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June 6, 2023

Date: Jun 06, 2023
Time: 2:00 PM
Location: McCauley Chambers, 2nd Floor, One Kingsway

Meeting Minutes

Minutes from the meeting will be posted when approved
  1. APPROVED - June 6, 2023 - Board Minutes

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. Approval of the Minutes

     1. DRAFT – Board Meeting – May 16, 2023

     2. DRAFT – Special Board Meeting – May 26, 2023

G. Recognition

      3. Michael A. Strembitsky Awards
      (Information)

H. Comments from the Public and Staff Group Representatives*

I. Reports:

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

      5. Locally Developed Courses
      (Recommendation)

      6. 2024-2025 School Year Calendar
      (Recommendation)

      7. Proposed Revision to Trustee representation for ASBA
      (Recommendation)

      8. Options for Vacant Ward H Trustee Position
      (Recommendation)

      9. Preliminary Findings from Extended Student Demographic Survey
      (Information)

J. Other Committee, Board Representative and Trustee Reports

      10. Infrastructure Committee Update
      (Information)

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 5, 2023, 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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