February 4, 2014

Date: Feb 04, 2014
Time: 2:00 PM
Location: McCauley Chambers, 2nd floor, One Kingsway Avenue

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 #5 – January 21, 2014

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

H.      Reports:

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

3.       Student Population Projections – Response to Request for Information #006 (Information)

4.       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

 **NOTE:  Pre-registration with the Board Office [780-429-8021] is required by 4:30 p.m. Monday, February 3, 2014 to speak under item G – Comments from the Public and Staff Group Representatives.