EPSB.ca » Our Division » Board of Trustees » Archived Meetings » 2013-14 » June 10, 2014 - Public Board Meeting

June 10, 2014

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

Meeting Minutes

Minutes from the meeting will be posted when approved
  1. June 10, 2014 - Approved Board Meeting Minutes

Meeting Agenda

A.     O’Kanata – amiskwaciy Drummers

B.     Roll Call        

C.     Approval of the Agenda

D.     Recogntion of National Aboriginal Day

1.     National Aboriginal Day (Information – 30-minute presentation)

E.     Communications from the Board Chair

F.     Communications from the Superintendent of Schools

G.     Approval of the Minutes

2.     DRAFT Board Meeting #13 Minutes – May 27, 2014     

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

I.    Reports

3.     Annual Report – First Nations, Métis and Inuit Education (Information)

4.     Annual Report – English Language Learners (Information)

5.     Student Representative (Recommendation) - Revised Report Posted June 9, 2014

6.     Report #9 of the Caucus Committee (From the Meeting Held May 27, 2014) (Recommendation)

7.     Infrastructure Committee:  Proposed Terms of Reference (Recommendation)

8.     Public Reporting Process for Travel and Expenses (Recommendation)

5:00 p.m. to 5:30 p.m. – Break

9.     Policy Review Committee:  Board Policy AEBB.BP – Wellness of Students and Staff (Recommendation)

10.   Policy Review Committee:  Draft Board Policy CO.BP – Fiscal Oversight and Accountability  (Recommendation)

11.   2014-2015 Student Transportation Fees (Recommendation)

12.   2014-2015 Non-Resident Fees ((Recommendation)

13.   Introduction of the Proposed 2014-2015 Spring Budget (Information)

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 4:30 p.m. - Monday, June 9, 2014 to speak under agenda item H - Comments from the Public and Staff Group Representatives.



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