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 #13 - April 10, 2012

6. Comments from the Public and Staff Group Representatives

7. Reports
   2. Report #9 of the Conference Committee (From the Meeting Held May 1, 2012)
      (Recommendation)

   3. Staff Group Presentation re 2012-2013 Budget (NO ENCLOSURE)
      - CUPE Local 474 - 2:15 p.m. - 2:30 p.m.

   4. Continuation of Edmonton Public Schools Foundation
      (Recommendation)

   5. Motion re Financial Literacy
      (Recommendation)

   6. Motion re Modified School Calendar for High Schools
      (Recommendation)

   7. Borrowing Resolution
      (Recommendation)

   8. Locally Developed Courses - Renewals
      (Recommendation)

   9. Board and Superintendent of Schools Evaluations Committee: Evaluation of Superintendent of Schools 2010-2011
      (Recommendation)

   10. Policy Review Committee: Board Policy IA.BP - Inclusive Education
       (Recommendation)

   11. Policy Review Committee: Revised JA.BP Parent and Community Involvement
       (Recommendation)

   12. Policy Review Committee: JAC.BP - Funding and Endorsement Requests from External Organizations
       (Recommendation)

   13. Policy Review Committee: Review of Board Policy FM.BP - Alcoholic Beverages and Tobacco Use on District Premises and at District-Sponsored Functions
       (Recommendation)

   14. Literacy (Reading and Writing) Annual Report
       (Information)

   15. Special Education Annual Report
       (Information)

   16. Overview of Junior Achievement Program Delivery in District Schools
       (Information - Response to Trustee Request #170)

   17. Allocations for Students with Moderate and Severe Educational Needs
       (Information - Response to Trustee Request #176)

   18. Pesticide Use in the District
       (Information - Response to Trustee Request #178)

   19. Educational Opportunities
       (Information - Response to Trustee Request #191)

8. Other Committee, Board Representative and Trustee Reports

9. Comments from the Public and Staff Group Representatives - 5:00 p.m.
   (NOTE: Pre-registration is required by noon Tuesday, May 8, 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.)

10. Trustee and Board Requests for Information

11. Notices of Motion

12. Meeting Dates

13. Adjournment

Next Board Meeting:
Tuesday, May 22, 2012 at 2:00 p.m.
McCauley Chambers, Centre for Education, One Kingsway