April 22, 2014

Date: Apr 22, 2014
Time: 2:00 PM
Location: McCauley Chambers, 2nd floor, One Kingsway Avenue

Meeting Agenda

A. O Canada - Queen Elizabeth School Choir

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 #10 – April 10, 2014

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

2. Report #6 of the Caucus Committee (From the Meeting Held April 10, 2014) (Recommendation)

3. Distribution of Funds (Recommendation)

4. Proposed Three-Year Capital Plan 2015-2018 and Ten-Year Facilities Plan 2015-2024 (Recommendation)

5. Children and Youth Mental Health and Well-Being Initiative (Information – Response to Request for Information #011)

I. **Comments from the Public and Staff Group Representatives
J. Other Committee, Board Representative and Trustee Reports
K. Trustee and Board Requests for Information
L. Notices of Motion
M. Meeting Dates
N. Adjournment

** Pre-registration is required with the Board Office (780-429-8021) by 10:00 a.m. - Tuesday, April 22, 2014 to speak under agenda item G - Comments from the Public and Staff Group Representatives and I – Comments from the Public and Staff Group Representatives – 5:00 p.m.
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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.