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Next Board Meeting Tuesday, February 11, 2020
下一次董事會會議將於2020年2月11日星期二舉行
Date : 2020-02-07, Click : 49

12:00 PM at the Calgary Board of Education Centre

12:00 PM在卡尔加里教育委员会中心


下一次董事会会议将于2020年2月11日星期二中午12:00在 教育中心(1221 – 8 Street SW)举行。

议程

下午12:00

 

 

 

 

 

 

 

 

 

1. 召开会议,奏国歌和欢迎致辞

2. 议程的审议/批准

3. 奖项和表彰

4. 结果关注

4.1 杰克·詹姆斯高中介绍 

5. 运营期望

6. 公众意见
根据董事会会议程序的要求

7. 仅供董事会了解的事项

8. 仅供董事会决策的事项

8.1 第2项成果:学术成就 - 年度监测

9. 同意议程 
9.1 董事会批准事项

9.1.1 修订常规会议时间表

(董事会批准提交的修订事项。)

9.1.2 委任董事委员会和联系责任

(董事会批准提交的委任事项。)

9.2 董事会了解事项

9.2.1 首席教育官更新

9.2.2 函件

10. 闭门会议

下午3:00

11. 闭幕
总结会议


有关详细信息,请参阅 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。


The next Board Meeting is Tuesday, February 11, 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

4.1 Jack James High School Presentation 

5. Operational Expectations

6. Public Comment
Requirements as outlined in Board Meeting Procedures

7. Matters Reserved for Board Information

8. Matters Reserved for Board Decision

8.1 Results 2: Academic Success - Annual Monitoring

9. Consent Agenda 
9.1 Items Provided for Board Approval

9.1.1 Revisions to the Schedule of Regular Meetings

(THAT the Board approves the revisions as submitted.)

9.1.2 Appointment of Trustees to Board Committee and Liaison Responsibilities

(THAT the Board approves the appointments as submitted.)

9.2 Items Provided for Board Information

9.2.1 Chief Superintendent's Update

9.2.2 Correspondence

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.

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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)