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Public Board Meeting Highlights- Dec 17, 2024

Chair of the Board Chris Sigurdson called the meeting to order at 6:30 p.m. 

The Board received a presentation from a delegation of students and educators representing the group Education for Climate Action. 

Secretary Treasurer Rudnicki shared an update regarding the Dec. 4, Launch of the Board's ThoughtExchange: Share Your Thoughts on the 2025-2026 Budget. 

The Chair provided a progress report referenced by . 

The Chair discussed the PAC (Parent Advisory Council) contact list recently shared with trustees and will review the protocol regarding visiting PAC meetings as referenced in . 

Assistant Superintendent Anderson shared an update from the Information Evening held with École Howden families on Dec. 5, 2024, as well as the Information Evening held with École Sage Creek/Bonavista families on Dec. 9, 2024. 

Assistant Superintendent Cadez shared an update from the virtual Information Evening held with Sage Creek School families on Dec. 11, 2024. 

Superintendent Michalik shared highlights from the Leadership Team Meeting held on Dec. 12, 2024. 

Superintendent Michalik shared the Annual School Building Review Dashboard and the 2034 Plan. 

Assistant Superintendent Anderson provided a report regarding attrition and retention in the French Immersion Program. 

The Board passed a motion regarding the reconfiguration of École Howden beginning in September 2025 to serve Kindergarten to Grade 6 students residing it is current catchment area, with Collège Béliveau designated to serve the corresponding Grade 7 and 8 students.  

, was reviewed by the Policy Review Committee, received third reading, and adopted. 

The Board passed a motion amend the following policies and protocols: 

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The Chair adjourned the meeting at 8:13 p.m.  

Official minutes will be posted once approved by the Board.  

The next regular meeting of the Board is January 7, 2025,  The agenda will be published at

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