EPSB.ca » Our Division » Board of Trustees » Board Meetings » December 14, 2021

December 14, 2021

Date: Dec 14, 2021
Time: 2:00 PM
Location: McCauley Chambers, 2nd Floor, One Kingsway

Meeting Minutes

Minutes from the meeting will be posted when approved
  1. December 14, 2021 - Approved Board Minutes

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 #2 – November 30, 2021

G. Comments from the Public and Staff Group Representatives*

H. Reports:

2. Report #03 of the Special Caucus Committee (From the meeting held November 30, 2021)
(Information)

3. Academic Enrichment Program
(Recommendation)

4. Governance and Evaluation Committee 2021-2022 Work Plan
(Recommendation)

5. Policy Review Committee 2021-2022 Work Plan
(Recommendation)

6. Infrastructure Committee 2021-2022 Work Plan
(Recommendation)

7. Funds for the 2022-2023 Professional Improvement Program – Teacher Certificated Staff
(Recommendation)

8. Funds for the 2022-2023 Exempt Staff Professional Improvement Program
(Recommendation)

9. COVID-19 Impact on the Division Update
(No enclosure)

10. Growth Control Model Update
(Information)

11. Response to Driver Shortage Inquiry
(RFI Response)

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, December 13, 2021, 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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