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 #2 – November 26, 2013
2. DRAFT – Board Meeting #3 – December 3, 2013
G. *Comments from the Public and Staff Group Representatives
3. Report #2 of the Caucus Committee (From the Meeting Held December 3, 2013) (Recommendation)
4. **Report #3 of Caucus Committee (From the Meeting Held December 17, 2013) (Recommendation)
5. Motion re Resources to Strengthen Liaison Between First Nations Schools and Edmonton Public Schools (Recommendation)
6. Audit Committee: 2012-2013 Financial Statements and Auditors Report (Recommendation)
7. Fall 2013 Update to the 2013-2014 Budget (Recommendation)
8. District Priorities and Governance Committee: Development of the District Priorities (Recommendation)
9. Policy Review Committee: Annual Policy Development and Review Plan 2013-2014 (Recommendation)
10. ASBA Issues and Resolutions Committee: Alberta School Boards Association (ASBA) Call for Input into the ASBA Strategic Plan 2014-2017 (Recommendation)
I. Other Committee, Board Representative and Trustee Reports
J. *Comments from the Public and Staff Group Representatives - 5:00 p.m.
K. Trustee and Board Requests for Information
L. Notices of Motion
M. Meeting Dates
*NOTE: Pre-registration with the Board Office [780-429-8021] is required by 4:30 p.m. Monday, December 16, 2013 to speak under items G and J – Comments from the Public and Staff Group Representatives.
**NOTE: Report #3 of the Caucus Committee (From the Meeting Held December 17, 2013) was added to the agenda at the December 17, 2013 board meeting.