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March 20, 2018

Date: Mar 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 March 20, 2018

Stream this meeting:

Meeting Agenda

A.     O Canada

B.     Roll Call       

C.    Recognition:

  1. Robert C. Clark Award (NO ENCLOSURE)

D.    Approval of the Agenda

E.    Communications from the Board Chair

F.    Communications from the Superintendent of Schools

G.    Approval of the Minutes

      2. Draft Board Meeting Minutes – March 6, 2018

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

I.    Reports

      3. Report #3 of the Caucus Committee (From the meeting held March 6, 2018) (Information)
      4. Edmonton Student Transportation Authority (ESTA) (Information)
      5. Three-Year Capital Plan for 2019-2022 (Recommendation)
      6. Motion re: Funding for the Early Development Instrument Program and Early Childhood Coalition       (Recommendation)
      7. Motion re: First School Built in New Community (Recommendation)
      8. Bereavement

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

K.    Other Committee, Board Representative and Trustee Reports

L.   Trustee and Board Requests for Information

M.   Notices of Motion

N.   Meeting Dates

O.    Adjournment

NOTE:  ** Pre-registration is required with the Board Office (780-429-8443) by 4:30 p.m. – Monday, March 19, 2018 to speak under agenda item J - 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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