EPSB.ca » Our District » Board of Trustees » Board Meetings » June 19, 2018

June 19, 2018

Date: Jun 19, 2018
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.    Recognitions

    1.    National Indigenous Peoples Day
           (NO ENCLOSURE)

    2.    Michael A. Strembitsky Award Recipients
          (Information)

    E.    Communications from the Board Chair

    F.    Communications from the Superintendent of Schools

    3.    Draft Board Meeting Minutes – June 5, 2018

    G.   Approval of the Minutes

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

    I.    Reports

    4.    Approval of the 2018-2019 Spring Budget  (Recommendation)   

    5.    Implications of the 2017 Federal Budget on Trustee Remuneration (Recommendation)

    6.    Locally Developed Courses (Recommendation)

    7.    First, Second and Third Readings of Board Policies to Align with Legislation:
           FA.BP – Human Resources Framework
           HFA.BP – Sexual Orientation and Gender Identity
           HG.BP – Student Behaviour and Conduct
           (Recommendation)

    8.    First Reading of Policy HAA.BP – First Nations, Métis, and Inuit Education (Recommendation)

    9.    Shared School Design Models in Saskatchewan (Information)

    10.  Delegation of Authority – 2018 Summer Recess (Recommendation)

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

    K.   Trustee and Board Requests for Information

    L.    Other Committee, Board Representative and Trustee Reports

    M.  Notices of Motion  

    N.   Meeting Dates

    O.   Adjournment


    NOTE:  ** Pre-registration is required with the Board Office (780-429-8443) by 4:30 p.m. – Monday, June 18, 2018 to speak under agenda item H and/or J - 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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