May 14, 2024

Date: May 14, 2024
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 Minutes – April 16, 2024

2. DRAFT – Board Minutes – April 30, 2024

G. Comments from the Public and Staff Group Representatives on Items on the Meeting Agenda*

H. Reports

3. Report #08 of the Caucus Committee (From the meeting held on March 5, 2024)
(Information)

4. Report #11 of the Caucus Committee (From the meeting held on April 9, 2024)
(Information)

5. Centre for Education Capital Plan
(Recommendation)

6. Student Transportation Fees 2024-2025
(Recommendation)

7. 2024-2025 Non-Resident and Special Needs Sponsorship Fees and 2025-2026 International Student Fees
(Recommendation)

8. Gaps in Funding: Enrolment/Inflation
(Response to Request for Information)

9. Board Policy HFA.BP Sexual Orientation and Gender Identity
(Recommendation)

10. Seclusion and Physical Restraint Update
(Information)

11. Bereavement
(Information)

I. Other Committee, Board Representative and Trustee Reports

J. Trustees 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 12 p.m. on Monday, May 13, 2024, 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.