上午
11:00

​​

 1. 召集会议，奏国歌，​​土地致辞和欢迎辞

 2. 议程讨论/通过

 3.​ 奖项和表扬

 4. 重点结果​

4.1  Bowness High School和Discovering Choices学校介绍​​

 5. 运营预期

 6. 公共意见 

 7. 董事会保留事项

8.1 结果4：个人发展–年度监控​

8.2 董事报酬委员会报告​

9.1 董事会决策提供的事项​​

​9.1.1 OE-2：学习环境/学生待遇–年度监控​

(董事会批准行政总裁遵守OE-2：学习环境/学生待遇规定)​

​​9.1.2 OE-6：资产保护–年度监控

​(董事会批准行政总裁遵守OE-6：资产保护规定)​

​9.1.3  常规董事会会议日程修订​

(董事会批准修订常规会议日程：​

• 修改2025年5月27日公开会议开始时间为下午1:00。

• 将2025年6月24日公开会议开始时间修改为上午9:30。)​

​9.1.4 学校本地课程

(董事会批准CBE学校使用期间内的学校本地课程建议，期限由艾伯塔教育政策设定)​

​9.1.5  会议记录

• 2025年3月4日举行的常规会议

• 2025年3月18日举行的常规会议

(董事会批准2025年3月4日和3月18日举行的常规会议记录，如提交的）。​

​​​​​​9.2. 董事会信息事项​

私人会议

会议结束

反馈

11:00
​AM

​

 1. Call to Order, National Anthem, ​​Acknowledgement of the Land and Welcome

 2. Consideration/Approval of Agenda

 3. Awards and Recognitions

 4. Results Focus​

4.1  Bowness High School and Discovering Choices School Presentation​​

 5. Operational Expectations

 6. Public Comment 

 7. Matters Reserved for Board Information

8.1 Results 4: Personal Development – Annual Monitoring​

8.2 Trustee Remuneration Committee Report​

9.1 Items Provided for Board Decision​​

​9.1.1 OE-2: Learning Environment/Treatment of Students – Annual Monitoring​

(THAT the Board of Trustees approves that the Chief Superintendent is in compliance with the provisions of OE-2: Learning Environment/Treatment of Students).​

​​9.1.2 OE-6: Asset Protection – Annual Monitoring

​(THAT the Board of Trustees approves that the (Apr. 8/25) Chief Superintendent is in compliance with the provisions of OE-6: Asset Protection).​

​9.1.3  Revision to the Schedule of Regular Board Meetings​

(THAT the Board of Trustees approves revisions to the Schedule of Regular Meetings:​

• ​To change the commencement time of the May 27, 2025 public meeting to 1:00 p.m.

• To change the commencement time of the June 24, 2025 public meeting to 9:30 a.m.)​

​9.1.4  Locally Developed Courses

(THAT the Board of Trustees approves the recommendations for Locally Developed Courses for school use in CBE for the authorization periods set by Alberta Education’s policy).​

​9.1.5  Meeting Minutes

• Regular Meeting held March 4, 2025

• Regular Meeting held March 18, 2025

(THAT the Board of Trustees approves the Minutes of the Regular Meetings held March 4 and 18, 2025, as submitted).​

​​​​​​9.2. Items Provided for Board Information​

Private Session

Termination of Meeting

Debrief