Board Meeting

Board Meeting #14
Tuesday, April 14, 2009
6:00 p.m.
McCauley Chambers
Centre for Education
One Kingsway

Agenda

Disposition of the items from the April 14, 2009 board meeting.

  1. O Canada

  2. Roll Call

  3. Communications from the Board Chair

  4. Communications from the Superintendent of Schools

  5. Minutes:

    1. Board Meeting #13 - March 24, 2009

  6. Improving Student Achievement

    1. Improving Student Achievement at Forest Heights Elementary

  7. Reports from the Superintendent of Schools

    1. District Response to Alberta School Boards Association High School Completion Task Force Board Survey

    2. Early Development Inventory and Community Mapping: Overview Presentation

    3. City Centre Education Partnership (CCEP) Update

    4. Results of the Ad Hoc Committee for School Closure and Sustainability Review
      - PowerPoint Presentation - Cambridge Strategies Inc
      - PowerPoint Presentation - Johnston Research
      - Johnston Research Key Findings

    5. Response to Staff Group Budget Presentation

    6. Update on Plan to Promote Healthy Food and Beverage Choices

    7. Responses to Board Requests for Information

  8. Committee, Board Representative and Trustee Reports

    1. Report #10 of the Conference Committee (From the Meeting Held March 24, 2009)

    2. Proposed Issues for the 2009 ASBA Fall General Meeting

    3. Motion re Student Transportation Policy

    4. Motion re Audit Committee

  9. Other Trustee Reports

  10. Comments from the Public and Staff Group Representatives

  11. Trustee and Board Requests for Information

  12. Notices of Motion

  13. Meeting Dates

  14. Adjournment

Next Board Meeting:
Tuesday, April 28, 2009 at 6:00 p.m.
McCauley Chambers, Centre for Education, One Kingsway

For further information, contact the Board Office @ 780-429-8021.