Next Board Meeting | Tuesday, January 12, 2021

Jan. 08, 2021


In light of the Alberta Government's COVID-19 mandatory measures announced on December 15, 2020, this public Board meeting will be held virtually. The meetings will be viewable by the public through our live stream.


 

The next Board Meeting is Tuesday, January 12, 2021 at 12:00 PM online.

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 2: Academic Success Annual Monitoring -Part 1 (Indicators 1 and 2)

5. Operational Expectations

5.1 OE-3: Instructional Program – Annual Monitoring rt

6. Public Comment 
Requirements outlined in Board Meeting Procedures

7. Board Development Session

7.1 HUB Online Learning

7.2 First Quarter Budget Variance Report

8. Matters Reserved for Board Information

9. Matters Reserved for Board Decision

9.1 Items Provided for Board Decision

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

(THAT the Board approves that the Chief Superintendent is in compliance with the provisions of OE-8)

9.1.2 Meeting Minutes
 Regular Meeting held October 27, 2020
 Regular Meeting held November 10, 2020
 Regular Meeting held November 19, 2020
 Regular Meeting held November 24, 2020
 Regular Meeting held November 25, 2020
 Regular Meeting held December 8, 2020
 Regular Meeting held December 15, 2020
 Special Meeting held December 17, 2020

(THAT the Board approves the minutes of the Regular Meetings held October 27, November 10, 19, 24, 25, December 8 and 15, 2020 and the Special Meeting held December 17, 2020 as submitted)

9.2 Items Provided for Board Information

9.2.1 Chief Superintendent’s Update

10. Consent Agenda

11. In-Camera Session

3:00 pm

12. Adjournment

 Debrief


For full details, view Agenda & Reports . 

Video

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More Information

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