Next Board Meeting Tuesday, November 10, 2020

Nov. 06, 2020


​The CBE Board of Trustees have resumed in-person public Board meetings.  The meetings will adhere to Alberta Health Services guidelines, orders of the Chief Medical Officer, CBE Guidelines and directions received from BentallGreenOak, Education Centre property management.

Public wishing to attend a Board meeting in person will be required to complete a health screening checklist and provide their contact information. In accordance with AHS Guidelines any person who is symptomatic or not feeling well should not attend the meeting. Please note the CBE adheres to physical distancing and mask requirements. A mask will be required to be worn in all public areas of the CBE including throughout the entire Board meeting.

 

The next Board Meeting is Tuesday, November 10, 2020 at 12:00 PM at 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

5. Operational Expectations

5.1 OE-4: Treatment of Employees - Annual Monitoring Report

6. Public Comment 
Requirements outlined in Board Meeting Procedures

7. Matters Reserved for Board Information

7.1 CBE 2020-21 Incremental COVID-19 Costs

8. Matters Reserved for Board Decision

8.1 Proposed Amendment to Operational Expectation 3: Instructional Program Reasonable Interpretations and Indications

8.2 Financial Status of Reserves and Designated Funds at August 31, 2020

9. Consent Agenda 

9.1 Items Provided for Board Approval

9.1.1 Governance Culture GC-3E(2): Ward Boundary Review

(THAT the Board amends GC-3: Board Job Description to include the addition of GC-3E(2) as submitted.)

9.1.2 Revision to the Schedule of Regular Meetings

(That the Board approves the addition of a public meeting on November 25, 2020.)

9.2 Items Provided for Board Information

9.2.1 Chief Superintendent's Update

10. In-Camera Session

3:00 pm

11. Adjournment

 Debrief


For full details, view Agenda & Reports . 

Video

Watch Public Board Meeting Live Stream

More Information

Visit our Board Meetings page.