Chair of the Board Chris Sigurdson called the meeting to order at 6:34 p.m.  

Secretary-Treasurer Rudnicki shared an update regarding the Board's ThoughtExchange: Share Your Thoughts on the 2025-2026 Budget until Feb. 7.  

Superintendent Michalik shared highlights from the Jan. 16, 2025, Leadership Team meeting.  

Clarke Hagan, Director of Information Technology Systems, and Marnie Wilson, Divisional Vice-Principal of Data Literacy, provided an update regarding the Daily Attendance Tracker and Student Absence Dashboard.  

Superintendent Michalik and Assistant Superintendent Cormack shared that the Board and SLT have reviewed a comprehensive consultant proposal to review our Industrial Arts, Human Ecology, and Louis Riel Arts & Technology Centre (LRATC) programming.  

Assistant Superintendent Cormack provided an update regarding the division's Accessibility Plan.  

Superintendent Michalik provided an update regarding the transition from X to Bluesky Social including current analytics.  

The Chair adjourned the meeting at 7:25 p.m.  

Official minutes will be posted once approved by the Board.  

The next regular meeting of the Board is Feb. 4, 2025. The agenda will be published at www.lrsd.net on Jan. 31, 2025.