Board Meeting
Board Meeting #7
Tuesday, December 13, 2011
2:00 p.m.
McCauley Chambers
Centre for Education
One Kingsway
Agenda
*To watch the board meeting webcast, visit http://www.livestream.com/edmontonpublicschools
Disposition of the items from the December 13, 2011 board meeting. (Revised December 19, 2011)
Minutes of the December 13, 2011 board meeting.
- O Canada
- Roll Call
- Communications from the Board Chair
- Communications from the Superintendent of Schools
- Minutes
- Board Meeting #6 - November 29, 2011
- Comments from the Public and Staff Group Representatives
- Reports
- Report #5 of the Conference Committee (From the Meeting Held December 6, 2011)
(Recommendation)
- 2010-2011 Financial Statements and Auditors' Report
(Recommendation)
- Supplementary Financial Information
- Fall 2011 Update to the 2011-2012 Budget
(Information)
- Board Self-Evaluation 2010-2011
(Information)
- Motion re Modified School Year Calendar
(Recommendation)
- School Year Calendar 2012-2013
(Recommendation)
- Motion re Development of a Policy re Student Placement and Retention
(Recommendation)
- Motion re Section 11.1 of the Alberta Human Rights Act
(Recommendation)
- Review of Board Policy HA.BP - Student Programs
(Recommendation)
- Review of Board Policy GB.BP - Authority for Human Resources Decisions
(Recommendation)
- Review of Board Policy JBC.BP - Communications Framework (Formerly Titled News Media Relations)
(Recommendation)
- Review of Board Policy FED.BP - Capital Projects
(Recommendation)
- Review of Board Policy IC.BP - Student Accommodation
(Recommendation)
- Status Update on Anti-Bullying Committee Recommendations
(Information - Response to Trustee Request #133)
- Process for Supervising and Evaluating Teacher Performance
(Information - Response to Trustee Request #135)
- Other Committee, Board Representative and Trustee Reports
- Comments from the Public and Staff Group Representatives - 5:00 p.m.
(NOTE: Pre-registration is required by noon December 13, 2011 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.)
- Trustee and Board Requests for Information
- Notices of Motion
- Meeting Dates
- Adjournment
Next Board Meeting:
Tuesday, January 17, 2012 at 2:00 p.m.
McCauley Chambers, Centre for Education, One Kingsway
For further information, contact the Board Office @ 780-429-8021.