E. Communications from the Superintendent of Schools
F. Approval of the Minutes
1. DRAFT – Board Minutes – June 18, 2024
2. DRAFT – Organizational Board Minutes – June 18, 2024
G. Comments from the Public and Staff Group Representatives on items on the meeting agenda*
H. Reports:
3. Report #14 of the Caucus Committee (From the meeting held on June 18, 2024) (Information)
4. Process and Timeline for the Fall Review of the 2023-2024 Results and the 2024-2025 Plans (Recommendation)
5. Actions Taken Under Delegation of Authority – 2024 Summer Recess (Information)
6. Governance and Evaluation Committee 2023-2024 Work Plan Summary (Information)
7. Infrastructure Committee 2023-2024 Work Plan Summary (Information)
8. Policy Review Committee 2023-2024 Work Plan Summary (Information)
9. Advocacy Committee 2023-2024 Work Plan Summary (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 9, 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.
