All public board meetings are held on Wednesdays at 12:30 p.m. and members of the public are invited to join the meeting at 2:30 p.m. (unless otherwise stated in the calendar) in the board room (3rd floor) of the Catholic School Centre.

The next public board meeting:

  • Wednesday, June 19, 2019

Board of Trustees Value Statement
“All members of our community are sacred and must be treated with dignity and respect. We value excellence in Catholic education, guided by shared responsibility as shepherds and the moral authority of the Church.”

Regular Board Meeting - June 19 , 2019
Agenda
Item 9.1 - CUPE Memorandum of Agreement
Item 9.2 - Acknowledgement of Chief Superintendent Evaluation 2018-2019
Item 9.3 - Facilitated Board Self-Evaluation & Chief Superintendent Evaluation Dates 2020
Item 9.4 - Policy Change Consideration Policy 2
Item 9.5 - Policy Change Considerations Policy 8 - 2nd Final Reading
Item 9.6 - Policy Change Consideration - Policy 12
Item 9.7 - Board Chair's Annual Report
Item 9.8 - Welcoming Caring Respectful & Safe Learning Environments
Item 9.9 - Trustee PD Requests
Item 10 - Board Chair's Report
Item 12 - Chief Superintendent's Report
Item 13.1 - Budget Update
Item 13.2 - Infrastructure, Land and Planning

Organizational Meeting - June 19, 2019
Agenda
Item 5 - Expression of Interest Selection of Key Roles
Item 6 - Approval of Board Meeting Dates 2019-2020
Item 7 - Enhancement of Audit Committee
Item 8 - Proposed Audit Committee Schedule

Meeting Agenda

All public board meetings are held on Wednesdays at 12:30 p.m. and members of the public are invited to join the meeting at 2:30 p.m. (unless otherwise stated in the calendar) in the board room (3rd floor) of the Catholic School Centre.

The next public board meeting:

  • Wednesday, June 19, 2019

Board of Trustees Value Statement
“All members of our community are sacred and must be treated with dignity and respect. We value excellence in Catholic education, guided by shared responsibility as shepherds and the moral authority of the Church.”

Regular Board Meeting - June 19 , 2019
Agenda
Item 9.1 - CUPE Memorandum of Agreement
Item 9.2 - Acknowledgement of Chief Superintendent Evaluation 2018-2019
Item 9.3 - Facilitated Board Self-Evaluation & Chief Superintendent Evaluation Dates 2020
Item 9.4 - Policy Change Consideration Policy 2
Item 9.5 - Policy Change Considerations Policy 8 - 2nd Final Reading
Item 9.6 - Policy Change Consideration - Policy 12
Item 9.7 - Board Chair's Annual Report
Item 9.8 - Welcoming Caring Respectful & Safe Learning Environments
Item 9.9 - Trustee PD Requests
Item 10 - Board Chair's Report
Item 12 - Chief Superintendent's Report
Item 13.1 - Budget Update
Item 13.2 - Infrastructure, Land and Planning

Organizational Meeting - June 19, 2019
Agenda
Item 5 - Expression of Interest Selection of Key Roles
Item 6 - Approval of Board Meeting Dates 2019-2020
Item 7 - Enhancement of Audit Committee
Item 8 - Proposed Audit Committee Schedule

Living and learning in our catholic faith