Next Board Meeting | Tuesday, December 13, 2022

Dec. 09, 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, Dec. 13, 2022 at 11 AM and will be in the Multipurpose Room in the Education Centre (1221 – 8 Street SW).

Agenda 

11:00
​A​M

 

 

 

 

 

 

1. Call to Order, National Anthem and Welcome

2. Consideration/Approval of Agenda

3. Awards and Recognitions​

4. Results Focus​

5. Operational Expectations

OE-8: Communicating and Engaging With the Public– Annual Monitoring

6. Public Comment 

Requirements outlined in Board Meeting Procedures​

7. Matters Reserved for Board Information

​8. Matters Reserved for Decision​s

8.1 Annual Education Results Report 2021-22

9. Consent Agenda

9.1 Items Provided for Board Decision

9.1.1 Governance Culture and Board/Chief Superintendent Relationship Governance Policies - Board of Trustees’ Annual Self-

Evaluation

(THAT the Board approves the Board’s selfevaluation report as developed during the evaluation workshop of September 20, 2022, as submitted.)

9.1.2 Meeting Minutes

  • November 2, 2022 Special Meeting
  • November 24, 2022 Regular Meeting

(THAT the Board approves the minutes of the Special Meeting held November 2 and the Regular Meeting held November 24, 2022, as submitted.)

9.2 Items Provided for Board Informati​on

9.2.1 Chief Superintendent’s Update

9.2.2 2022-2023 School Enrolment Report

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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