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February 20, 2018

Date: Feb 20, 2018
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 - February 20, 2018

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 – 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.

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