A. O Canada Recognition of National Indigenous Peoples Day
B. Roll Call
C. Approval of the Agenda
D. Communications from the Board Chair
E. Communications from the Superintendent of Schools
F. Approval of the Minutes
1. DRAFT – Board Meeting – June 6, 2023
G. Comments from the Public and Staff Group Representatives*
H. Reports:
2. Report #11 of the Special Caucus Committee [From the meeting held on April 25, 2023] (Information)
3. Report #12 of the Caucus Committee [From the meeting held on May 2, 2023] (Information)
4. Report #13 of the Special Caucus Committee [From the meeting held on May 30, 2023] (Information)
5. Report #14 of the Caucus Committee [From the meeting held on June 6, 2023] (Information)
6. Strategic Plan Update Report (Priority 3): Focus on Mental Health (Information)
7. Locally Developed Courses (Recommendation)
8. Trustee Representation for Ward H (Recommendation)
9. Board Policies HC.BP Resident Student Enrolment and HEC.BP Non-Resident Student Admission and Enrolment (Recommendation)
10. Delegation of Authority – 2023 Summer Recess (Recommendation)
I. Comments from the Public and Staff Group Representatives – 5 p.m.*
J. Other Committee, Board Representative and Trustee Reports
11. Infrastructure Committee Update (Information)
K. Trustee and Board Requests for Information
L. Notices of Motion
M. Meeting Dates
N. Adjournment
NOTE: *Pre-registration with the Board Office (780-429-8443) is required by noon on Monday, June 19, 2023, to speak under this item.
NOTE: Board meetings are audio recorded as well as webcast live. Audio recordings of board meetings will be retained for five years. Media may also attend these meetings and you may appear in media coverage.
