Board Meeting

Board Meeting #15
Tuesday, June 14, 2005
6:00 p.m.
McCauley Chambers
Centre for Education

Agenda

Disposition of items from the June 14, 2005 Board Meeting.

1. O Canada - District Video
   

2. Roll Call
   

3. Communications from the Board Chairman
   

4. Communications from the Superintendent of Schools
   

5. Minutes:
   1. Board Meeting #14 - May 24, 2005

6. Focus on Student Achievement:
   2. Focus on Achievement - Ross Sheppard High School

7. Reports:
   3. Report #13 of the Conference Committee (From the Meeting Held May 31, 2005)

   4. Report #15 of the Conference Committee (From the Meeting Held June 13, 2005)

   5. Board Review of 2005-2008 Plans and the 2005-2006 Budget
      1. Discussion of 2005-2008 Plans and the 2005-2006 Proposed Budget:
         o Discussion of and questions arising from school budget reviews
         - Elementary Schools
         - Elementary/Junior High Schools
         - Junior High Schools
         - Senior High Schools
         o Discussion of and questions arising from central services budget reviews

      2. Trustee Motions for Amendments to the 2004-2005 Budget

      3. Consideration of Trustee Motions for Amendments to the 2005-2006 Budget

   6. Approval of the 2005-2006 Expenditures Budget

   7. Curriculum Addition - Locally Developed Course: Technical Math & Science 35 (2005)

   8. Edmonton Public Schools' Three Year Education Plan 2005-2008

   9. Ten Year Facilities Plan (2006-2015)

   10. District Three-Year Capital Plan 2006-2009

   11. 2005 Major Maintenance Plan

   12. Responses to Trustee Requests for Information

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:
Special Board Meeting - Tuesday, June 28, 2005 at 6:00 p.m.
For further information, contact Manon Fraser @ 429-8021.