Board Meeting

Board Meeting #7
Tuesday, February 10, 2004
6:00 p.m.
McCauley Chambers
Centre for Education

Agenda

Disposition of items from the February 10, 2004 Board Meeting

1. O Canada - District Video

2. Roll Call
   

3. Communications from the Board Chairman
   

4. Communications from the Superintendent of Schools
   

5. Minutes:
   1. Board Meeting #6 - January 27, 2004

6. Focus on Student Achievement:
   2. Centre High Campus: 100% Success! One Student At A Time

7. Reports:
   3. Lease Revenue Distribution
      (Carried Forward from January 27, 2004 Board Agenda)

   4. Response to Trustee Request for Information
      (Carried Forward from January 27, 2004 Board Agenda)

   5. Appointment of External Auditor

   6. Funding for Revitalization of Queen Elizabeth School

   7. Programming for Intellectually Gifted Students

   8. Annual Program Distribution Report for Alternative, District Sites for Special Needs Programs and Other Programs

   9. Victoria School Revitalization Status Report

   10. Response to Presentations by Edmonton Public Teachers Local 37, CUPE Local 3550, CUPE Local 474, CUPE Local 784 and Exempt Staff

   11. Responses to Trustee Requests for Information

   12. Bereavement

8. Committee and Board Representative Reports
   • Community Relations Activities

9. Comments from the Public and Staff Group Representatives

10. Trustee and Board Requests for Information

11. Notices of Motion

12. Meeting Dates

13. Adjournment