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Next Board Meeting Tuesday, June 25, 2024
Jun. 21, 2024
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The next Board Meeting is Tuesday, June 25, 2024 at 11:00 AM and will be in the Multipurpose Room in the Education Centre (1221 – 8 Street SW).
Agenda
11:00 AM
| 1. Call to Order, National Anthem, Acknowledgement of the Land and Welcome 2. Consideration/Approval of Agenda 3. Awards and Recognitions 4. Results Focus 4.1 Cedarbrae, Catherine Nichols Gunn, Falconridge, Forest Lawn, and John G. Diefenbaker Schools Presentation
5. Operational Expectations 6. Public Comment Requirements outlined in Board Meeting Procedures
7. Matters Reserved for Board Information 7.1 Three Year System Student Accommodation Plan 2024-2027
8. Matters Reserved for Board Decision 8.1 Ten Year Student Accommodation and Facilities Strategy 2024-2034 8.2 2024-25 Monitoring Adjustments to Results 3, 4, and 5
8.3 Modular Classroom Relocation 8.4 Proposed Amendments to Governance Culture Policies
9. Consent Agenda
9.1 Items Provided for Board Decision
9.1.1 OE-5: Financial Planning – Annual Monitoring
9.1.2 OE-9: Facilities – Annual Monitoring
9.1.3 Roster for Second Vice Chair
9.2 Items Provided for Information
9.2.1 Construction Projects Status Update
Private Session |
| Termination of Meeting Debrief |
For full details, view Agenda & Reports.
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More Information
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