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June 6, 2017

Date: Jun 06, 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 - June 6, 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 – May 23, 2017

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

H.   Reports

2.    Student Senate 2016-2017 Work Plan (Information - Presentation)
       Note: 30 minutes is required for this item.

3.    Highlands School Consolidation Project – Consideration to Close Montrose and
       Mount Royal Schools     (Recommendation)        

4.    First Reading Board Policy - HG.BP Student Behaviour and Conduct (Recommendation)

5.    Locally Developed Courses (Recommendation)

6.    Motion re: Sharing Nutrition Pilot Evaluation Results (Recommendation)

7.    Motion re:  Joining the Public School Boards’ Association of Alberta (Recommendation)

8.    Motion re:  Treaty 6 Flags (Recommendation)

9.    Motion re:  Third Party Panel Study of Operational Services of School Jurisdictions

10.   Human Sexuality Education in Edmonton Public Schools (Information)

11.   Shared Approach to Curriculum Implementation (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, June 5, 2017 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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