Board Meeting

Board Meeting #5
Tuesday, January 16, 2007
6:00 p.m.
McCauley Chambers
Centre for Education

Agenda

Disposition of the items from the January 16, 2007 Board Meeting.

1. O Canada - O Canada DVD
   

2. Roll Call
   

3. Communications from the Board Chair
   

4. Communications from the Administration
   

5. Minutes:
   1. Board Meeting #3 - December 12, 2006

   2. Board Meeting - January 10, 2007

6. Focus on Student Achievement:
   3. Winterburn School: A School in the Engaging Students through Differentiated Instruction AISI Project

7. Reports:
   4. Report #4 of the Conference Committee (From the Meeting Held January 9, 2007)
      Report #5 of the Conference Committee (From the Meeting Held January 10, 2007)

   5. Outcomes of Annual Implementation Plan Sustainability and Program Fit Reviews

   6. Consideration to Close High Park, Mill Creek, and Newton Schools and the Regular Program at Mount Pleasant School

   7. District Priorities 2005-2008

   8. FECA.BP - Identification of a Building as a Historic Resource Policy Review

   9. Reallocation District Funds

   10. First Quarterly Report: September 1, 2006 to November 30, 2006

   11. Status of Trustee Initiatives in the 2005-2006 Approved Budget
       (Carried forward from the December 12, 2006 Board Meeting)

   12. Response to Trustee Request for Information
       (Carried forward from the December 12, 2006 Board Meeting)

8. Committee and Board Representative Reports
   • Community Relations Activities

9. Comments from the Public and Staff Group Representatives

10. Trustee and Board Requests for Information

11. Notices of Motion

12. Meeting Dates

13. Adjournment

Next Board Meeting:
Tuesday, January 30, 2007 at 6:00 p.m.
For further information, contact Manon Fraser @ 429-8021.