Welcome to iAdapt.ca

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, June 9, 2020
下一次董事会议 | 2020年6月9日,星期二
Date : 2020-06-05, Click : 61

12:00 PM Online

12:00 PM 在线


根据艾伯塔省政府的Covid-19指南,聚会人数不得超过15人,并根据卫生部长的指示,本次公开董事会会议将只在网上举行。公众可以通过我们的 直播观看会议。

下一次董事会会议将于2020年6月9日星期二下午12:00在线举行。

R-1:使命|
根据每个学生的个体能力和天赋,我们将确保每个学生完成高中学业,拥有在生活、工作和继续学习中蓬勃发展所必需的学习基础。

利益冲突提醒:根据议程中列出的董事会议前事项以及董事会需要批准和/或批准的合同中的任何利益,董事必须披露任何潜在的金钱利益。

议程

下午12:00

 

 

 

 

 

 

 

 

 

1. 召集会议、奏国歌和欢迎词

2. 议程审议/批准

3. 奖励和表彰

4. 结果关注

5. 运营预期

6. 公众意见

仅当公众意见请求符合董事会会议程序中规定的要求时才安排。

7. 董事会保留事项

8. 董事会决策事项

8.1 第5项结果:品格 - 年度监控

9. 同意议程

9.1 提供供董事会批准的项目

9.1.1 OE-9:设施 - 年度监控

(董事会批准总务总监符合本政策的规定。)

9.1.2 董事会会议记录:
 2020年4月14日常规会议
 2020年4月28日常规会议
 2020年5月4日特别会议
 2020年5月12日常规会议

(董事会批准提交的会议记录。)

9.2 提供供董事会信息的项目

9.2.1 建设项目进展报告

9.2.2 2020-2023三年制系统学生住宿计划

9.2.3 2019-20财年第三季度预算差异报告

10. 不公开会议

下午3:00

11. 休会
事后总结


有关详细信息,请查看 议程和报告

视频

观看 公开董事会会议直播

更多信息

请访问我们的 董事会会议页面


注意

本次公开董事会会议将被记录并发布在网上。媒体也可以参加这些会议。您可能会出现在媒体的报道中。档案将保存两年。

根据 学校法 和信息自由与保护法第33(c)的规定,收集信息旨在向公众提供信息。

如有疑问或问题,请联系:企业秘书办公室,电子邮件: corpsec@cbe.ab.ca


​In light of the Alberta Government's Covid-19 guidelines that gatherings should not exceed 15 people, and based on direction from the Chief Medical Officer of Health, this public Board meeting will be held online only. The meeting will be viewable by the public through our live stream.

The next Board Meeting is Tuesday, June 9, 2020 at 12:00 PM online.

R-1: Mission |
Each student, in keeping with their individual abilities and gifts, will complete high school with a foundation of learning necessary to thrive in life, work and continued learning.

Conflict of Interest reminder: Trustees must disclose any potential pecuniary interest in any matter before the Board of Trustees, as set forth in the agenda as well as any pecuniary interest in any contract before the Board requiring the Board’s approval and/or ratification.

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 

Scheduled only when public comment request(s) comply with the requirements outlined in Board Meeting Procedures

7. Matters Reserved for Board Information

8. Matters Reserved for Board Decision

8.1 Results 5: Character - Annual Monitoring

9. Consent Agenda 

​9.1 Items Provided for Board Approval

9.1.1 OE-9: Facilities - Annual Monitoring

(THAT the Board approves that the Chief Superintendent is in compliance with the provisions of this policy.)

9.1.2 Minutes of the Board Meetings held:
 April 14, 2020 Regular Meeting
 April 28, 2020 Regular Meeting
 May 4, 2020 Special Meeting
 May 12, 2020 Regular Meeting

(THAT the Board approves the Minutes as submitted.)

9.2 Items Provided for Board Information

9.2.1 Construction Projects Status Report

9.2.2 Three-Year System Student Accommodation Plan 2020-2023

9.2.3 Third Quarter Budget Variance Report for the 2019-20 Budget

10. In-Camera Session

3:00 pm

11. Adjournment
Debrief


For full details, view Agenda & Reports.

Video

Watch Public Board Meeting Live Stream

More Information

Visit our Board Meetings page.


Notice

This public Board meeting will be recorded and posted online. Media may also attend these meetings. You may appear in media coverage. Archives will be available for a period of two years.

Information is collected under the authority of the School Act and the Freedom of Information and Protection of Privacy Act section 33(c)
for the purpose of informing the public.

For questions or concerns, please contact: Office of the Corporate Secretary at corpsec@cbe.ab.ca.

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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)