April 21, 2015

Date: Apr 21, 2015
Time: 2:00 PM
Location: McCauley Chambers, 2nd floor, One Kingsway Avenue

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 Minutes – April 7, 2015

G.    **Comments from the Public and Staff Group Representatives  

H.    Reports

2.     Report  #9 of the Caucus Committee (From the Meeting Held April 7, 2015) (Information)

3.     Staff Group Presentations re 2015-2016 Proposed Budget: (NO ENCLOSURE)

CUPE Local 3550 (Support Staff)	2:15 p.m. – 2:30 p.m.
CUPE Local 474 (Custodial Staff)	NOTE:  CUPE Local 474 will present at the May 5, 2015 Board meeting.

I.    **Comments from the Public and Staff Group Representatives  

J.     Other Committee, Board Representative and Trustee Reports

K.     Trustee and Board Requests for Information

L.     Notices of Motion

M.    Meeting Dates

N.     Adjournment

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NOTE:  ** Pre-registration is required with the Board Office (780-429-8021) by 4:30 p.m. – Monday, April 20, 2015 to speak under agenda item G - Comments from the Public and Staff Group Representatives or agenda item  I – Comments from the Public and Staff Group Representatives – 5:00 p.m.

 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.