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Next Board Meeting Tuesday, January 14, 2020
下一次董事会议定于2020年1月14日,星期二。
Date : 2020-01-10, Click : 54

12:00 PM at the Calgary Board of Education Centre

12:00 PM 在卡尔加里教育中心


下一次董事会议定于2020年1月14日星期二下午12:00在教育中心(1221 – 8 Street SW)举行。 教育中心 (1221 – 8 Street SW)

议程 

下午12点

 

 

 

 

 

 

 

 

 

1. 主持会议、奏国歌和欢迎致辞

2. 议程的讨论和批准

3. 奖项和表彰

4. 成果重点

4.1 学校展示 - R.T. Alderman School和Maple Ridge School

4.2 成果2: 学业成功年度监测 - 第一部分(指标1-3) 

5. 运营期望

5.1 OE-3: 教学计划 - 年度监测

6. 董事会发展会议

6.1 评估和报告在CBE中的应用

7. 公众意见
按照董事会会议程序提出的要求

8. 留给董事会处理的事项

9. 同意议程 
9.1 提供给董事会批准的事项

9.1.1 建议修改董事会会议程序:
(董事会批准提交的董事会会议程序的修改)

9.2 提供给董事会信息的事项

9.2.1 首席执行官的更新

10. 不公开会议

下午3点

11. 会议闭幕
总结


更多详细信息,请查看 议程和报告

视频

观看 公开董事会直播

更多信息

请访问我们的 董事会会议页面


The next Board Meeting is Tuesday, January 14, 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 School Presentation–R.T. Alderman School and Maple Ridge School

4.2 Results 2: Academic Success Annual Monitoring – Part 1 (Indicators 1-3) 

5. Operational Expectations

5.1 OE-3: Instructional Program – Annual Monitoring

6. Board Development Session

6.1 Assessment and Reporting in the CBE

7. Public Comment
Requirements as outlined in Board Meeting Procedures

8. Matters Reserved for Board Action

9. Consent Agenda 
9.1 Items Provided for Board Approval

9.1.1 Proposed Amendments to the Board Meeting Procedures:
(THAT the Board approves the amendments to the Board Meeting Procedures as submitted.)

9.2 Items Provided forBoard Information

9.2.1 Chief Superintendent’s Update

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)