October 18, 2022

Date: Oct 18, 2022
Time: 2:00 PM
Location: McCauley Chambers, 2nd Floor, One Kingsway

Stream this meeting:

Meeting Agenda

A. O Canada

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 — September 20, 2022

G. Comments from the Public and Staff Group Representatives*

H. Reports:

      2. Report #03 of the Caucus Committee (From the meeting held on October 4, 2022)
      (Information)

      3. Governance and Evaluation Committee 2022‐2023 Work Plan
      (Recommendation)

      4. Infrastructure Committee 2022‐2023 Work Plan
      (Recommendation)

      5. Electing New ASBA Director
      (No enclosure)

I. Other Committee, Board Representative and Trustee Reports

J. Trustee and Board Requests for Information

K. Notices of Motion

L. Meeting Dates

M. Adjournment

NOTE: *Pre-registration with the Board Office (780-429-8443) is required by noon on Monday, October 17, 2022, 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.