EPSB.ca » Our Division » Board of Trustees » Board Meetings » February 6, 2024

February 6, 2024

Date: Feb 06, 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 – January 23, 2024

G. Comments from the Public and Staff Group Representatives*

H. Reports

2. Report #05 of the Caucus Committee (From the meeting held on January 23, 2024)
(Information)

3. Revised 2024-2025 School Year Calendar
(Recommendation)

4. Second, third and final reading of Board Policy AB.BP Dispute Resolution and Appeals
(Recommendation)

5. School Year Calendar Policy
(Recommendation)

6. Division Feedback Survey Results
(Information)

7. Bereavements
(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, February 5, 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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