EPSB.ca » Our Division » Board of Trustees » Archived Meetings » 2013-14 » March 18, 2014 - Public Board Meeting

March 18, 2014

Date: Mar 18, 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. March 18, 2014 – Approved Board Meeting Minutes

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 #8 – March 4, 2014

G.     Recognition

2.      Edwin Parr Teacher Award (Information – 20-minute presentation)

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

I.        Reports

3.      Edmonton Student Transportation Feasibility Study (Recommendation) 

4.      School Year Calendar 2014-2015 and 2015-2016 (Recommendation)

5.      District Priorities and Governance Committee:  Development of   the District Priorities 2014-2018 (Recommendation)

6.      Process and Timeline for the 2014-2015 Budget and for the Fall Review of the 2013-2014 Results and the Plans for 2014-2015 (Recommendation)

7.      Replacement School Process (Information – Response to Request for Information #010)

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

K.      Other Committee, Board Representative and Trustee Reports

L.      Trustee and Board Requests for Information

M.      Notices of Motion

N.      Meeting Dates

O.      Adjournment

** Pre-registration is required with the Board Office (780-429-8021) by 4:30 p.m. - Monday, March 17, 2014 to speak under agenda items G - Comments from the Public and Staff Group Representatives (near the beginning of the meeting) and J. Comments from the Public and Staff Group Representatives at 5:00 p.m.



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