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September 22, 2020

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Date: Sep 22, 2020
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 - Sept. 22, 2020

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 #01 – September 8, 2020

G.            Commments from the Public and Staff Group Representatives*

H.            Reports:

               2. Report #18 of the Special Caucus Committee (From the meeting held August 31, 2020)
                  (Information)

               3. Governance and Evaluation Committee 2020-21 Work Plan
                  (Recommendation)

               4. Trustee representation for Ward A
                  (Recommendation)

               5. Motion re: EPSB Model for the Collection of Race-Based Data
                  (Recommendation)

               6. Distribution of Federal Funding 
                  (Information–Response to Request for Information #078)

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 with the Board Office (780-429-8443) is required by 4:30 p.m. on Monday, September 21, 2020, to speak under this item.


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