Board Meeting

Board Meeting #16
Tuesday, September 14, 2004
6:00 p.m.
McCauley Chambers
Centre for Education

Agenda

Disposition of items from the September 14, 2004 board meeting.

  1. O Canada - District Video

  2. Roll Call

  3. Communications from the Board Chairman

  4. Communications from the Superintendent of Schools

  5. Minutes:

    1. Board Meeting - June 14, 2004

    2. Board Meeting #15 - June 15, 2004

    3. Board Meeting - September 7, 2004

  6. Focus on Student Achievement:

    1. Central Services' Role in Supporting Teaching and Learning

  7. Reports:

    1. Report #13 of the Conference Committee (From the Meeting Held September 7, 2004)

    2. Delegation of Authority - Superintendent of Schools - 2004 Summer Recess

    3. Evaluation of the Superintendent of Schools

    4. Board Evaluation

    5. Funds for 2005-2006 Professional Improvement Program

    6. Policy and Administrative Regulations for Second Language Instruction

    7. Process for Results Review and Three-Year Planning

    8. Highest Level of Achievement Test Results: June 2004

    9. Advanced Placement Examination Results: 2004

    10. International Baccalaureate Examination Results: May 2004

    11. 2004 Student-Parent-Staff Satisfaction Survey Results

    12. 2004 Community Survey Results

    13. Provincial Survey Results

    14. Third Quarterly Report: March 1, 2004 to May 31, 2004

    15. Review of High School Accommodations in South Edmonton

    16. Response to Trustee Request for Information

    17. Bereavements

  8. Committee and Board Representative Reports
    • Community Relations Activities

  9. Comments from the Public and Staff Group Representatives

  10. Trustee and Board Requests for Information

  11. Notices of Motion

  12. Meeting Dates

  13. Adjournment

    Next Board Meeting:
    Organizational Board Meeting
    Tuesday, October 26, 2004 at 7:30 p.m.
    For further information, contact Manon Fraser @ 429-8021.