January 23, 2018

Date: Jan 23, 2018
Time: 2:00 PM
Location: McCauley Chambers, 2nd floor, One Kingsway Avenue

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 – December 19, 2017

G. Comments from the Public and Staff Group Representatives

H. Reports

2. Third Party Panel Study of Operational Services of School Jurisdictions (Information)

3. Edmonton Student Transportation Authority (ESTA) (Recommendation)

4. Policy Review Committee Annual Work Plan for 2017-2018 (Recommendation)

5. Governance and Evaluation Committee Annual Work Plan for 2017-2018 (Recommendation)

6. Possible Locally Developed Course (Information)

7. Career Pathways for the Trades (Information)

8. French Immersion Programming Within Edmonton Public Schools (Information)

I. Other Committee, Board Representative and Trustee Reports

J. Trustee and Board Requests for Information

K. Notices of Motion

L. Meeting Dates

M. Adjournment

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NOTE: ** Pre-registration is required with the Board Office (780-429-8443) by 4:30 p.m. – Monday, January 22, 2018 to speak under agenda item G - Comments from the Public and Staff Group Representatives or a specific agenda item.

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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.