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January 31, 2017

Date: Jan 31, 2017
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 - January 31, 2017

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 – January 31, 2017

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

H. Reports

2. Report #1 of the Caucus Committee (From the Meeting Held January 17, 2017) (Information)

3. Third and Final Reading of Bylaw to Amend the Trustee Ward Boundaries (Recommendation)

4. Review of Trustee Remuneration (Recommendation)

5. First Reading of Policy IJA.BP - Electioneering and Politically Motivated
   Communications (Recommendation)

6. First Reading of Policy AE.BP - Welcoming, Inclusive, Safe and
   Healthy Learning and Working Environments (Recommendation)

7. Bereavement (Information)

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

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 (780-429-8443) by 4:30 p.m. – Monday, January 30, 2017 to speak under agenda item G or item I- 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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