November 7, 2023

Date: Nov 07, 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. Vimy Ridge Academy Remembrance Ceremony

E. Communications from the Board Chair

F. Communications from the Superintendent of Schools

G. Approval of the Minutes

1. DRAFT – Organizational Board Minutes – October 10, 2023

2. DRAFT – Board Minutes – October 10, 2023

H. Comments from the Public and Staff Group Representatives*

I. Reports:

3. Student Senate 2023–2024 Work Plan
(Information)

4. Report #01 of the Caucus Committee (From the meeting held on October 10, 2023)
(Information)

5. Infrastructure Committee 2023–2024 Work Plan
(Recommendation)

6. Board Chair Discretionary Expense Allowance Report 2022–2023
(Information)

J. Other Committee, Board Representative and Trustee Reports

K. Trustees 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, November 6, 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.