EPSB.ca » Our Division » Board of Trustees » Archived Meetings » 2016-17 » November 29, 2016

November 29, 2016

Date: Nov 29, 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 Meeting - November 29, 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 – November 1, 2016

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

H.   Reports

2.    Strategic Plan Update – Success for All Students - Numeracy (Information)
                Note: 30 minutes is required for this item.

3.    Edmonton Public School’s Combined Three-Year Education Plan (2016-2019) and Annual Education Results Report (2015-2016) (Recommendation)
               Note: 40 minutes is required for this item.

4.    Audited Financial Statements 2015-2016 (Recommendation)

5.    Proposed Distribution of 2015-2016 District Surplus (Recommendation)

6.    Fall Update to the Revised 2016-2017 Budget (Recommendation)

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, November 28, 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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