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May 28, 2019

Date: May 28, 2019
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 - May 28, 2019

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.            Minutes:

1.            DRAFT –Board Meeting #13 – May 14, 2019

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

H.           Reports:

2.            Report #12 of the Caucus Committee (From the meeting held May 14, 2019) (Information)

3.            2020-21 School Year Calendar (Recommendation)

4.            2019-2020 Non-Resident Fees and International Student Fees (Recommendation)

5.            2019-2020 Student Transportation Fees (Recommendation)

6.            Declaration of Pride Week 2019 in Edmonton Public Schools (Recommendation)

7.            First Reading of Board Policy DK.BP District Technology (Recommendation)

8.            Rescindment of Board Policy GHHA.BP Tutoring (Recommendation)

9.            Recommendations on voting in advance of the ASBA Spring General Meetings

10.          Bereavement (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

N.           Adjournment  

NOTE:  ** Pre-registration is required with the Board Office (780-429-8443) by 4:30 p.m. – Monday, May 27, 2019 to speak under agenda item G and/or I- 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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