January 21, 2014

Date: Jan 21, 2014
Time: 3:00 PM
Location: McCauley Chambers, 2nd floor, One Kingsway Avenue

Meeting Agenda

NOTE: 3:00 p.m. Start Time

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 #4 – December 17, 2013

G.         *Comments from the Public and Staff Group Representatives

H.        Reports:

2.   Motion re Child Care Poverty Reduction (Recommendation)

3.   Locally Developed Courses for Semester Two (Recommendation)

4.   Lost Prizes Program - Response to Request for Information #002 (Information with 5 to 8 minute presentation)

5.   Student Population Growth and Proposed New Schools - Response to Request for Information #007 (Information)

6.   Bereavements (Information with Introduction)

I.          Other Committee, Board Representative and Trustee Reports

J.         *Comments from the Public and Staff Group Representatives - 5:00 p.m.

K.        Trustee and Board Requests for Information

L.         Notices of Motion

M.       Meeting Dates

N.        Adjournment

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*NOTE:  Pre-registration with the Board Office [780-429-8021] is required by 4:30 p.m. Monday, January 20, 2014 to speak under items G and J – Comments from the Public and Staff Group Representatives.