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February 5, 2019

Date: Feb 05, 2019
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 - February 5, 2019

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 – January 22, 2019

G.           Comments from the Public and Staff Group Representatives

H.           Reports:

2.            Michael A. Kostek School Presentation (Information) (NO ENCLOSURE)

3.            Board Policy AD.BP District Vision, Mission, Values and Priorities (Recommendation)

4.            Strategic Plan Update – Literacy (Information - Presentation)

5.            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

NOTE:  ** Pre-registration is required with the Board Office (780-429-8443) by 4:30 p.m. – Monday, February 4, 2019 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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