September 10, 2019

Meeting Minutes

1. Approved Board Minutes - September 10, 2019

Referenced Documents

1. DRAFT – Board Meeting #16 – June 25, 2019
2. DRAFT – Organizational Board Meeting – June 25, 2019
3. Actions Taken Under Delegation of Authority – 2019 Summer Recess
4. Strategic Plan Update – School Nutrition Program
5. Bereavements
6. Consolidated Board Meeting Package

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 #16 – June 25, 2019

2.            DRAFT – Organizational Board Meeting – June 25, 2019

G.           Comments from the Public and Staff Group Representatives

H.            Reports:

3.            Actions Taken Under Delegation of Authority – 2019 Summer Recess (Information)

4.            Strategic Plan Update – School Nutrition Program (Information)

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, September 9, 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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