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March 7, 2017

Date: Mar 07, 2017
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 7, 2017

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 28, 2017

G.   Recognition

2.    Edwin Parr Teacher Award (Information)  
       Note: 30 minutes is required for this item.

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

I.   Reports

3.    Strategic Plan Update - Quality Infrastructure for All (Information – Presentation)
       Note: 30 minutes is required for this item.

4.    Process and Timeline for the 2017-2018 Budget (Recommendation)

5.    Staff Group Budget Presentations re 2017-2018 Budget (NO ENCLOSURE)
       Note: 45 minutes is required for this item.

    • Edmonton Public Teachers              3:00 – 3:15 p.m.
    • CUPE Local 474 (Custodial)             3:15 – 3:30 p.m.
    • CUPE Local 3550 (Support Staff)      3:30 – 3:45 p.m.

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 is required with the Board Office (780-429-8443) by 4:30 p.m. – Monday, March 6, 2017 to speak under agenda item G - Comments from the Public and Staff Group Representatives or a specific agenda 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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