June 7, 2022

Date: Jun 07, 2022
Time: 2:00 PM
Location: McCauley Chambers, 2nd Floor, One Kingsway

Stream this meeting:

Meeting Agenda

A. O Canada

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 #12 – May 17, 2022

    2. DRAFT – Special Board Meeting #13 – May 27, 2022

G. Comments from the Public and Staff Group Representatives*

H. Reports:

    3. Student Senate – Summary of Work Accomplished
    (Information)

    4. Locally Developed Courses
    (Recommendation)

    5. 2023-2024 School Year Calendar
    (Recommendation)

    6. Confirmation of Trustee Representation on Committees
    (Recommendation)

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

    8. Annual Seclusion Room Update
    (Information)

    9. Rising Utility Costs
    (Response to Request for Information)

I. Other Committee, Board Representative and Trustee Reports

J. Trustee and Board Requests for Information

K. Notices of Motion

L. Meeting Dates

M. Adjournment

NOTE: *Pre-registration with the Board Office (780-429-8443) is required by noon on Monday, June 6, 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.