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 #9 - January 31, 2012

6. Comments from the Public and Staff Group Representatives

7. Reports
   *Deferred from the January 31, 2012 board meeting.
   2. *School Closure Moratorium Committee Recommendations
      (Recommendation)

   3. Motion re District Space
      (Recommendation)

   4. Locally Developed Courses - Film Studies 15-25-35 and Physics (AP) 35
      (Recommendation)

   5. City of Edmonton - ELEVATE Report
      (Recommendation)

   6. *Instructional Fees
      (Information - Response to Trustee Request #132)

   7. *Financial Literacy Training
      (Information - Response to Trustee Request #138)

   8. *Qualitative Data
      (Information - Response to Trustee Request #142)

   9. *Student Learning Services Reorganization Update
      (Information - Response to Trustee Request #143)

   10. *District Award - Social Studies and Language Arts
       (Information - Response to Trustee Request #152)

   11. District Definition of Creativity
       (Information - Response to Trustee Request #136)

   12. Update re Achievement Performance of Students from Closed Schools
       (Information - Response to Trustee Request #137)
       - This report was removed from the agenda. A revised report is scheduled for the February 28, 2012 board meeting. To see the revised report click here.

   13. Internal Advisory Committees
       (Information - Response to Trustee Request #141)

   14. Barriers to Schools Choosing a Modified Calendar
       (Information - Response to Trustee Request #151)

   15. Small School by Necessity
       (Information - Response to Trustee Request #160)

   16. Student Accommodation Plans for Esther Starkman and Johnny Bright Schools
       (Information - Response to Trustee Request #162)

   17. Renting Non-District Space
       (Information - Response to Trustee Request #165)

8. Other Committee, Board Representative and Trustee Reports

9. Comments from the Public and Staff Group Representatives - 5:00 p.m.
   (NOTE: Pre-registration is required by noon Tuesday, February 14, 2012 to speak at 5:00 p.m. If there are no registrants and the business is completed prior to 5:00 p.m., the meeting will be adjourned.)

10. Trustee and Board Requests for Information

11. Notices of Motion

12. Meeting Dates

13. Adjournment

Next Board Meeting:
Tuesday, February 28, 2012 at 2:00 p.m.
McCauley Chambers, Centre for Education, One Kingsway