EPSB.ca » Our Division » Board of Trustees » Archived Meetings » 2014-15 » December 02, 2014

December 2, 2014

Date: Dec 02, 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. December 2, 2014 - Approved Board Meeting Minutes

Meeting Agenda

December 2, 2014 Board Meeting Audio Recording

B.     Roll Call        

C.     Approval of the Agenda

D.     Communications from the Board Chair

E.     Communications from the Superintendent of Schools

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

G.    Reports

1.     Policy Review Committee:  Annual Policy Development and Review Plan 2014-2015 (Recommendation)

2.     Review of 2013-2014 Results and 2014-2015 Plans and Revised Budgets (Information)

3.     Board Chair Discretionary Expenses Allowance Report 2013-2014 (Information)

4.     Report of the Blue Ribbon Panel on Inclusive Education in Alberta Schools (Information - Response Request for Information 051)

H.     Other Committee, Board Representative and Trustee Reports

I.     Trustee and Board Requests for Information

J.     Notices of Motion

K.    Meeting Dates

L.     Adjournment


 NOTE:  ** Pre-registration is required with the Board Office (780-429-8021) by 4:30 p.m. - Monday, December 1 to speak under agenda item G - Comments from the Public and Staff Group Representatives or a specific agenda item.



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.



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