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At iadapt.ca, we believe every immigrant deserves to thrive in their new home. That's why we've created a platform that offers precise mapping tools to help you find the perfect neighborhood, AI realtors to make the home buying process easier, and relevant information to help you navigate life in a new country.

Next Board Meeting | Tuesday, December 7, 2021
下一次董事会议 | 2021年12月7日 星期二
Date : 2021-12-03, Click : 63

12:00 PM online

12:00 PM 在线


公开董事会会议可以通过我们的直播对公众进行观看。

考虑到新冠病毒新变种,董事会决定在2021年12月7日的会议上线上举行。

为了运营效果,公开董事会会议通常会在人员面前进行。在人员面前举行时,将完全遵守2021年9月16日阿尔伯塔省政府关于COVID-19的限制。由于当前的COVID-19限制,现场观众容量为18人。


 

下一次董事会会议将于2021年12月7日星期二下午12点举行,并将在线上进行。

议程

12:00 p.m.

 

 

 

 

 

 

1. 主席宣布开会、奏国歌和欢迎词

2. 议程的审议/批准

3. 奖项和表彰

4. 注重成果

5. 运营期望

5.1 OE-4: 员工待遇 - 年度监测​

6. 公众发言 

遵循董事会会议程序中的要求

7. 仅供董事会信息

8. 仅供董事会决策

8.1 新校舍装修资金

9. 一致同意事项

9.1 提供给董事会决策的项目
​9.1.1 董事会联络委员会 - ASBA 董事会

(董事会批准将特里夫人委任为董事会定期委任ASBA​​董事会成员,并于2021年12月7日至2023年6月30日生效。)

9.2 提供给董事会信息的项目
9.2.1 首席行政官更新
9.2.2 2021-2022学校入学报告​

10. 闭门会议

下午4:30

11. 闭幕

 总结​


查看完整详情,请访问议程和报告。 

视频

观看公开董事会会议直播

更多信息

访问我们的董事会会议页面





















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

in light of the new COVID- 19 variant, the Board has decide​d to meet online for the December 7, 2021 meeting.​

For operational effectiveness, public Board meetings will generally be held in person. When held in-person, m​eetings will be fully compliant with the Sept. 16, 2021 Alberta government COVID-19 restrictions. Due to current COVID-19​ restrictions, the in person audience capacity is 18 individuals.


 

The next Board Meeting is Tuesday, Dec. 7​, 2021 at 12 p.m. and will be held online.​

Agenda 

12:00 p.m.

 

 

 

 

 

 

1. Call to Order, National Anthem and Welcome

2. Consideration/Approval of Agenda

3. Awards and Recognitions

4. Results Focus

5. Operational Expectations

5.1 OE-4: Treatment of Employees – Annual Monitoring​

6. Public Comment 

Requirements outlined in Board Meeting Procedures

7. Matters Reserved for Board Informatio​n​

8. Matters Reserved for Board Decision

8.1 New School Fit Up Funding

9. Consent Agenda

9.1 Items Provided for Board Decision
​9.1.1 Trustee Liaison Appointments – ASBA Board of Directors

(THAT the Board approves Trustee Patricia Bolger as the Board’s regular appointment to the ASBA Board of ​​Directors, and Trustee Charlene May as the alternate appointment, effective December 7, 2021 to June 30, 2023.)

9.2 Items Provided for Board Information
9.2.1 Chief Superintendent’s Update
9.2.2 2021-2022 School Enrolment Report​

10. In-Camera Session

4:3​0 pm

11​. Adjournment

 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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Contact Us : contact@iadapt.ca

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