Board Meeting

Board Meeting #6
Tuesday, January 27, 2004
6:00 p.m.
McCauley Chambers
Centre for Education

Agenda

Disposition of items from the January 27, 2004 Board Meeting

1. O Canada - Alberta School for the Deaf

2. Roll Call
   

3. Communications from the Board Chairman
   

4. Communications from the Superintendent of Schools
   

5. Minutes:
   1. Board Meeting #5 - January 13, 2004

6. Focus on Student Achievement:
   2. Alberta School for the Deaf (ASD): Character Counts

7. Reports:
   3. Report #4 of the Conference Committee (From the Meeting Held January 19, 2004)

   4. Revised Timelines for 2004-2005 Planning Process

   5. Obesity in School Age Children

   6. Revitalization of Queen Elizabeth School

   7. Lease Revenue Distribution

   8. Presentations from Staff Group Representatives re 2004-2005 Budget: (NO ENCLOSURE)
      - CUPE Local 474 (Custodians) - 7:30 to 7:45 p.m.
      - Exempt Staff Liaison Committee - 7:45 to 8:00 p.m.
      - CUPE Local 784 (Maintenance) - 8:00 to 8:15 p.m.

   9. Response to Trustee Request for Information

   10. Bereavement

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