EPSB.ca » Our District » Board of Trustees » Archived Meetings » 2015-16 » June 21, 2016

June 21, 2016

Date: Jun 21, 2016
Time: 2:00 PM
Location: McCauley Chambers, 2nd floor, One Kingsway Avenue

Meeting Minutes

Minutes from the meeting will be posted when approved
  1. Approved Board Minutes - June 21, 2016

Stream this meeting:

Meeting Agenda

A.     O Canada

B.     Roll Call       

C.     Approval of the Agenda

D.    Recognitions

1.    Michael A. Strembitsky Award Recipients (Information)

      Note: 30 minutes is required for this item.

2.    School Name Honourees (Information) (NO ENCLOSURE)

      Note: This report will be posted to the District website at 2:00 p.m.

      Note: 15 minutes is required for this item.

E.     Communications from the Board Chair

F.     Communications from the Superintendent of Schools

G.    Approval of the Minutes

3.     Draft Board Meeting Minutes – June 14, 2016

H.   Comments from the Public and Staff Group Representatives **

I.    Reports

4.    Report #8 of the Caucus Committee (From the Meeting Held June 14, 2016) (Information)

5.    2017-18 School Year Calendar (Recommendation)

6.    Borrowing Resolution   (Recommendation)

7.    Delegation of Authority – 2016 Summer Recess (Recommendation)

J.    Other Committee, Board Representative and Trustee Reports

K.  Trustee and Board Requests for Information

L.    Notices of Motion

M.   Meeting Dates

N.    Adjournment


NOTE:  ** Pre-registration is required with the Board Office (780-429-8443) by 4:30 p.m. – Monday, June 20, 2016 to speak under agenda item H - Comments from the Public and Staff Group Representatives or a specific agenda item. 


NOTE:  Board meetings are audio recorded as well as webcast live. Audio recordings of board meetings will be retained for five years. Media may also attend these meetings and you may appear in media coverage.


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