EPSB.ca » Our Division » Board of Trustees » Archived Meetings » 2017-18 » February 20, 2018
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 – February 6, 2018
G. Comments from the Public and Staff Group Representatives**
H. Reports
2. Report #2 of the Caucus Committee (Information)
3. Motion re: Phasing Out Public Funding of Private Schools (Recommendation)
4. Locally Developed Courses (Recommendation)
5. Infrastructure Committee Work Plan for 2017-2018 (Recommendation)
6. Strategic Plan Update - First Nations, Métis, and Inuit Students
(Information - Presentation)
7. Student Senate 2017-2018 Work Plan (Information)
8. Solar Energy Strategy (Information – Presentation)
9. Learning Disorders – Reading, Writing and Mathematics (Information)
10. Maintenance of Schools During Extreme Weather (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, February 20, 2018 to speak under agenda item G and/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.