EPSB.ca » Our Division » Board of Trustees » Board Meetings » April 9, 2024

April 9, 2024

Date: Apr 09, 2024
Time: 2:00 PM
Location: McCauley Chambers, 2nd Floor, One Kingsway

Meeting Minutes

Minutes from the meeting will be posted when approved

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 – March 19, 2024

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

H. Reports

2. Oliver School Renaming
(No enclosure)

3. 2024-2025 Budget – Staff Group Presentations
(No enclosure)

    • Exempt Staff
    • CUPE Local 3550 (Support Staff)
    • CUPE Local 474 (Custodial Staff)

4. Report #04 of the Special Caucus Committee (From the meeting held on January 9, 2024)
(Information)

5. Division Centre Establishments Projected Deficit
(Recommendation)

6. Letter Supporting Alberta School Boards Association’s Policy Statement on Local Authority Election Act
(Recommendation)

7. Revision to School Nutrition Framework Letter
(Recommendation)

8. Bereavement
(Information)

I. Other Committee, Board Representative and Trustee Reports

9. Public School Boards’ Association of Alberta Update
(Information)

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, April 8, 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.


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