EPSB.ca » Our Division » Board of Trustees » Archived Meetings » 2014-15 » November 04, 2014

November 4, 2014

Date: Nov 04, 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. November 4, 2014 - Approved Board Meeting Minutes

Meeting Agenda

A.     Roll Call        

B.     Approval of the Agenda

C.     O Canada – Vimy Ridge Academy

D.     Remembrance Ceremony

1.      Vimy Ridge Academy Remembrance Ceremony (The ceremony will take approximately 20 minutes)

E.     Communications from the Board Chair

F.     Communications from the Superintendent of Schools

G.     Approval of the Minutes

2.     Draft Board Meeting Minutes – October 21, 2014

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

I.     Reports

3.     Presentation re Research Findings from a Nutritional Study with First Nations, Métis and Inuit (FNMI) Youth (Information – 30-minute presentation)

4.     Motion re Annual Reporting of Yellow Bus Ride Times (Recommendation)

5.     Policies Bulletin for the Alberta School Boards Association (ASBA) 2014 Fall Annual General Meeting (Recommendation)

J.     Other Committee, Board Representative and Trustee Reports

K.     Trustee and Board Requests for Information

L.     Notices of Motion

M.    Meeting Dates

N.     Adjournment

NOTE:  ** Pre-registration is required with the Board Office (780-429-8021) by 4:30 p.m. - Monday, November 3, 2014 to speak under agenda item H - 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.

Video Archive

Board Meeting Part 1


Board Meeting Part 2