Board Meeting

Board Meeting #12
Tuesday, April 26, 2011
6:00 p.m.
McCauley Chambers
Centre for Education
One Kingsway

Agenda

To watch Part 1 of the April 26, 2011 board meeting webcast, visit http://www.livestream.com/edmontonpublicschools

  • Click here to listen to Part 2 of the board meeting.

    Disposition of the items from the April 26, 2011 board meeting

  • Minutes of the April 26, 2011 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 #11 - April 13, 2011

    6. Comments from the Public and Staff Group Representatives

    7. Reports

      1. Motion re Membership in the Alberta School Councils' Association
        (Recommendation)

      2. Motion re Lower Speed Limits in Residential Areas
        (Recommendation)

      3. Motion re Implementing a Modified District School Calendar
        (Recommendation)

      4. Motion re Deferral of Approval of the 2012-2013 School Year Calendar
        (Recommendation)

      5. School Year Calendar 2012-2013
        (Recommendation)

      6. 2011-2012 Proposed Distribution of Funds
        (Recommendation)

      7. District Three-Year Capital Plan 2012-2015
        (Recommendation)

      8. Responses to Trustee Requests for Information
        (Information - Requests 68, 72, 76, 77)

      9. Committee, Board Representative and Trustee Reports (NO ENCLOSURE)

    8. Trustee and Board Requests for Information

    9. Notices of Motion

    10. Meeting Dates

    11. Adjournment

    Next Board Meeting:
    Tuesday, May 10, 2011 at 6:00 p.m.
    McCauley Chambers, Centre for Education, One Kingsway

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