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March 21, 2017

Date: Mar 21, 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 Meeting Minutes - March 21, 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 – March 7, 2017

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

H.   Reports

2.    Report #3 of the Caucus Committee (From the Meeting Held March 7, 2017) (Information)

3.    Three-Year Capital Plan 2018-2021 Extension (Information) (NO ENCLOSURE)

4.    Motion re Government of Alberta Allocations of Capital Project Funding (Recommendation)

5.    Second, and Third and Final Reading of Policy AE.BP Welcoming, Inclusive, Safe and Healthy Learning and Working Environments (Recommendation)

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 (780-429-8443) by 4:30 p.m. – Monday, March 20, 2017 to speak under agenda item G or 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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