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Next Board Meeting Tuesday, October 27, 2020
下一次董事会议定于 2020 年 10 月 27 日星期二。
Date : 2020-10-23, Click : 46

The next Board Meeting is Tuesday, October 27, 2020 at 12:00 PM

下次董事会议将于2020年10月27日星期二下午12:00举行。


​CBE董事会已恢复面对面公开董事会会议。会议将遵守亚伯达卫生服务指南首席医疗官的命令,CBE指南和BentallGreenOak教育中心物业管理的指示。

希望亲自参加董事会会议的公众必须填写健康筛查清单并提供他们的联系信息。根据AHS指南,任何有症状或身体不适的人都不得参加会议。请注意,CBE遵守物理距离和口罩要求。在CBE的所有公共区域以及整个董事会会议期间都必须佩戴口罩。


 

下一次董事会会议将于2020年10月27日星期二下午12:00在教育中心(1221 - 8 Street SW)举行。

议程

下午12:00

 

 

 

 

 

 

 

 

 

1. 召集会议,奏国歌和欢迎辞

2. 议程的考虑/批准

3. 奖项和表彰

4. 结果重点

5. 运营期望

6. 公众评论
遵守董事会会议程序中规定的要求

7. 预留给董事会信息的事项

7.1 正面的COVID-19病例

8. 预留给董事会决策的事项

8.1 2021/22年度模块教室计划

8.2 OE-1:全球运营期望和OE-5:财务计划的合理解释和指标

8.3 建议开始公众意见以考虑关闭Rosscarrock学校

9. 同意议程

9.1 提供给董事会批准的事项

9.1.1 OE-1:全球运营期望 - 年度监测报告

(董事会批准总超级主席依照OE-1的规定进行)

9.1.2 第二副主席名单

(董事会批准提交的第二副主席名单)

9.1.3 会议记录

  • 2020年9月15日常规会议
  • 2020年9月21日特别会议
  • 2020年9月29日常规会议

(董事会批准提交的2020年9月15日和29日的常规会议记录,以及2020年9月21日的特别会议记录。)

10. 密闭会议

下午3:00

11. 休会

 总结会议


有关完整详情,请查看议程和报告(截至10月26日修订)。 

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。


​The CBE Board of Trustees have resumed in-person public Board meetings.  The meetings will adhere to Alberta Health Services guidelines, orders of the Chief Medical Officer, CBE Guidelines and directions received from BentallGreenOak, Education Centre property management.

Public wishing to attend a Board meeting in person will be required to complete a health screening checklist and provide their contact information. In accordance with AHS Guidelines any person who is symptomatic or not feeling well should not attend the meeting. Please note the CBE adheres to physical distancing and mask requirements. A mask will be required to be worn in all public areas of the CBE including throughout the entire Board meeting.


 

The next Board Meeting is Tuesday, October 27, 2020 at 12:00 PM at the Education Centre (1221 – 8 Street SW).

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

6. Public Comment 
Requirements outlined in Board Meeting Procedures

7. Matters Reserved for Board Information

7.1 Positive COVID-19 Cases 

8. Matters Reserved for Board Decision

8.1 ​2021/22 Modular Classroom Program

8.2 Reasonable Interpretations and Indicators for OE-1: Global Operational Expectations and OE-5: Financial Planning

8.3 Recommendation to Commence Public Input to Consider Closure of Rosscarrock School

9. Consent Agenda 

9.1 Items Provided for Board Approval

9.1.1 OE-1: Global Operational Expectations - Annual Monitoring Report

(THAT the Board approves that the Chief Superintendent is in compliance with the provisions of OE-1.)

9.1.2 Roster for Second Vice-Chair

(That the Board approves the roster for Second Vice-Chair as submitted.)

9.1.3 Meeting Minutes

  • September 15, 2020 Regular Meeting
  • September 21, 2020 Special Meeting
  • September 29, 2020 Regular Meeting

(THAT the Board approves the minutes of the Regular Meetings held September 15 and 29, 2020 and the Special Meeting held September 21, 2020 as submitted.)

10. In-Camera Session

3:00 pm

11. Adjournment

 Debrief


For full details, view Agenda & Reports (revised Oct. 26). 

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)