November 26, 2013

Date: Nov 26, 2013
Time: 2:00 PM
Location: McCauley Chambers, 2nd floor, One Kingsway Avenue

Meeting Agenda

Full Board Meeting Agenda Package - November 26, 2013 (includes agenda, minutes and all reports)

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 #27 – September 17, 2013

2. DRAFT – Organizational Board Meeting – November 5, 2013

G. Comments from the Public and Staff Group Representatives  (NOTE: Pre-registration with the Board Office [780-429-8021] is required by 4:30 p.m. Monday, November 25, 2013 to speak under this item.)

H. Reports:

3. Report #1 of the Caucus Committee (From the Meeting Held November 5, 2013)
(Recommendation)

4. Edmonton Public Schools' Combined Three Year Education Plan and Annual Education Results Report
(Feedback)

5. Review of 2012-2013 Superintendent of Schools Area Results
(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.
(NOTE: Pre-registration with the Board Office [780-429-8021] is required by 4:30 p.m. Monday, November 25, 2013 to speak under this item.)

K. Trustee and Board Requests for Information

L. Notices of Motion

M. Meeting Dates

N. Adjournment