December 11, 2018

Date: Dec 11, 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.  Minutes:

1.  DRAFT – Board Meeting – November 27, 2018

G.  Comments from the Public and Staff Group Representatives

H.  Reports:

2.  Grandview Heights School Presentation (Information)  (No Enclosure)

3.  Report #8 of the Caucus Committee (Information)

4.  Board Policy HAA.BP First Nations, Métis, and Inuit Education Policy Second Reading
     (Recommendation)

5.  Governance and Evaluation Committee Annual Work Plan for 2018-2019 (Recommendation)

6.  Trustee Policy Review Committee Annual Work Plan for 2018-2019 (Recommendation)

7.  Mental Health Committee Work Plan for 2018-2019 (Recommendation)

8.  Infrastructure Committee Work Plan for 2018-2019 (Recommendation)

9.  Results of the 2018 District Feedback Survey (Information)

10.  Strategic Plan Update – Success Beyond Schooling (Information - Presentation)

11.  Bereavements (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, December 10,, 2018 to speak under agenda item H - 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.