December 17, 2013

Date: Dec 17, 2013
Time: 2:00 PM
Location: McCauley Chambers, 2nd floor, One Kingsway Avenue

Meeting Agenda

A.        O Canada  

B.        Roll Call       

C.        Approval of the Agenda

D.        Communications from the Board Chair

E.         Communications from the Superintendent of Schools

F.         Approval of the Minutes

1.   DRAFT - Board Meeting #2 – November 26, 2013

2.   DRAFT – Board Meeting #3 – December 3, 2013

G.         *Comments from the Public and Staff Group Representatives

H.        Reports:

3.   Report #2 of the Caucus Committee (From the Meeting Held December 3, 2013) (Recommendation)

4.   **Report #3 of Caucus Committee (From the Meeting Held December 17, 2013) (Recommendation)

5.   Motion re Resources to Strengthen Liaison Between First Nations Schools and Edmonton Public Schools (Recommendation)

6.   Audit Committee:  2012-2013 Financial Statements and Auditors Report (Recommendation)

7.   Fall 2013 Update to the 2013-2014 Budget (Recommendation)

8.   District Priorities and Governance Committee: Development of the District Priorities (Recommendation)

9.   Policy Review Committee:  Annual Policy Development and Review Plan 2013-2014 (Recommendation)

10.   ASBA Issues and Resolutions Committee:  Alberta School Boards Association (ASBA) Call for Input into the ASBA Strategic Plan 2014-2017 (Recommendation)  

I.          Other Committee, Board Representative and Trustee Reports

J.         *Comments from the Public and Staff Group Representatives - 5:00 p.m.

K.        Trustee and Board Requests for Information

L.         Notices of Motion

M.       Meeting Dates

N.        Adjournment

____________________________________________________ 

*NOTE:  Pre-registration with the Board Office [780-429-8021] is required by 4:30 p.m. Monday, December 16, 2013 to speak under items G and J – Comments from the Public and Staff Group Representatives.

 

**NOTE: Report #3 of the Caucus Committee (From the Meeting Held December 17, 2013) was added to the agenda at the December 17, 2013 board meeting.