Board Meeting

Board Meeting #13
Tuesday, March 24, 2009
6:00 p.m.
McCauley Chambers
Centre for Education
One Kingsway

Agenda

Disposition of the items from the March 24, 2009 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 #12 - March 10, 2009

  6. Improving Student Achievement

    1. Improving Student Achievement through the work of Facilities Services

  7. Reports from the Superintendent of Schools

    1. District Response to Phase 2 of the Provincial Review of Special Education - Setting the Direction: Towards a System Re-design

    2. Process and Timeline for 2009-2010 Planning

    3. Transportation Discussion Paper

    4. Update on the Employability Skills Achievement Certificate (ESAC) Pilot

    5. Bereavements

  8. Committee, Board Representative and Trustee Reports

    1. Report #9 of the Conference Committee (From the Meeting Held March 17, 2009)

    2. Sector Reviews: Update

    3. Board Policy Review - DA.BP Fiscal Oversight and Management

    4. Board Policy Review - DJ.BP Purchasing

    5. Board Policy Review - GDB.BP Terms and Conditions of Employment

    6. Board Policy GBD.BP Vacations and Holidays

    7. Board Policy Review - GFA.BP Reduction of Staff

    8. Board Policy Review - GGB.BP Evaluation of Superintendent of Schools

    9. Board Policy Review - GGC.BP Staff Performance

    10. Multi-cultural Task Force: Interim Report

  9. Other Trustee Reports

  10. Comments from the Public and Staff Group Representatives

  11. Trustee and Board Requests for Information

  12. Notices of Motion

  13. Meeting Dates

  14. Adjournment

Next Board Meeting:
Tuesday, April 14, 2009 at 6:00 p.m.
McCauley Chambers, Centre for Education, One Kingsway

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