EPSB.ca » Our Division » Board of Trustees » Board Meetings » March 19, 2024

March 19, 2024

Date: Mar 19, 2024
Time: 2:00 PM
Location: McCauley Chambers, 2nd Floor, One Kingsway

Meeting Minutes

Minutes from the meeting will be posted when approved
  1. APPROVED - March 19, 2024 - 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. Approval of the Minutes

1. DRAFT – Board Minutes – March 5, 2024

G. Comments from the Public and Staff Group Representatives*

H. Reports

2. Report #09 of the Caucus Committee (From the meeting held on March 5, 2024)

3. Report #10 of the Special Caucus Committee (From the meeting held on March 12, 2024)

4. Process and Timeline for the 2024-2025 Budget

5. Ten-Year Facilities Plan 2024-2033

6. Three-Year Capital Plan 2025-2028

7. Letter Supporting National Framework for a School Food Program Act

I. Comments from the Public and Staff Group Representatives on Educational Issues* - 5 p.m.

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 12 p.m. on Monday, March 18, 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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