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 Minutes – January 20, 2015
G. **Comments from the Public and Staff Group Representatives
2. Report 7 of the Caucus Committee (From the Meeting Held February 3, 2015) (Recommendation)
3. Motion re Consent (Recommendation)
4. Caucus Committee (Recommendation)
5. Bereavement (Information)
I. **Comments from the Public and Staff Group Representatives – 5:00 p.m.
J. Other Committee, Board Representative and Trustee Reports
6. Student Trustee Update (Information – Carried forward from January 20, 2015 board meeting.)
K. Trustee and Board Requests for Information
L. Notices of Motion
M. Meeting Dates
NOTE: ** Pre-registration is required with the Board Office (780-429-8021) by 10:00 a.m. – Tuesday, February 17, 2015 to speak under agenda item G - Comments from the Public and Staff Group Representatives or item I – Comments from the Public and Staff Group Representatives – 5:00 p.m. 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.