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May 23, 2017

Date: May 23, 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 - May 23, 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 9, 2017

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

H.   Reports

2.    Report #5 of the Caucus Committee (From the Meeting Held May 9, 2017)

3.    2017-2018 Non-Resident Fees 2018-2019 International Student Program Fees

4.    Rundle School Outside in Summer Program Review (Information)

5.    Allocation of Funding for Students Who Self-Identify as First Nation, Métis and Inuit (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 10:00 a.m. – Tuesday, May 23, 2017 to speak under agenda item G and/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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