Board Meeting

Board Meeting #11
Wednesday, April 13, 2011
6:00 p.m.
McCauley Chambers
Centre for Education
One Kingsway

Agenda

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

Disposition of the items from the April 13, 2011 board meeting.

  • Minutes of the April 13, 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 #10 - March 22, 2011

    6. Comments from the Public and Staff Group Representatives

    7. Reports

      1. Report #2 of the Audit Committee (From the Meeting Held April 5, 2011) (Recommendation)

      2. Report #6 of the Conference Committee (From the Meeting Held April 5, 2011) (Recommendation)

      3. Process and Timeline for 2011-2012 Planning (Recommendation)

      4. Proposed Issue for the ASBA 2011 Policy Process (Recommendation)

      5. Review of Board Policy JJ.BP - Assisting Community Organizations (Recommendation)

      6. Review of Board Policy JG.BP - Community Use of District Buildings (Recommendation)

      7. Motion re In-Camera Meetings (Recommendation)

      8. Presentation by Alberta School Councils' Association (ASCA) - 7:30 p.m. (Information - 10-minute presentation)

      9. Responses to Trustee Requests for Information (Information - Requests 55 and 64)

      10. Committee, Board Representative and Trustee Reports (NO ENCLOSURE)

    8. Trustee and Board Requests for Information

    9. Notices of Motion

    10. Meeting Dates

    11. Adjournment

    Next Board Meeting:
    Tuesday, April 26, 2011 at 6:00 p.m.
    McCauley Chambers, Centre for Education, One Kingsway

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