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April 5, 2016

Date: Apr 05, 2016
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 Minutes - April 5, 2016

Stream this meeting:

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 – March 15, 2016

G.    Comments from the Public and Staff Group Representatives

H.    Reports

2.    Engaged and Effective Governance - Student Leadership (Recommendation)

3.    Staff Group Presentations re 2016-2017 Proposed Budgets: (NO ENCLOSURE)

  • Edmonton Public Teachers                   2:30 p.m. – 3:00 p.m.
  • CUPE Local 784 (Maintenance Staff)      3:00 p.m. – 3:15 p.m.
  • CUPE Local 3550 (Support Staff)          3:15 p.m. – 3:30 p.m.
  • Exempt Staff                                    3:30 p.m. – 3:45 p.m.

4.    Summer Programming Pilot Project – Greater Lawton Area Schools (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 (780-429-8443) by 9:00 a.m. on Tuesday, April 5, 2016 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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