Highlights - May 23, 2018 - Special Board Meeting
The Board passed a motion to move in private to discuss Policy Considerations.

Highlights - May 23, 2018 - Special Board Meeting
The Board passed a motion to move in private to discuss the Chief Superintendent Evaluation Preparation.

Highlights - May 16, 2018 - Regular Board Meeting
The Board provided an update on four items. The Board based on the evidence provided in the Communication and Community Relations Accountability Report determined that six Quality Indicators have been met relative to the current evaluation period. Superintendent Diduch provided proposed 2018-2019 Parent and Trustee Forum dates to the Board of Trustees...

Highlights - May 7, 2018 - Special Board Meeting
The Board passed a motion to move in private to discuss: Review of events and strategic planning, administrative updates, Board Chair updates, Accountability Report Debrief Student Welfare and parent and trustee forums...

Highlights - May 2, 2018 - Regular Board Meeting
The Board Chair provided an update on three items. Chief Superintendent Strother provided the Board of Trustees with the Accountability Report on Communications & Community Relations provides evidence for consideration of fulfillment of the six Quality Indicators related to Communications & Community Relations. The Board and Senior Administration participated in a Strategic Planning session on April 9, 2018 to assist with our future Three Year Educational Plan formation...

Highlights - April 23, 2018 - Special Board Meeting
The Board passed a motion to move in private to discuss: Review of events and strategic planning, administrative updates, Board Chair update, Accountability Report debrief, budget update, advocacy and key messages and Canada Revenue Agency Taxation Changes.

Highlights - April 18, 2018 - Regular Board Meeting
The Board review the Board Chair's Report and Budget Update. The Board approved the submission of a Policy Position for ASBA to urge Alberta Education to involve school districts in the development of curricular outcomes and implementation planning, including the timely development of complementary curriculum resources that are specifically aligned with the curriculum review currently underway to ASBA Zone 5 for consideration...

Highlights - April 9, 2018 - Special Board Meeting
The Board passed a motion to move in private to discuss strategic planning with senior administration.

Highlights - March 28, 2018 - Regular Board Meeting
Board Chair Low provided an update on four items. The Board and Chief Superintendent Strother discussed the provincial budget. The Board based on the evidence provided in the Student Welfare Accountability Report the Board determined that the following Quality Indicators have been met relative to the current evaluation period. Superintendent Svoboda welcomed the Edwin Parr Nominees and stated that the Alberta School Boards Association 2018 Edwin Parr Teacher Award is designed to provide recognition to the most outstanding probationary teacher in the province. Chief Superintendent Strother stated that Dr. Jody Carrington, psychologist from Olds, Alberta presented at the March 13, 2018 Forum held at the Coast Plaza Hotel and Conference Centre. This was a repeat session and parents who attended for the second time were so pleased they made this decision to attend again as Dr. Carrington’s messaging was nuanced somewhat differently and parents felt it was well worth their time to participate...

Highlights - March 27, 2018 - Special Board Meeting
The Board passed a motion to move in private to discuss: Review of events and strategic planning, Board Chair update, debrief Accountability Report - Faith Leadership, administrative update, Board support staff, review superintendent's contract and Alberta School Board Association confidential update...

Highlights - March 14, 2018 - Regular Board Meeting
Board Chair Low provided an update on four items. Superintendent Deausy stated that the budgeted enrolment for the 2018-2019 school year is for flat enrolment growth on the September 30, 2017 enrolment figure of 55 327. The budgeted enrolment for 2018-2019 by grade was provided to the Board of Trustees. The Board reviewed the Accountability Report: Student Welfare. The Board approved the 2019-2022 Capital Plan Three-year Priorities list and summary commentary...

Highlights - February 28, 2018 - Regular Board Meeting
Board Chair Low provided an update on four items. Superintendent Deausy stated that the 2018-2019 District Operating Budget process has continued with the start of the ThoughtExchange process this week. Results will be provided to the Board of Trustees at the April 18, 2018 meeting...

Highlights - February 5, 2018 - Regular Board Meeting
Board Chair Low provided an update on four items. The Board reviewed the Accountability Report: Personnel Management. Superintendent Deausy stated that as administration constructs the budget, certain assumptions and projections need to be made. The Board ratified the local Memorandum of Agreement dated January 10, 2018, between the Calgary Roman Catholic Separate School District No. 1 and the Alberta Teachers Association. The Board directed the Chair to engage the services of an external consultant to facilitate the Chief Superintendent’s evaluation as discussed on February 14, 2018.


Highlights - February 5, 2018 - Special Board Meeting
The Board passed a motion to move in private to discuss: Review of Events and Strategic Planning, Board Chair's Update, Administrative Update, Board Self-Evaluation and Chief Super Superintendent Evaluation, Support Staff - Board of Trustees, and Review and Discussion of Board Meeting Self-Evaluations.

Highlights - January 31, 2018 - Regular Board Meeting
The Board Chair provided an an update on the Board Chair's Report. The Board based on the evidence provided in the Faith Leadership Accountability Report determined that Quality Indicators have been met relative to the current evaluation period. Superintendent Deausy stated that the 2018-2019 District Operating Budget process marks the third time Calgary Catholic has undertaken a ThoughtExchange (formally ThoughtStream) process. The Board approved as discussed, the School Council Chairs who will represent the district at the Alberta School Councils Association 2018 Conference. The Board received the professional development post-activity reports as provided at the January 31, 2018 meeting from Trustees Low, Rath, Iovinelli, Williams and D’Souza and requested that they be kept on file for future reference when considering future PD opportunities and possible presenters for district use. The Board approved the professional development request from Trustee Low to attend the Parliamentary Procedures Course on March 9, 2018...


Highlights - January 22, 2018 - Special Board Meeting
The Board passed a motion to move in private to discuss: Review of Events and Strategic Planning, Administrative Update, Board Chair's Update, Administrative Procedure on Faith Leadership and Teachers' Employer Bargaining Association (TEBA) Response - Processes and Bargaining Objectives.

Highlights - January 17, 2018 - Regular Board Meeting (Revised)
The Board provided an update on three items. The Board reviewed the Accountability Report: Faith Leadership. The Board directed the Chief Superintendent to update the Exempt: Employee Handbook.The Board of Trustees approved the new Catholic school in the Sherwood community will bear the name Blessed Marie-Rose. The Board directed the Chief Superintendent to make the required arrangements to accommodate the date change for the Board of Trustees and Senior Administration Strategic Planning Session from March 26, 2018 to April 9, 2018. The Board approved the location recommendation from the Board Retreat Committee for the retreat being held March 18-20, 2018. The Board of Trustees directed the Chief Superintendent to provide information to Trustee D’Souza to support ASBA’s Zone 5 request by Thursday, January 18, 2018.

Highlights - December 11, 2017 - Regular Board Meeting
The Board Chair provided an update. Superintendent Deausy stated that the 2018-2019 Budget process has commenced with some preliminary activities.The Board approved the draft agenda for the Parent & Trustee Forum being held on January 23, 2018 and March 13, 2018 as presented. The Board directed the Chief Superintendent to provide key messages to the Board of Trustees in regards to new and replacement playground structures at schools. The Board approved the new Catholic school in the Mahogany community will bear the name Divine Mercy...

Highlights - December 4, 2017 - Special Board Meeting
The Board passed a motion to move in private to discuss: Review of Events and Strategic Planning, Administrative Update, Board Chair's Update, Student Learning Accountability Report Debrief, Board Policy Changes, Board Self Evaluation and Chief Superintendent Evaluation, and Review of Board Meeting Evaluation Survey...

Previous Board Meeting Highlights
Highlights - November 29, 2017 - Regular Board Meeting
Highlights - November 27, 2017 - Special Board Meeting
Highlights - November 15, 2017 - Regular Board Meeting
Highlights - November 6, 2017 - Special Board Meeting
Highlights - October 30, 2017 - Special Board Meeting
Highlights - October 25, 2017 - Regular Board Meeting
Highlights - October 24, 2017 - Organizational Meeting
Highlights - October 23, 2017 - Special Board Meeting
Highlights - October 4, 2017

Highlights

Highlights - May 23, 2018 - Special Board Meeting
The Board passed a motion to move in private to discuss Policy Considerations.

Highlights - May 23, 2018 - Special Board Meeting
The Board passed a motion to move in private to discuss the Chief Superintendent Evaluation Preparation.

Highlights - May 16, 2018 - Regular Board Meeting
The Board provided an update on four items. The Board based on the evidence provided in the Communication and Community Relations Accountability Report determined that six Quality Indicators have been met relative to the current evaluation period. Superintendent Diduch provided proposed 2018-2019 Parent and Trustee Forum dates to the Board of Trustees...

Highlights - May 7, 2018 - Special Board Meeting
The Board passed a motion to move in private to discuss: Review of events and strategic planning, administrative updates, Board Chair updates, Accountability Report Debrief Student Welfare and parent and trustee forums...

Highlights - May 2, 2018 - Regular Board Meeting
The Board Chair provided an update on three items. Chief Superintendent Strother provided the Board of Trustees with the Accountability Report on Communications & Community Relations provides evidence for consideration of fulfillment of the six Quality Indicators related to Communications & Community Relations. The Board and Senior Administration participated in a Strategic Planning session on April 9, 2018 to assist with our future Three Year Educational Plan formation...

Highlights - April 23, 2018 - Special Board Meeting
The Board passed a motion to move in private to discuss: Review of events and strategic planning, administrative updates, Board Chair update, Accountability Report debrief, budget update, advocacy and key messages and Canada Revenue Agency Taxation Changes.

Highlights - April 18, 2018 - Regular Board Meeting
The Board review the Board Chair's Report and Budget Update. The Board approved the submission of a Policy Position for ASBA to urge Alberta Education to involve school districts in the development of curricular outcomes and implementation planning, including the timely development of complementary curriculum resources that are specifically aligned with the curriculum review currently underway to ASBA Zone 5 for consideration...

Highlights - April 9, 2018 - Special Board Meeting
The Board passed a motion to move in private to discuss strategic planning with senior administration.

Highlights - March 28, 2018 - Regular Board Meeting
Board Chair Low provided an update on four items. The Board and Chief Superintendent Strother discussed the provincial budget. The Board based on the evidence provided in the Student Welfare Accountability Report the Board determined that the following Quality Indicators have been met relative to the current evaluation period. Superintendent Svoboda welcomed the Edwin Parr Nominees and stated that the Alberta School Boards Association 2018 Edwin Parr Teacher Award is designed to provide recognition to the most outstanding probationary teacher in the province. Chief Superintendent Strother stated that Dr. Jody Carrington, psychologist from Olds, Alberta presented at the March 13, 2018 Forum held at the Coast Plaza Hotel and Conference Centre. This was a repeat session and parents who attended for the second time were so pleased they made this decision to attend again as Dr. Carrington’s messaging was nuanced somewhat differently and parents felt it was well worth their time to participate...

Highlights - March 27, 2018 - Special Board Meeting
The Board passed a motion to move in private to discuss: Review of events and strategic planning, Board Chair update, debrief Accountability Report - Faith Leadership, administrative update, Board support staff, review superintendent's contract and Alberta School Board Association confidential update...

Highlights - March 14, 2018 - Regular Board Meeting
Board Chair Low provided an update on four items. Superintendent Deausy stated that the budgeted enrolment for the 2018-2019 school year is for flat enrolment growth on the September 30, 2017 enrolment figure of 55 327. The budgeted enrolment for 2018-2019 by grade was provided to the Board of Trustees. The Board reviewed the Accountability Report: Student Welfare. The Board approved the 2019-2022 Capital Plan Three-year Priorities list and summary commentary...

Highlights - February 28, 2018 - Regular Board Meeting
Board Chair Low provided an update on four items. Superintendent Deausy stated that the 2018-2019 District Operating Budget process has continued with the start of the ThoughtExchange process this week. Results will be provided to the Board of Trustees at the April 18, 2018 meeting...

Highlights - February 5, 2018 - Regular Board Meeting
Board Chair Low provided an update on four items. The Board reviewed the Accountability Report: Personnel Management. Superintendent Deausy stated that as administration constructs the budget, certain assumptions and projections need to be made. The Board ratified the local Memorandum of Agreement dated January 10, 2018, between the Calgary Roman Catholic Separate School District No. 1 and the Alberta Teachers Association. The Board directed the Chair to engage the services of an external consultant to facilitate the Chief Superintendent’s evaluation as discussed on February 14, 2018.


Highlights - February 5, 2018 - Special Board Meeting
The Board passed a motion to move in private to discuss: Review of Events and Strategic Planning, Board Chair's Update, Administrative Update, Board Self-Evaluation and Chief Super Superintendent Evaluation, Support Staff - Board of Trustees, and Review and Discussion of Board Meeting Self-Evaluations.

Highlights - January 31, 2018 - Regular Board Meeting
The Board Chair provided an an update on the Board Chair's Report. The Board based on the evidence provided in the Faith Leadership Accountability Report determined that Quality Indicators have been met relative to the current evaluation period. Superintendent Deausy stated that the 2018-2019 District Operating Budget process marks the third time Calgary Catholic has undertaken a ThoughtExchange (formally ThoughtStream) process. The Board approved as discussed, the School Council Chairs who will represent the district at the Alberta School Councils Association 2018 Conference. The Board received the professional development post-activity reports as provided at the January 31, 2018 meeting from Trustees Low, Rath, Iovinelli, Williams and D’Souza and requested that they be kept on file for future reference when considering future PD opportunities and possible presenters for district use. The Board approved the professional development request from Trustee Low to attend the Parliamentary Procedures Course on March 9, 2018...


Highlights - January 22, 2018 - Special Board Meeting
The Board passed a motion to move in private to discuss: Review of Events and Strategic Planning, Administrative Update, Board Chair's Update, Administrative Procedure on Faith Leadership and Teachers' Employer Bargaining Association (TEBA) Response - Processes and Bargaining Objectives.

Highlights - January 17, 2018 - Regular Board Meeting (Revised)
The Board provided an update on three items. The Board reviewed the Accountability Report: Faith Leadership. The Board directed the Chief Superintendent to update the Exempt: Employee Handbook.The Board of Trustees approved the new Catholic school in the Sherwood community will bear the name Blessed Marie-Rose. The Board directed the Chief Superintendent to make the required arrangements to accommodate the date change for the Board of Trustees and Senior Administration Strategic Planning Session from March 26, 2018 to April 9, 2018. The Board approved the location recommendation from the Board Retreat Committee for the retreat being held March 18-20, 2018. The Board of Trustees directed the Chief Superintendent to provide information to Trustee D’Souza to support ASBA’s Zone 5 request by Thursday, January 18, 2018.

Highlights - December 11, 2017 - Regular Board Meeting
The Board Chair provided an update. Superintendent Deausy stated that the 2018-2019 Budget process has commenced with some preliminary activities.The Board approved the draft agenda for the Parent & Trustee Forum being held on January 23, 2018 and March 13, 2018 as presented. The Board directed the Chief Superintendent to provide key messages to the Board of Trustees in regards to new and replacement playground structures at schools. The Board approved the new Catholic school in the Mahogany community will bear the name Divine Mercy...

Highlights - December 4, 2017 - Special Board Meeting
The Board passed a motion to move in private to discuss: Review of Events and Strategic Planning, Administrative Update, Board Chair's Update, Student Learning Accountability Report Debrief, Board Policy Changes, Board Self Evaluation and Chief Superintendent Evaluation, and Review of Board Meeting Evaluation Survey...

Previous Board Meeting Highlights
Highlights - November 29, 2017 - Regular Board Meeting
Highlights - November 27, 2017 - Special Board Meeting
Highlights - November 15, 2017 - Regular Board Meeting
Highlights - November 6, 2017 - Special Board Meeting
Highlights - October 30, 2017 - Special Board Meeting
Highlights - October 25, 2017 - Regular Board Meeting
Highlights - October 24, 2017 - Organizational Meeting
Highlights - October 23, 2017 - Special Board Meeting
Highlights - October 4, 2017

Living and learning in our catholic faith