EPSB.ca » Our District » Board of Trustees » Board Meetings » March 19, 2019

March 19, 2019

Date: Mar 19, 2019
Time: 2:00 PM
Location: McCauley Chambers, 2nd floor, One Kingsway Avenue

Meeting Minutes

Minutes from the meeting will be posted when approved
  1. Approved Board Minutes - March 19, 2019

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 #10 – March 5, 2019

G.           Comments from the Public and Staff Group Representatives **

H.           Reports:

2.            Process and Timeline for the 2019-2020 Budget for the Fall Review of the 2018-2019
              Results and Plans for 2019-2020 (Recommendation)

3.            Value Management Study (Information)

4.           District Three-Year Capital Plan 2020-2023 (Recommendation)

5.           Motion re: New School Construction Projects (Recommendation)

6.           Implementation of New Curriculum (Information)

7.           Multi-Year Block Funding Model (Information)

I.            Comments from the Public and Staff Group Representatives – 5:00 p.m. **

J.            Other Committee, Board Representative and Trustee Reports

K.           Trustee and Board Requests for Information

L.            Notices of Motion

M.           Meeting Dates

N.           Adjournment  


NOTE:  ** Pre-registration is required with the Board Office (780-429-8443) by 4:30 p.m. – Monday, March 18, 2019 to speak under agenda item H and/or I - Comments from the Public and Staff Group Representatives or a specific agenda 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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