November 25, 2014

Date: Nov 25, 2014
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 – November 4, 2014

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

H.    Reports

2.     Report 4 of the Caucus Committee (From the Meeting Held November 4, 2014) (Recommendation)

3.     Report 1 of the Audit Committee (From the Meeting Held November 14, 2014) (Recommendation)

4.     Fall Update to the Revised 2014-2015 Budget (Recommendation)

5.     Edmonton Public Schools’ Combined Three Year Education Plan and Annual Education Results Report November 2014 (Recommendation)

6.     Review of 2013-2014 Superintendent of Schools Area Results (Information)

I.    **Comments from the Public and Staff Group Representatives – 5:00 p.m.  

J.     Other Committee, Board Representative and Trustee Reports

K.     Trustee and Board Requests for Information

L.     Notices of Motion

M.    Meeting Dates

7.     (5:30 p.m.) – Report #5 of the Caucus Committee (From the Meeting Held November 4, 2014) – 2014-2015 Student Trustee Role and Responsibilities Statement and Welcoming of the Student Trustee (Recommendation)

N.     Adjournment

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NOTE:  ** Pre-registration is required with the Board Office (780-429-8021) by 4:30 p.m. - Monday, November 24,  2014 to speak under agenda item G - Comments from the Public and Staff Group Representatives or item I – Comments from the Public and Staff Group Representatives – 5:00 p.m. 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.