

12:00 p.m.

 

 

 

 

 

 

1. Call to Order, National Anthem and Welcome

2. Consideration/Approval of Agenda

3. Awards and Recognitions​

4. Results Focus​

4.1 Results 4: Personal Development – Annual Monitoring​

5. Operational Expectations

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

6. Public Comment 

Requirements outlined in Board Meeting Procedures

7. Board Development Session

7.1 Budget Assumptions Report 2022-23

​8. Matters Reserved for Decision

9. Consent Agenda

9.1 Items Provided for Board Decision
9.1.1 Proposed Amendment​ to Governance Culture Policy Exhibit 2E: Trustee Remuneration
(THAT the Board approves the amendment to Governance Culture Policy 2E: Trustee Remuneration, Attachment I to the report.)

9.2 Items Provided for Board Information
9.2.1 Chief Superintendent’s Update

9.2.2 2021 General Election - Non-Compliance in Relation to Disclosure Statements​

10. In-Camera Session

4:3​0 pm

11​​. Adjournment

 Debrief​


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

Video

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More Information

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