EPSB.ca » Our Division » Board of Trustees » Archived Meetings » 2015-16 » October 20, 2015

October 20, 2015

Date: Oct 20, 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 - October 20, 2015

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 Organizational Board Meeting – October 6, 2015

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

H.    Reports

2.    Draft Board Policy FA.BP – Human Resources Framework (Recommendation)  

3.    Funds for 2016-2017 Clause 23 Professional Improvement Program (Recommendation)

4.    Notice of Correction to New School Name (Recommendation)

5.    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

N.    Adjournment 

 NOTE:  ** Pre-registration is required with the Board Office (780-429-8021) by 4:30 p.m. – Monday, October 19, 2015 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.

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