Board Meeting

Board Meeting #12
Tuesday, March 13, 2012
2:00 p.m.
McCauley Chambers
Centre for Education
One Kingsway

Agenda

To watch the webcast of the March 13, 2012 board meeting, click here.

Disposition of the items from the March 13, 2012 Board Meeting.

  • Minutes of the March 13, 2012 board meeting.

    1. O Canada

    2. Roll Call

    3. Communications from the Board Chair

    4. Communications from the Superintendent of Schools

    5. Minutes

      1. Board Meeting #11 - February 28, 2012

    6. Comments from the Public and Staff Group Representatives

    7. Recognition

      1. Edwin Parr Teacher Award
        (Information - 20-minute presentation)

    8. Reports

      1. Report #7 of the Conference Committee (From the Meeting Held March 6, 2012)
        (Recommendation)

      2. Motion re Twenty-Year Infrastructure Plan
        (Recommendation)

      3. Motion re Development of Active Transportation Plan for All Schools
        (Recommendation)

      4. Motion re Plan for District Space Post Moratorium Committee
        (Recommendation)

      5. District Three Year Capital Plan 2013 - 2016
        (Recommendation - 10-15 Minute Presentation)

      6. High School Modified Calendar Analysis
        (Information - Response to Trustee Request #150)

      7. Map of Schools That Have Reached or Surpassed Their Capacity
        (Information - Response to Trustee Request #155)

      8. JUA Report
        (Information - Response to Trustee Request #161)

      9. Financial Literacy Education - Feasibility Report
        (Information - Response to Trustee Request #163)

      10. Federal and Provincial Funding for ELL
        (Information - Response to Trustee Request #164)

      11. 2012 New School Openings
        (Information - Response to Trustee Request #171)

    9. Other Committee, Board Representative and Trustee Reports

    10. Comments from the Public and Staff Group Representatives - 5:00 p.m.
      (NOTE: Pre-registration is required by noon Tuesday, March 13, 2012 to speak at 5:00 p.m. If there are no registrants and the business is completed prior to 5:00 p.m., the meeting will be adjourned.)

    11. Trustee and Board Requests for Information

    12. Notices of Motion

    13. Meeting Dates

    14. Adjournment

    Next Board Meeting:
    Tuesday, April 10, 2012 at 9:00 a.m.
    McCauley Chambers, Centre for Education, One Kingsway

    For further information, contact the Board Office @ 780-429-8021.