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June 21, 2022

Date: Jun 21, 2022
Time: 2:00 PM
Location: McCauley Chambers, 2nd Floor, One Kingsway

Meeting Minutes

Minutes from the meeting will be posted when approved

Stream this meeting:

Meeting Agenda

A. O Canada
    Recognition of National Indigenous Peoples Day

B. Roll Call

C. Approval of the Agenda

D. Communications from the Board Chair

E. Communications from the Superintendent of Schools

F. Minutes:

    1. DRAFT – Board Meeting #14 – June 7, 2022

G. Recognition

    2. Michael A. Strembitsky Awards
        (Information)

H. Comments from the Public and Staff Group Representatives*

I. Reports:

    3. 2022-2026 Division Strategic Plan
    (Recommendation)

    4. Four-Year Education Plan (2022-2026)
    (Recommendation)

    5. Governance and Evaluation Committee Work Plan Summary
    (Information)

    6. Infrastructure Committee Work Plan Summary
    (Information)

    7. Policy Review Committee Work Plan Summary
    (Information)

    8. Delegation of Authority – 2022 Summer Recess
    (Recommendation)

J. Other Committee, Board Representative and Trustee Reports

K. Trustee and Board Requests for Information

L. Notices of Motion

M. Meeting Dates

N. Adjournment

NOTE: *Pre-registration with the Board Office (780-429-8443) is required by noon on Monday, June 20, 2022, to speak under this item.

NOTE: Board meetings are audio recorded as well as webcast live. Audio recordings of board meetings will be retained for five years. Media may also attend these meetings and you may appear in media coverage.


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