Board Meeting

1. Roll Call

2. O Canada - Vimy Ridge Academy

3. Remembrance Ceremony
   1. Vimy Ridge Academy Remembrance Ceremony
      (Presentation - Approximately 20 minutes)

4. Communications from the Board Chair

5. Communications from the Superintendent of Schools

6. Minutes
   2. Board Meeting #4 - October 25, 2011

7. Comments from the Public and Staff Group Representatives

8. Reports
   3. Report #3 of the Conference Committee (From the Meeting Held November 1, 2011)
      (Recommendation)

   4. Selection of Board Representatives on the Audit Committee
      (Recommendation)

   5. APPLE Schools and REAL Kids Update
      (Information - 10 Minute Presentation)

   6. Provincial Achievement Tests
      (Information - Response to Trustee Request #129)

   7. Motion re Provincial Achievement Tests
      (Deferred from October 25, 2011 board meeting) (Recommendation)

   8. Motion re Pre-registration for 5:00 p.m. Comments from the Public and Staff Group Representatives Agenda Item at Board Meetings
      (Recommendation)

   9. Request from Renew 1.1.2
      (Recommendation)

   10. Review of Board Policy IFA.BP - Sexual Orientation and Gender Identity- 3:30 p.m.
       (Recommendation)

   11. Edmonton Public Schools' Combined Three Year Education Plan and Annual Education Results Report
       (Feedback)

9. Other Committee, Board Representative and Trustee Reports

10. Comments from the Public and Staff Group Representatives - 5:00 p.m.

11. Trustee and Board Requests for Information

12. Notices of Motion

13. Meeting Dates

14. Adjournment

Next Board Meeting:
Tuesday, November 29, 2011 at 2:00 p.m.
McCauley Chambers, Centre for Education, One Kingsway