May 19, 2015

Date: May 19, 2015
Time: 2:00 PM
Location: McCauley Chambers, 2nd floor, One Kingsway Avenue

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 – April 28, 2015

2.     Draft Board Meeting #14 Minutes – May 5, 2015

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

H.    Reports

3.     Report  #11 of the Caucus Committee (From the Meetings Held April 21, May 5 and May 12, 2015) (Information)

4.     Presentation re Centre for Global Education (Information – 10-minute Presentation)

5.     Locally Developed Courses (Recommendation)

6.     Standardized School Designs Within the Context of Approved Provincial

Designs (Information – Response to Request for Information 089)

7.     Immunization and Vaccination of District Students (Information – Response to Request for Information 096)

8.     Bereavement (Information)

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

J.     Other Committee, Board Representative and Trustee Reports

9.     Student Trustee Update (Information)

K.     Trustee and Board Requests for Information

L.     Notices of Motion

M.    Meeting Dates

N.     Adjournment

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NOTE:  ** Pre-registration is required with the Board Office (780-429-8021) by 10:00 a.m. – Tuesday, May 19, 2015 to speak under agenda item G - Comments from the Public and Staff Group Representatives and agenda item  I – Comments from the Public and Staff Group Representatives – 5:00 p.m.

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.