September 20, 2022

Date: Sep 20, 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. Approval of the Minutes

     1. DRAFT—Board Meeting #15—June 21, 2022

     2. DRAFT—Organizational Board Meeting—June 21, 2022

G. Comments from the Public and Staff Group Representatives*

H. Reports:

      3. Actions Taken Under the Delegation of Authority—2022 Summer Recess (Information)

      4. Amendment to the Three-Year Capital Plan 2023-2026 (Recommendation)

      5. Process and Timeline for the Fall Review of the 2021-2022 Results and the Plans for 2022-2023 (Recommendation)

      6. 2021-2022 Board Self-Evaluation Summary (Information)

      7. 2021-2022 Superintendent of Schools’ Evaluation Summary (Information)

      8. Bereavement (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, September 19, 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.