EPSB.ca » Our District » Board of Trustees » Board Meetings » May 9, 2017

May 9, 2017

Date: May 09, 2017
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 - May 9, 2017

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 – April 25, 2017

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

H.   Reports

2.    Strategic Plan Update: Priority 2 Goal One—A Focus on Well-Being and Student Citizenship
       (Information – Presentation)
        Note: 30 minutes is required for this item.

3.    Motion re: Repealing the Alberta School Boards Association Act (Recommendation)

4.    Motion re: Financial Literacy and Consumer Rights Education (Recommendation)

5.    Assessment and Evaluation Update (Information)
        Note: 30 minutes is required for this item.

6.    Traffic Pressures on Terwillegar Drive (Information)

7.    Bereavement (Information)

I.    Other Committee, Board Representative and Trustee Reports

J.    Trustee and Board Requests for Information

K.   Notices of Motion

L.    Meeting Dates

M.   Adjournment


NOTE:  ** Pre-registration is required with the Board Office (780-429-8443) by 4:30 p.m. – Monday, May 8, 2017 to speak under agenda item G - 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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