EPSB.ca » Our Division » Board of Trustees » Board Meetings » September 9, 2025

September 9, 2025

Date: Sep 09, 2025
Time: 2:00 PM
Location: McCauley Chambers, 2nd Floor, One Kingsway

Meeting Minutes

Minutes from the meeting will be posted when approved
  1. APPROVED - September 9, 2025 - Board Minutes

Stream this meeting:

Meeting Agenda

A. Land Acknowledgement 

B. O Canada

C. Roll Call

D. Approval of the Agenda

E. Communications from the Board Chair

F. Communications from the Superintendent of Schools

G. Approval of the Minutes

     1. DRAFT – Board Minutes – June 24, 2025

     2. DRAFT – Special Board Minutes – July 30, 2025

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

I. Reports:

      3. Actions Taken Under Delegation of Authority – 2025 Summer Recess
     (Information)

      4. Process and Timeline for the Fall Review of the 2024-25 Results and the Plan for 2025-26
     (Recommendation)

      5. Update on School Project Construction Schedules
      (Information)

      6. Policy Review Committee Work Plan Summary
      (Information)

      7. Strategic Plan Update: Governance and Engagement
      (Information)

      8. Caucus Committee Reports
      (Information)

      9. Delegation of Authority – 2025 Election Recess
      (Recommendation)

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, September 8, 2025, 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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