September 12, 2023

Date: Sep 12, 2023
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 Minutes – June 20, 2023

     2. DRAFT – Organizational Board Minutes – June 20, 2023

G. Comments from the Public and Staff Group Representatives*

H. Reports:

      3. Recognition of School Name Honouree
      (Information)

      4. Actions Taken Under the Delegation of Authority – 2023 Summer Recess
     (Information)

      5. Report #01 of the Special Caucus Committee (From the meeting held on September 6, 2022)
      (Information)

      6. Report #05 of the Caucus Committee (From the meeting held on December 13, 2022)
      (Information)

      7. 2022-2023 Superintendent of Schools’ Evaluation Summary
      (Information)

      8. Bereavement
      (Information)

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, September 11, 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.