April 28, 2020

STREAM THIS MEETING

Watch the Board meeting 2:00 p.m.

Date: Apr 28, 2020
Time: 2:00 PM
Location: In keeping with the recommendations of Alberta's Chief Medical Officer of Health, Edmonton Public Schools is limiting in-person meetings. Therefore, the Board meeting will be held online and viewable by the public through live stream.

Meeting Agenda

A. Roll Call

B. Approval of the Agenda

C. Communications from the Board Chair

D. Communications from the Superintendent of Schools

E. Minutes:

   1. DRAFT – Board Meeting #14 – April #14, 2020

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

G. Reports:

   2. Report #14 of the Caucus Committee (from the meeting held April 7, 2020)
       (Information) 

   3. Report #15 of the Caucus Committee (from the meeting held April 14, 2020)
       (Information)

   4. First, Second, Third and Final Reading of HG.BP Student Behaviour Conduct
      (Recommendation)

   5. Transportation Fees and Services for 2020-21 
       (Recommendation)

   6. Impact of the Weighted Moving Average Funding Model
       (Information – Response to Request for Information #064)

   7.  Impact on the Division Due to Changes to Program Unit Funding (PUF)
       (Information – Response to Request for Information #068) 

   8.  Edmonton Public Schools Nutrition Response to COVID-19
       (Information – Response to Request for Information #069)

   9.  Edmonton Public Schools Response to COVID-19
       (Information- Response to Request for Information #070)  

H. Other Committee, Board Representative and Trustee Reports

I. Trustee and Board Requests for Information

J. Notice of Motion

K. Meeting Dates

L. Adjournment

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NOTE: ** Pre-registration is required with the Board Office (780-429-8443) by 4:30 p.m. – Monday, April 27, 2020 to speak under agenda item F - 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.