Board Meeting

Board Meeting #3
Tuesday, October 11, 2011
2:00 p.m.
McCauley Chambers
Centre for Education
One Kingsway

Agenda

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

Please note there were technical difficulties with the audio of the webcast. To listen to the audio-only files of the meeting, please click on the following:
Part 1
Part 2
Part 3 (Virtual Meeting with Ottawa-Carleton)

(Note: You will need Microsoft Windows Media Player to listen to the audio files. Click here for a link to Microsoft):

Disposition of the items from the October 11, 2011 board meeting.

  • Minutes of the October 11, 2011 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 #2 - September 27, 2011

    6. Comments from the Public and Staff Group Representatives

    7. Reports

      1. Report #1 of the Conference Committee (From the Meeting Held September 27, 2011)
        (Recommendation)

      2. Motion re Audit Committee
        (Recommendation)

      3. 2011 Annual General Meeting of the Public School Boards' Association of Alberta
        (Recommendation)

      4. Review of Board Policy IEC.BP - Student Admission to the District
        (Recommendation)

      5. Presentation - EGALE (2:45 p.m.)
        (Information - 10-minute presentation)

      6. Student Advisory Committee
        (Information - Response to Trustee Request #107)

      7. New Schools Required to Meet Anticipated Student Enrolment in New Neighbourhoods
        (Information - Response to Trustee Request #116)

      8. Joint (Virtual) Meeting with Ottawa-Carleton District School Board
        (5:00 p.m. to 6:00 p.m.)
        (Information)

    8. Other Committee, Board Representative and Trustee Reports

      1. Community Meeting on the Education Act
        (Information)

    9. Comments from the Public and Staff Group Representatives - 4:30 p.m.

    10. Trustee and Board Requests for Information

    11. Notices of Motion

    12. Meeting Dates

    13. Adjournment

    Next Board Meeting:
    Tuesday, October 25, 2011 at 2:00 p.m.
    McCauley Chambers, Centre for Education, One Kingsway

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