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Next Board Meeting | Tuesday, June 24, 2025
It seems there are no html tags included in the content you provided. Here is the translation: 下次董事会 | 2025年6月24日(周二)
Date : 2025-06-20, Click : 13

9:30 AM in the Education Centre Multipurpose Room

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​​​​​​​​​​Public Board meetings are viewable by the public through our live stream


The next Board Meeting is Tuesday, June 10th, 2025 at 9:30 AM and will be in the Multipurpose Room in the Education Centre (1221 – 8 Street SW).

Agenda 

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​​ 

 5. Operational Expectations

 6. Public Comment 

 7. Matters Reserved for Board Information

 8. Matters Reserved for Board ​Decision

8.1 Capital Reserve Request to Support Enrolment Growth

​8.2 Proposed Amendments to Results and Operational Expectations Policies

​8.3 Proposed Amendments to Governance Culture Policies

​8.4 Proposed Amendments to Reasonable Interpretation and Indicators for Operational Expectations Policies

 9. Consent Agenda

​​9.1 Items Provided for Board Decision

9.1.1 OE-5: Financial Planning – Annual Monitoring

(THAT the Board of Trustees approves that the Chief Superintendent is in compliance with the provisions of OE-5: Financial Planning.)

9.1.2 OE-9: Facilities – Annual Monitoring

(THAT the Board of Trustees approves that the Chief (June 10/25) Superintendent is in compliance with the provisions of OE-9: Facilities.)

9.1.3 2025-26 Monitoring Adjustment to Results 3: Citizenship, Results 4: Personal Development, and Results 5: Character

​(THAT the Board of Trustees suspends the inclusion of any indicators for Results 3: Citizenship, Results 4: Personal Development and Results 5: Character related to Kindergarten to Grade 6 school report cards for the 2025-26 school year, with the exception of Results 3: Citizenship, section 3.2, and Results 4: Personal Development, section 4.5.)

9.1.4 Locally Developed Courses

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

9.1.5 Revision to the Schedule of Regular Board Meetings

(THAT the Board of Trustees approves revisions to the Schedule of Regular Board Meetings to add September 23, 2025 at 11:00 a.m. and October 14, 2025 at 11:00 a.m.)

9.1.6 Meeting Minutes

  • Regular Meeting held May 20, 2025
  • ​Regular Meeting held May 27, 2025

​(THAT the Board of Trustees approves the Minutes of the Regular Meetings held May 20 and 27, 2025 as submitted.)​

9.2 Items Provided for Board Information
​9.2.1 Construction Project Status Update
Private Session
Termination of Meeting
Debrief


For full details, view ​Agenda & Reports​​​.​​​​

Video

Watch Public Board Meeting Live Stream

More Information

Visit our Board Meetings page.






​​​​​​​​​​Public Board meetings are viewable by the public through our live stream


The next Board Meeting is Tuesday, June 10​, 2025 at 9:30​ AM and will be in the Multipurpose Room in the Education Centre (1221 – 8 Street SW).

Agenda 

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​​ 

 5. Operational Expectations

 6. Public Comment 

 7. Matters Reserved for Board Information

 8. Matters Reserved for Board ​Decision

8.1 Capital Reserve Request to Support Enrolment Growth

​8.2 Proposed Amendments to Results and Operational Expectations Policies

​8.3 Proposed Amendments to Governance Culture Policies

​8.4 Proposed Amendments to Reasonable Interpretation and Indicators for Operational Expectations Policies

 9. Consent Agenda

​​9.1 Items Provided for Board Decision

9.1.1 OE-5: Financial Planning – Annual Monitoring

(THAT the Board of Trustees approves that the Chief Superintendent is in compliance with the provisions of OE-5: Financial Planning.)

9.1.2 OE-9: Facilities – Annual Monitoring

(THAT the Board of Trustees approves that the Chief (June 10/25) Superintendent is in compliance with the provisions of OE-9: Facilities.)

9.1.3 2025-26 Monitoring Adjustment to Results 3: Citizenship, Results 4: Personal Development, and Results 5: Character

​(THAT the Board of Trustees suspends the inclusion of any indicators for Results 3: Citizenship, Results 4: Personal Development and Results 5: Character related to Kindergarten to Grade 6 school report cards for the 2025-26 school year, with the exception of Results 3: Citizenship, section 3.2, and Results 4: Personal Development, section 4.5.)

9.1.4 Locally Developed Courses

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

9.1.5 Revision to the Schedule of Regular Board Meetings

(THAT the Board of Trustees approves revisions to the Schedule of Regular Board Meetings to add September 23, 2025 at 11:00 a.m. and October 14, 2025 at 11:00 a.m.)

9.1.6 Meeting Minutes

  • Regular Meeting held May 20, 2025
  • ​Regular Meeting held May 27, 2025

​(THAT the Board of Trustees approves the Minutes of the Regular Meetings held May 20 and 27, 2025 as submitted.)​

9.2 Items Provided for Board Information
​9.2.1 Construction Project Status Update
Private Session
Termination of Meeting
Debrief


For full details, view ​Agenda & Reports​​​.​​​​

Video

Watch Public Board Meeting Live Stream

More Information

Visit our Board Meetings page.





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Office Address : Social Innovation Hub Unit #290, 3553 31 St NW Calgary, AB, Canada T2L 2K7 (Please contact us in advance for visiting)