The Chair called the meeting to order at 6:35 p.m.

Sean Oliver and Suzanne Simpson made a presentation to the Board and Senior Leadership Team regarding MYSP Strategic Action 4.5- UN Sustainable Development Goals & United Nations Declaration on the Rights of Indigenous Peoples.

Secretary Treasurer Rudnicki shared feedback received to-date from the 2026-2027 budget consultation survey and showed the interactive Education Property Tax Estimator on the LRSD website. 

The Board approved vice-principal transfers.

Senior Leadership provided updates on current capital projects, reviewed the Pan-Canadian Assessment Program (PCAP) report, and shared an overview of the Provincial Assessment Data Hub. They also outlined resource allocation planning to ensure supports are aligned with student needs.

The Board passed a motion to amend the Procedural By-laws regarding Public Question Period and Agenda Transparency.

The Board recorded correspondence as being received.

Superintendent & CEO Christian Michalik announced his retirement effective August 2026.

The Chair adjourned the meeting at 8:14 p.m.

Official minutes will be posted once approved by the Board.

The next regular meeting of the board is Feb. 17, 2026. The agenda will be published at www.lrsd.net on Feb. 13, 2026.