Board Meeting

Board Meeting #13
Tuesday, May 10, 2011
6:00 p.m.
McCauley Chambers
Centre for Education
One Kingsway

Agenda

To watch the board meeting webcast, visit http://www.livestream.com/edmontonpublicschools

Disposition of the items from the May 10, 2011 board meeting.

  • May 10, 2011 Board Meeting Minutes

    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 - April 26, 2011

    6. Comments from the Public and Staff Group Representatives

    7. Reports

      1. Report #7 of the Conference Committee (From the Meeting Held May 3, 2011)
        (Recommendation)

      2. District Three-Year Capital Plan 2012-2015
        (Recommendation - Deferred from April 26, 2011 Board Meeting)

      3. Motion re Regular Board Meeting Agenda Item
        (Recommendation)

      4. Delegation - Edleun - 7:00 p.m.
        (Information - 10- Minute Presentation)

      5. Review of Board Policy JG.BP - Community Use of District Buildings
        (Recommendation - Referred from April 13, 2011 Board Meeting)

      6. Motion re Membership in the Alberta School Councils' Association
        (Recommendation - Deferred from April 26, 2011 Board Meeting)

      7. Motion re Public Board Meeting Times
        (Recommendation)

      8. Report from the Board Evaluation Committee
        (Recommendation)

      9. Delegation - Strategic Alliance for the Advancement of Immigrant and Refugee Children and Youth (SAAIRCY) Sub-committee on Refugee Transportation Loans - 7:30 p.m.
        (Information - 10- Minute Presentation)

      10. Presentation - Canadian Cancer Society - 7:45 p.m.
        (Information - 10-Minute Presentation)

      11. Presentation - YMCA - 8:00 p.m.
        (Information - 10-minute Presentation)

      12. Response to Staff Group Budget Presentations
        (Information)

      13. Status of the Vision 2020 Cohort
        (Information - Trustee Request 71 - 5-Minute Presentation)

      14. Responses to Trustee Requests for Information
        (Information - Requests 80, 81, 82 and 83)

      15. Committee, Board Representative and Trustee Reports (NO ENCLOSURE)

    8. Trustee and Board Requests for Information

    9. Notices of Motion

    10. Meeting Dates

    11. Adjournment

    Next Board Meeting:
    Tuesday, May 24, 2011 at 6:00 p.m.
    McCauley Chambers, Centre for Education, One Kingsway

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