April 10, 2014

Date: Apr 10, 2014
Time: 2:00 PM
Location: McCauley Chambers, 2nd floor, One Kingsway Avenue

Meeting Agenda

This meeting will start at 2:00 p.m.

A.     O Canada - M.E. LaZerte Choral Choir Video

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 #9 – March 18, 2014

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

H.     Reports

2.      Report #5 of the Caucus Committee (From the Meeting Held March 18, 2014) (Recommendation)

3.      Selection of Trustees to Serve on Infrastructure Committee (Recommendation)

4.      Appointment of Auditor for the 2013-2014 Fiscal Year (Recommendation)

5.      Staff Group Presentations re 2014-2015 Proposed Budget (NO ENCLOSURE):         

Exempt Staff	3:00 p.m. – 3:15 p.m.
Edmonton Public Teachers	3:15 p.m. – 3:30 p.m.
CUPE Local 3550 (Support Staff)	3:30 p.m. – 3:45 p.m.

6.     Bereavement (Information – With Introduction)

I.       Other Committee, Board Representative and Trustee Reports

J.      Trustee and Board Requests for Information

K.       Notices of Motion

L.      Meeting Dates

M.      Adjournment

 ** Pre-registration is required with the Board Office (780-429-8021) by 4:30 p.m. - Monday, April 7, 2014 to speak under agenda item G - Comments from the Public and Staff Group Representatives.

 _________________________________________________________________________

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.