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March 1, 2016

Date: Mar 01, 2016
Time: 2:00 PM
Location: McCauley Chambers, 2nd floor, One Kingsway Avenue

Meeting Minutes

Minutes from the meeting will be posted when approved
  1. Approved Board Minutes - March 1, 2016

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 Minutes – February 16, 2015

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

H.  Reports

2.  Strategic Planning - Engaged and Effective Governance: School - Community Relationship Identifier (Information)     Note: There will be a 15 minutes presentation for this item.

3.  Process and Timeline for the 2016-2017 Budget and for the Fall Review of the 2015-2016 Results and the Plans for 2016-2017 (Recommendation)

4.  Amended District Calendar for the 2016-2017 School Year (Recommendation)

5.  End Poverty Edmonton: The Edmonton Public School Board Submission (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 is required with the Board Office (780-429-8443) by 4:30 p.m. – Monday, February 29, 2016 to speak under agenda item G - Comments from the Public and Staff Group Representatives.


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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