November 26, 2024

Date: Nov 26, 2024
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 Minutes – November 5, 2024

G. Comments from the Public and Staff Group Representatives on items on the meeting agenda*

H. Reports:

      2. Caucus Committee Report (From the meeting held on November 5, 2024)
     (Information)

      3. 2023-2024 Audited Financial Statements
     (Recommendation)

      4. Modular Classroom Update
      (Information)

      5. Revised Capital Reserve Plan for 2024-2025
     (Recommendation)

      6. Annual Education Results Report (2023-2024)
     (Recommendation)

      7. Funds for the 2025-2026 Professional Improvement Program - Teacher Certificated Staff
      (Recommendation)

      8. Funds for the 2025-2026 Professional Improvement Program - Exempt Staff
      (Recommendation)

      9. Bereavements
      (Information)

I. Comments from the Public and Staff Group Representatives on educational issues*

J. Other Committee, Board Representative and Trustee Reports

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, November 25, 2024, 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.