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 19, 2016
G. **Comments from the Public and Staff Group Representatives
2. Report #3 of the Caucus Committee (From the Meeting Held February 2, 2016) (Information)
3. Success for Every Student - English Language Learners Presentation (Information)
4. Locally Developed Courses (Recommendation)
5. Infrastructure Maintenance and Renewal Update (Information)
6. Bereavements (Information)
I. **Comments from the Public and Staff Group Representatives – 5:00 p.m.
J. Other Committee, Board Representative and Trustee Reports
K. Trustee and Board Requests for Information
L. Notices of Motion
M. Meeting Dates
NOTE: ** Pre-registration with the Board Office [780-429-8443] is required by 10:00 a.m. on Tuesday, February 16, 2016 to speak under agenda item G - Comments from the Public and Staff Group Representatives or under agenda 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.