EPSB.ca » Our District » Board of Trustees » Board Meetings » December 19, 2017

December 19, 2017

Date: Dec 19, 2017
Time: 2:00 PM
Location: McCauley Chambers, 2nd floor, One Kingsway Avenue

Meeting Minutes

Minutes from the meeting will be posted when approved

    Stream this meeting:

    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 Minutes – November 28, 2017

    G.   Comments from the Public and Staff Group Representatives

    H.   Reports

    2.   Board Chair Discretionary Expense Allowance Report 2016-2017 (Information)

    3.    Update on Annual Results Review (Information)

    4.    Strategic Plan Update - Academic Achievement (Literacy, Numeracy and High School Completion)
           (Information)

    5.    Student Assessments – Elementary Aged Students (Information)

    6.    Bereavement (Information)

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

    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, December 18, 2017 to speak under agenda item G or I - 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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