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Next Board Meeting | Tuesday, April 5, 2022
Next Board Meeting | Tuesday, April 5, 2022
Apr. 01, 2022
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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
|
4:30 pm |
11. Adjournment
Debrief |
For full details, view Agenda & Reports.
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