May 17, 2022

Date: May 17, 2022
Time: 2:00 PM
Location: McCauley Chambers, 2nd Floor, One Kingsway

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 #11 – May 3, 2022

G. Comments from the Public and Staff Group Representatives*

H. Reports:

    2. Renaming of Dan Knott School
    (Information)

    3. Analysis of Overall Per Student Funding and Impact of the Weighted Moving Average
    (Response to Request for Information)

    4. Allocation of Surplus for Mental Health Supports Update
    (Information)

    5. Report #08 of the Caucus Committee (From the meeting held May 3, 2022)
    (Information)

    6. 2022-2023 Non-Resident Fees and 2023-2024 International Student Fees
    (Recommendation)

    7. Transportation Fees for 2022-2023
    (Recommendation)

    8. Board Policy HG.BP Student Behaviour and Conduct Annual Review
    (Recommendation)

    9. First, Second, Third and Final Reading of Board Policy CO.BP Fiscal Oversight and Accountability
    (Recommendation)

    10. Confirmation of Trustee Representations on Committees
    (Recommendation)

    11. ASBA Issues and Resolutions Committee
    (Recommendation)

    12. Edmonton Public Schools Foundation’s Updated Fundraising Priorities
    (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 with the Board Office (780-429-8443) is required by noon on Monday, May 16, 2022, to speak under this 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.