Board Meeting

1. Roll Call

2. Ta Kanata (O Canada)

3. Recognition of National Aboriginal Day
   1. National Aboriginal Day
      (Information - 30-minute presentation)

4. Communications from the Board Chair

5. Communications from the Superintendent of Schools

6. Minutes
   2. Board Meeting #14 - May 24, 2011

7. Comments from the Public and Staff Group Representatives

8. Reports
   3. Report #9 of the Conference Committee (From the Meeting Held May 31, 2011)
      (Recommendation)

   4. Motion re External Member for Audit Committee
      (Recommendation)

   5. Motion re Annual Reports on the Work of the District
      (Recommendation)

   6. Motion re Annual Staff and Student Satisfaction Survey
      (Recommendation)

   7. Inclusive Education
      - 7:15 p.m. (Information - 10-minute presentation)

   8. Special Needs Task Force: Recommendation Report
      - 7:30 p.m. (Recommendation)

   9. Motion re Withdrawal from the Public School Boards' Association of Alberta
      (Recommendation)

   10. Approval of 2011-2012 Proposed Budget
       (Recommendation)

   11. Racism Free Edmonton
       (Recommendation)

   12. 2011 - 2012 Non-Resident Fees
       (Recommendation)

   13. Review of Board Policy HJ.BP - Guidance and Counselling Services
       (Recommendation)

   14. Review of Board Policy HIBD.BP - School Learning Resource Centres
       (Recommendation)

   15. Review of Board Policy HICA.BP - Field Trips
       (Recommendation)

   16. Review of Board Policy INB.BP - Instructional Fees
       (Recommendation)

   17. Review of Board Policy HD.BP - Instructional Time
       (Recommendation)

   18. Review of Board Policy IED.BP - Student Attendance
       (Recommendation)

   19. Responses to Trustee Requests for Information
       (Information - Requests 87, 88, 89, 95, 96, 100)

   20. Bereavement
       (Information)
       Committee, Board Representative and Trustee Reports

   21. Policy Review Committee Summary of Progress to Date
       (Information)

   22. Anti-Bullying Advisory Committee Update
       (Information)

   23. Delegation of Authority - 2011 Summer Recess
       (Recommendation)

9. Trustee and Board Requests for Information

10. Notices of Motion

11. Meeting Dates

12. Adjournment

Next Board Meeting:
Tuesday, September 13, 2011 at 2:00 p.m.
McCauley Chambers, Centre for Education, One Kingsway