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June 5, 2018

Date: Jun 05, 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 - June 5, 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 – May 22, 2018

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

H.   Reports

2.    Motion re: Review of Edmonton Public Schools Policy EM.BP Alcoholic Beverages and Tobacco
       Use (Recommendation)   

3.    Consideration of School Closure to Facilitate the Westlawn Consolidation Project

4.    Student Senate – Summary of Work Accomplished (Information)

5.    Strategic Plan Update – Building Staff Capacity and Wellness: Supporting Staff Through Their
      Career Journey (Information)

6.    Developing Core Competencies in Coding (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

 NOTE:  ** Pre-registration is required with the Board Office (780-429-8443) by 4:30 p.m. – Tuesday, June 4, 2018 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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