EPSB.ca » Our Division » Board of Trustees » Archived Meetings » 2014-15 » March 03, 2015

March 3, 2015

Date: Mar 03, 2015
Time: 2:00 PM
Location: McCauley Chambers, 2nd floor, One Kingsway Avenue

Meeting Minutes

Minutes from the meeting will be posted when approved
  1. Approved Board Meeting Minutes - March 3, 2015

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 Minutes – February 17, 2015

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

H.    Reports

2.     Caucus Committee (Recommendation)

3.     Selection of Board Representative on the Alberta School Boards (ASBA) Board of Directors (Recommendation)

4.     One Year Extension of Principal Banker

5.     Bereavement (Information)

I.     Other Committee, Board Representative and Trustee Reports

J.     Trustee and Board Requests for Information

K.     Notices of Motion

L.     Meeting Dates

M.    Adjournment


NOTE:  ** Pre-registration is required with the Board Office (780-429-8021) by 4:30 p.m. - Monday, March 2, 2015 to speak under agenda item G - Comments from the Public and Staff Group Representatives.


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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