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 #15 - June 14, 2011

6. Comments from the Public and Staff Group Representatives

7. Reports

   * Reports Deferred from June 14, 2011 board meeting.

   2. Delegation of Authority - Superintendent of Schools - 2011 Summer Recess
      (Information)

   3. Report #10 of the Conference Committee (From the Meetings Held June 21, 2011 and September 6, 2011)
      (Recommendation)

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

   5. *Motion re Annual Staff and Student Satisfaction Survey
      (Recommendation)

   6. *Review of Board Policy HJ.BP - Guidance and Counselling Services
      (Recommendation)

   7. Review of Board Policy HIBD.BP - School Learning Resource Centres
      (Recommendation)

   8. *Review of Board Policy HICA.BP - Field Trips
      (Recommendation)

   9. *Review of Board Policy INB.BP - Instructional Fees
      (Recommendation)

   10. *Review of Board Policy HD.BP - Instructional Time
       (Recommendation)

   11. Review of Board Policy IED.BP - Student Attendance
       (Recommendation)

   12. Funds for 2012-2013 Professional Improvement Program
       (Recommendation)

   13. Bereavements
       (Information)
       Committee, Board Representative and Trustee Reports

   14. *Policy Review Committee Summary of Progress to Date
       (Information)

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

9. Trustee and Board Requests for Information

10. Notices of Motion

11. Meeting Dates

12. Adjournment

Next Board Meeting:
Tuesday, September 27, 2011 at 2:00 p.m.
McCauley Chambers, Centre for Education, One Kingsway