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January 22, 2019

Date: Jan 22, 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 - January 22, 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 – December 11, 2018

G.           Comments from the Public and Staff Group Representatives

H.           Reports:

2.            Motion re: New Schools Be Net Zero (Recommendation)

3.            Strategic Plan Update – Numeracy (Information - Presentation)

4.            Annual Updated on Operational Efficiencies: 2017-2018 (Information)

5.            Multi-Year Block Funding Model for School Infrastructure (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, January 21, 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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