June 17, 2014

Date: Jun 17, 2014
Time: 2:00 PM
Location: McCauley Chambers, 2nd floor, One Kingsway Avenue

Meeting Agenda

A.     O’Kanata – amiskwaciy Drummers

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 #14 – June 10, 2014     

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

H.    Reports

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

3.     Motion re Child Care (Recommendation)

4.     Board Policy AEBB.BP – Wellness of Students and Staff (Recommendation)

5.     Annual Report – Wellness of Students and Staff (Information)

6.     Annual Report – Diversity and Equity (Information)

I.     **Comments from the Public and Staff Group Representatives – 5:00 p.m.

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 16, 2014 to speak under agenda item G - Comments from the Public and Staff Group Representatives (near the beginning of the meeting) and I. Comments from the Public and Staff Group Representatives at 5:00 p.m.

 _________________________________________________________________________

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.