EPSB.ca » Our Division » Board of Trustees » Archived Meetings » 2017-18 » March 6, 2018

March 6, 2018

Date: Mar 06, 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 6, 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 20, 2018

G.   Recognition

2.    Edwin Parr Teacher Award (Information)
        Note: 30 minutes is required for this item

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

I.    Reports

3.    Strategic Plan Update – Curriculum (Information)
         Note: 30 minutes is required for this item

4.    Motion re Solar Energy Strategy (Recommendation)

5.    Staff Group Budget Presentations re 2018-2019 Budget (NO ENCLOSURE)
         Note:  45 minutes is required for this item

    • Exempt Staff                                               3:00-3:15 p.m.
    • CUPE Local 474 (Custodial)                          3:15-3:30 p.m.
    • Edmonton Public                                         3:30-3:45 p.m.
    • CUPE Local 3550 (Support Staff)                  3:45-4:00 p.m.

6.    Process and Timeline for the 2018-2019 Budget and for the Fall Review of the
        2017-2018 Results and Plans for 2018-2019 (Recommendation)

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 4:30 p.m. – Monday, March 5, 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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