December 3, 2013

Date: Dec 03, 2013
Time: 2:00 PM
Location: McCauley Chambers, 2nd floor, One Kingsway Avenue

Meeting Agenda

Full Board Meeting Agenda Package - December 3, 2013 (includes agenda, minutes and all reports)

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. Comments from the Public and Staff Group Representatives
(NOTE: Pre-registration with the Board Office [780-429-8021] is required by 4:30 p.m. Monday, December 2, 2013 to speak under this item.)

G. Reports:

1. Edmonton Public Schools' Combined Three Year Education Plan and Annual Education Results Report
(Recommendation)

2. Review of 2012-2013 Results and 2013-2014 Plans and Revised Budgets
(Information)

3. Board Chair Discretionary Expenses Allowance Report 2012-2013
(Information)

4. Presentation – Infrastructure (NO ENCLOSURE)
(Information – 30 minutes required for this item.)

5. Capital Planning Methodology
(Information – Response to Request for Information #001)

H. Other Committee, Board Representative and Trustee Reports

I. Trustee and Board Requests for Information

J. Notices of Motion

K. Meeting Dates

L. Adjournment