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 - 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

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