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February 6, 2018

Date: Feb 06, 2018
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 - February 6, 2018

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 – January 23, 2018

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

H.   Reports

2.   Report #1 of the Caucus Committee (Information)

3.    Motion re: Transportation Funding, Regulations and Walk Limits (Recommendation)

4.    Motion re: Integrated Design Approach for an Edmonton Public High School Project
      (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, February 5, 2018 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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