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Next Board Meeting Tuesday, December 10, 2019
Next Board Meeting Tuesday, December 10, 2019
Dec. 06, 2019
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The next Board Meeting is Tuesday, December 10, 2019 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 Budget Assumptions Report - Update 6. Public Comment Requirements as outlined in Board Meeting Procedures 7. Matters Reserved for Board Action 8. Consent Agenda 8.1 Items Provided for Board Approval 8.1.1 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.) 8.1.2 Proposed Amendments to the Board Meeting Proceudures (THAT the Board approves the amendments as submitted.) 8.2 Items Provided for Board Information 9. In-Camera Session |
3:00 pm | 10. Adjournment Debrief |
For full details, view
Agenda & Reports. Revised Agenda will be posted on Monday, Dec. 9, 2019.
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