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March 22, 2022

Date: Mar 22, 2022
Time: 2:00 PM
Location: McCauley Chambers, 2nd Floor, One Kingsway

Meeting Minutes

Minutes from the meeting will be posted when approved
  1. Approved Board Minutes - March 22, 2022

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 #7 – March 8, 2022

G. Comments from the Public and Staff Group Representatives*

H. Reports:

    2. Report #05 of the Caucus Committee (From the meeting held March 8, 2022)
    (Information)

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

    4. Ten-Year Facilities Plan 2023-2032
    (Recommendation)

    5. Three-Year Capital Plan 2023-2026
    (Recommendation)

    6. CI.BP: COVID-19 Vaccination Policy for Trustees be Suspended
    (Recommendation)

    7. Update on Providing Free Menstrual Products in Division Schools
    (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, March 21, 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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