Board Meeting

Board Meeting #5
Wednesday, November 12, 2008
6:00 p.m.
McCauley Chambers
Centre for Education
One Kingsway

Agenda

Disposition of the items from the November 12, 2008 Board Meeting.

  1. Roll Call

  2. O Canada - L'Académie Vimy Ridge Academy

  3. Remembrance Ceremony

    1. L'Académie Vimy Ridge Academy Remembrance Ceremony

  4. Communications from the Board Chair

  5. Communications from the Superintendent of Schools

  6. Minutes:

    1. Board Meeting #4 - October 28, 2008

  7. Reports from the Superintendent of Schools:

    1. Draft Annual Education Results Report 2007-2008

    2. Partnership Between L'Académie de Rouen and Edmonton Public Schools

    3. Responses to Trustee Requests for Information

  8. Committee, Board Representative and Trustee Reports

    1. Report #3 of the Conference Committee (From the Meeting Held November 4, 2008)

    2. Motion re Parent Engagement

    3. Proposed Terms of Reference and Suggested Process for Trustee Multi-cultural Task Force

    4. Policies Bulletin for the 2008 ASBA Fall General Meeting

  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, November 25, 2008
McCauley Chambers, Centre for Education, One Kingsway

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