Next Board Meeting Tuesday, January 14, 2020

Jan. 10, 2020

The next Board Meeting is Tuesday, January 14, 2020 at 12:00 PM at the Education Centre (1221 – 8 Street SW).

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 School Presentation–R.T. Alderman School and Maple Ridge School

4.2 Results 2: Academic Success Annual Monitoring – Part 1 (Indicators 1-3)

5. Operational Expectations

5.1 OE-3: Instructional Program – Annual Monitoring

6. Board Development Session

6.1 Assessment and Reporting in the CBE

7. Public Comment
Requirements as outlined in Board Meeting Procedures

8. Matters Reserved for Board Action

9. Consent Agenda
9.1 Items Provided for Board Approval

9.1.1 Proposed Amendments to the Board Meeting Procedures:
(THAT the Board approves the amendments to the Board Meeting Procedures as submitted.)

9.2 Items Provided forBoard Information

9.2.1 Chief Superintendent’s Update

10. In-Camera Session

3:00 pm

11. Adjournment
Debrief

For full details, view Agenda & Reports.

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