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September 20, 2016

Date: Sep 20, 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 - September 20, 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 – September 6, 2016

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

H.   Reports

2.    Strategic Plan Update: Priority 1-Goal One: An Excellent Start to Learning
       (Information - Presentation)
       Note: 30 minutes is required for this item.

3.    Motion re Community Flex Spaces Attached to New and Replacement School Builds
       (Recommendation)

4.    2015-2016 Board Self-Evaluation (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 4:30 p.m. – Monday, September 19, 2016 to speak under agenda item G - 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.

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