EPSB.ca » Our Division » Board of Trustees » Board Meetings » November 5, 2024

November 5, 2024

Date: Nov 05, 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. Roll Call

B. Approval of the Agenda

C. Vimy Ridge Academy Remembrance Ceremony

D. Communications from the Board Chair

E. Communications from the Superintendent of Schools

F. Approval of the Minutes

     1. DRAFT – Board Minutes – October 22, 2024

G. Comments from the Public and Staff Group Representatives on items on the meeting agenda*

H. Reports:

      2. Student Senate Work Plan
     (Information)

      3. Advocacy for 2SLGBTQIA+ Rights
     (Recommendation)

      4. Governance & Evaluation 2024-2025 Work Plan
      (Recommendation)

      5. Strategic Plan Update Report – Well-being and Mental Health
     (Information)

      6. Student Accommodation Plan 2024-2025
     (Information)

      7. Board Chair Discretionary Expense Allowance Report 2023-2024
      (Information)

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, November 4, 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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