Board Meeting

Board Meeting #12
Tuesday, April 29, 2008
6:00 p.m.
McCauley Chambers
Centre for Education
One Kingsway

Agenda

Disposition of the items from the April 29, 2008 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 #11 - April 15, 2008

6. Improving Student Achievement:
   2. Update on the AISI Community Collaboration Project

7. Reports from the Superintendent of Schools:
   3. American Sign Language and Deaf Culture: Locally Developed Nine-Year Course

   4. Curriculum Additions and Deletions: Locally Developed Courses

   5. Continuing Care Facility at North Edmonton School

   6. Revised 2008-2009 Planning Base

   7. Introduction of the 2008-2009 Proposed Budget

   8. Mid-Term Report: September 1, 2007 to February 29, 2008

   9. Responses to Trustee Requests for Information

   10. Bereavement

8. Committee, Board Representative and Trustee Reports
   11. Report #9 of the Conference Committee (From the Meeting Held April 15, 2008)

   12. Motion re Comprehensive School Health Symposium
       (Carried forward From the April 15, 2008 Board Meeting Agenda)

   13. Motion re Uncommitted Operating Surplus or Capital Reserves

   14. ASBA Issues, Budget and Bylaws Bulletin - Spring 2008

   15. Proposed Issues for the 2008 ASBA Fall General Meeting

9. Other Trustee Reports

10. Comments from the Public and Staff Group Representatives

11. Trustee and Board Requests for Information

12. Notices of Motion

13. Meeting Dates

14. Adjournment