November 28, 2023

Due to technical difficulties, a recording of the Board meeting is not available.

Date: Nov 28, 2023
Time: 2:00 PM
Location: McCauley Chambers, 2nd Floor, One Kingsway

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 Minutes – November 7, 2023

G. Comments from the Public and Staff Group Representatives*

H. Reports:

2. Report #02 of the Caucus Committee (From the meeting held on November 7, 2023)
(Information)

3. 2022-2023 Audited Financial Statements
(Recommendation)

4. Annual Education Results Report (2022-2023)
(Recommendation)

5. Funds for the 2024-2025 Professional Improvement Program – Teacher Certificated Staff
(Recommendation)

6. Funds for the 2024-2025 Professional Improvement Program – Exempt Staff
(Recommendation)

7. Policy Review Committee 2023-2024 Work Plan
(Recommendation)

I. Comments from the Public and Staff Group Representatives – 5 p.m.*

J. Other Committee, Board Representative and Trustee Reports

K. Trustees 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, November 27, 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.