Highlights - November 15, 2017 - Regular Board Meeting
Cheryl Low provided an update on the mission of Catholic schools, a School Council Chair and Trustee General Meeting, three upcoming Parent and Trustee Forums, learnings from an Alberta Education engagement session and a First Nation, Metis and Inuit Community Council dinner. The board reviewed the Accountability Report: Student Learning. Superintendent Deausy provided an update on the 2017-2018 budget. Superintendent Diduch provided feedback from the School Council Chair and Trustee General Meeting. The board directed the chair to send correspondence to the Ministers of Education, Finance and Municipal affairs regarding City Charters Urban Schools collaboration tables when the time is deemed neccessary.
Highlights - November 6, 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, ACSTA AGM on November 16-19 Preparation and ASBA FGM on November 19-22 Preparation.
Highlights - October 30, 2017 - Special Board Meeting
The Board passed a motion to move in private to discuss: Liturgy of the Hours, Role of the Board - Policy 2, Role of the Trustees - Policy 3, Communications, Call for Interest ASBIE and SiPP and Fiduciary Responsibility - Audited Financial Statements.
Highlights - October 25, 2017 - Regular Board Meeting
Chair Low welcomed the new Board of Trustees and congratulated them on being elected in the Civic election held on October 16, 2017. The Board reviewed the Accountability Report: Student Learning. The Board approved the agenda and world cafe discussion topics for the Parent and Trustee forums. The Board ratified the memorandum of agreement between the Board of Trustees and the Canadian Union of Public Employees (CUPE) Local 520. The Board of Trustees directed the Chair to complete the SiPP consent form on definition of Final Average Earnings. The Board of Trustees directed the Chair to write a letter of endorsement and distribute to all member Boards, that Trustee Martin stand for the position of the Alberta School Boards Association President for the term of November 2017 to November 2019, no later than November 6, 2017. Superintendent Deausy stated that the Budget Update is a standing item at each Regular Board Meeting. The Board of Trustees directed the Chief Superintendent to prepare administrative perspectives on proposed ASBA resolutions and to report to the Board no later than November 15, 2017.
Highlights - October 24, 2017 - Organizational Meeting
Trustee Cheryl Low was acclaimed as Board Chair and Trustee Pamela Rath was acclaimed as Vice-Chair for the 2017-2018 term. The Board of Trustees approved the Regular and Special meeting dates for the 2017-2018 term. The Board of Trustees appointed Trustees.
Highlights - October 23, 2017 - Special Board Meeting
The Board passed a motion to move in private to discuss: Introductions, Occupational Health & Safety, Administrative Issues, Board Policy Handbook, First Board Meetings.
Highlights - October 4, 2017
Chair Low provided updates on the School Council Chair and Executive Orientation, Orange Shirt Day, two day Education Consultation with Alberta Education, City Charters, and Trustee Elections. The Board made Board Policy changes, proposed November Parent & Trustee Forum agendas, provided feedback on School Council Chair and Executive Member Orientation, reviewed the Budget Updates and City Charter Regulations.