Calgary Roman Catholic Separate School District No. 1

The board meeting included discussions on agenda amendments, a review of the accountability report on personnel management, and the appointment of an alternate director for the Alberta School Boards Association. The board also considered the strategic direction for the parent trustee forum, recommending the continuation of the online format due to good attendance and cost savings.

The meeting included a prayer and territorial acknowledgement. The agenda was approved, and the board moved to meet in private. The board reviewed and approved the Communications and Community Relations Accountability Report, discussing trustee referrals and stakeholder concerns. The board also discussed and approved proposed dates for the Parent Trustee Forum for 2021-2022, with a correction to the October date.

The meeting included a prayer, land acknowledgement, and discussions on agenda amendments. It covered the approval of a borrowing resolution for cash flow management, a three-year education plan process and timelines, and the approval of the 2020-2023 education plan. There were questions and comments regarding the financial implications of COVID-19 and the integration of social justice and racial justice awareness into student success initiatives.

The meeting included a prayer and acknowledgement of the land. The agenda was approved, followed by a presentation and review of the student welfare accountability report. The board then discussed and approved preliminary budget assumptions and priorities. A supplementary requisition was approved for submission to municipalities and the Minister of Education. Finally, the board discussed attendance at the Alberta School Councils Association annual conference.

The board discussed and approved amendments to the agenda, including adding an item to consider moving special meeting dates. They also approved the minutes from previous regular and special board meetings. The board then moved to a private session. The three-year education plan was discussed and approved, incorporating feedback from the Shepherd Leadership Council. The board also approved the Board Chair's annual report for 2019-2020, acknowledging the work accomplished during an unprecedented time. The Chief Superintendent evaluation report was approved, and the board authorized the chair to make technical edits and sign the report. The board approved the board self-evaluation report. Dates were proposed for facilitated board self-evaluation and Chief Superintendent evaluation, but the motion was withdrawn. Amendments to the board annual work plan were considered, focusing on current practices and housekeeping items to reflect changes in the Department of Education requirements.