May 16, 2023

Date: May 16, 2023
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. Approval of the Minutes

     1. DRAFT – Board Meeting – May 2, 2023

     2. DRAFT – Organizational Board Meeting – May 2, 2023

G. Comments from the Public and Staff Group Representatives*

H. Reports:

      3. 2023-2024 Non-Resident and 2024-2025 International Student Fees
      (Recommendation)

      4. Transportation Fees for 2023-2024
      (Recommendation)

      5. HG.BP Student Behaviour and Conduct Annual Review

      6. Locally Developed Courses
      (Recommendation)

      7. Seclusion Room Usage Update
      (Information)

      8 Equity Fund History
      (Response to Request for Information)
      (Recommendation)

I. Comments from the Public and Staff Group Representatives* - 5 p.m.

J. Other Committee, Board Representative and Trustee Reports

K. Trustee and Board Requests for Information

L. Notices of Motion

M. Meeting Dates

N. Adjournment

NOTE: *Pre-registration with the Board Office (780-429-8443) is required by noon on Monday, May 15, 2023, 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.