Board Meeting

Organizational Board Meeting
Tuesday, September 11, 2012
2:00 p.m.
McCauley Chambers
Centre for Education
One Kingsway

Agenda

To watch the board meeting webcast, click here.

Disposition of the items from the September 11, 2012 board meeting.

Minutes of the September 11, 2012 board meeting.

  1. O Canada

  2. Roll Call

  3. Communications from the Board Chair

  4. Communications from the Superintendent of Schools

  5. Minutes

    1. Special Board Meeting - June 5, 2012

    2. Board Meeting #16 - June 12, 2012

    3. Special Board Meeting - June 26, 2012

  6. Comments from the Public and Staff Group Representatives

  7. Reports

    1. Delegation of Authority - Superintendent of Schools - 2012 Summer Recess
      (Information)

    2. Confirmation of Committees, Board Representation and Regular Meetings
      (Recommendation)

    3. Motion re Weekly Board Meetings
      (Recommendation)

    4. Motion re Work Load Assessment Tool for Trustees and the Board
      (Recommendation)

    5. Motion re Demand Assessment Mechanism for Alternative Programs
      (Recommendation)

    6. Motion re Review of Capital and Accommodation Planning Principles
      (Recommendation)

    7. Policy Review Committee: AGA.BP - Recognition of Staff, Students, Parents and Community
      (Recommendation)

    8. Bereavements
      (Information with Introduction)

  8. Other Committee, Board Representative and Trustee Reports

  9. Comments from the Public and Staff Group Representatives - 5:00 p.m.
    (NOTE: Pre-registration is required by noon Tuesday, September 11, 2012 to speak at 5:00 p.m. If there are no registrants and the business is completed prior to 5:00 p.m., the meeting will be adjourned.)

  10. Trustee and Board Requests for Information

  11. Notices of Motion

  12. Meeting Dates

  13. Adjournment


NOTE:
Board meetings are audio recorded as well as webcast live.
Audio recordings of board meetings will be retained for five years.
Media may also attend these meetings and you may appear in media coverage.


Next Board Meeting:
Tuesday, September 25, 2012 at 2:00 p.m.
McCauley Chambers, Centre for Education, One Kingsway

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