EPSB.ca » Our Division » Board of Trustees » Board Meetings » March 21, 2023

March 21, 2023

Date: Mar 21, 2023
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 Meeting – March 7, 2023

G. Comments from the Public and Staff Group Representatives*

H. Reports:

      2. Report #07 of the Caucus Committee
      (From the meeting held on January 24, 2023)

      3. Report #08 of the Caucus Committee
      (From the meeting held on March 7, 2023)

      4. Process and Timeline for the 2023-2024 Spring-Fall Proposed Budget

      5. Ten-Year Facilities Plan 2023-2032

      6. Three-Year Capital Plan 2024-2027

      7. Anti-Racism and Equity Action Plan Update

I. Comments from the Public and Staff Group Representatives – 5 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 with the Board Office (780-429-8443) is required by noon on Monday, March 20, 2023, 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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