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September 12, 2017

Date: Sep 12, 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 - September 12, 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 – June 20, 2017

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

H.    Reports

2.    Report #7 of the Caucus Committee (From the Meetings Held June 6 and June 20, 2017
       (Information)

3.    Actions Taken Under Delegation of Authority – 2017 Summer Recess (Information)

4.    Amendment to the Three-Year Capital Plan 2018-2021 (Recommendation)

5.    Second, and Third and Final Reading – Board Policy HG.BP Student Behaviour and Conduct
       (Recommendation)

6.    Highlands School Consultation Project – Closure of Montrose and Mount Royal Schools
      (Recommendation)

7.   Shared Approach to Curriculum Implementation to Alberta Education – Next Steps (Information)

8.   District Energy and Environment Strategy 2016-2019 (Information)
      Note:  There will be a presentation for this item. 

9.  2016-2017 Board Self-Evaluation (Information)

10. Results of the 2017 District Feedback Survey (Information)

11.  Strategic Plan Update: Priority 3, Goal Three: Governance and Engagement (Information)
      Note:  There will be a presentation for this item.

12.  Bereavements (Information)

13.  Delegation of Authority – 2017 Municipal Election Board Recess (Recommendation) 

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, September 11, 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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