November 24, 2020

Stream this meeting

Watch the board meeting at 2 p.m.

Date: Nov 24, 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.            O Canada

B.            Roll Call

C.            Approval of Agenda

D.            Communications from the Board Chair

E.            Communications from the Superintendent of Schools

F.            Minutes:

               1. DRAFT – Board Meeting #05 – October 20, 2020

G.            Commments from the Public and Staff Group Representatives*

H.            Reports:

               2. Report #20 of the Caucus Committee (From the meeting held Nov. 3, 2020)  
                  (Information)

               3. Amendment to the 2020-2021 School Year Calendar
                  (Recommendation)

               4. Funds for the 2021-2022 Professional Improvement Program - Teacher Certified Staff
                  (Recommendation)

               5. Funds for the 2021-2022 Exempt Staff Professional Improvement Program
                  (Recommendation)

               6. Annual Education Results Review (AERR)
                  (Information)

               7. 2019-2020 Audited Financial Statements
                  (Recommendation)

               9. EPSB First Quarter COVID-19 Impact Report
                  (Information - Response to Request for Information #083)

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 with the Board Office (780-429-8443) is required by 4:30 p.m. on Monday, Nov. 23, 2020, to speak under this 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.