Board Meeting

Board Meeting #15
Tuesday, June 15, 2004
6:00 p.m.
McCauley Chambers
Centre for Education

Agenda

Disposition of items from the June 15, 2004 board meeting.

  1. O Canada - District Video

  2. Roll Call

  3. Communications from the Board Chairman

  4. Communications from the Superintendent of Schools

  5. Reports:

    1. Report #10 of the Conference Committee (From the Meetings Held May 25 and June 1, 2004)

    2. Report #11 of the Conference Committee (From the Meeting Held June 15, 2004)

    3. Character/Citizenship Education

    4. Board Review of Revised 2002-2005 Plans and the 2004-2005 Budget

      1. Discussion of 2002-2005 Plans and the 2004-2005 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 2004-2005 Budget

    5. Approval of the 2004-2005 Expenditures Budget

    6. Tenders - L.Y. Cairns School Essential Modernization 2003-2004

    7. Tenders - Hazeldean School Major Modernization 2003-2004

    8. 2004-2005 Non-Resident Fees

    9. Edmonton Public Schools' Three-Year Education Plan 2004-2007

    10. Delegation of Authority - 2004 Summer Recess

  6. Committee and Board Representative Reports
    • Community Relations Activities

  7. Comments from the Public and Staff Group Representatives

  8. Trustee and Board Requests for Information

  9. Notices of Motion

  10. Meeting Dates

  11. Adjournment

    Next Board Meeting:
    Tuesday, September 14, 2004 at 6:00 p.m.
    For further information, contact Manon Fraser @ 429-8021.