Board Meeting

Board Meeting #7
Tuesday, February 11, 2003
6:00 p.m.
McCauley Chambers
Centre for Education

Agenda

Click here to find out the disposition of the items from the February 11, 2003 board meeting.

  1. O Canada - CCEP Band

  2. Roll Call

  3. Communications from the Board Chairman

  4. Communications from the Superintendent of Schools

  5. Minutes:

    1. Board Meeting #6 - January 28, 2003

  6. Focus on Student Achievement:

    1. City Centre Education Project

  7. Reports:

    1. Report #2 of the Audit Committee (From the Meeting held February 4, 2003)

    2. Report #7 of the Conference Committee (From the Meeting held February 4, 2003)

    3. Projects Funded from the Capital Reserve

    4. George P. Nicholson and Jackson Heights Schools - Capital Budgets

    5. Changes to the Basis of Allocation for 2003-2004

    6. Establishment of the 2003-2004 Budget Planning Base

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

    8. Responses to Trustee Requests for Information

  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

    Next Board Meeting:
    Tuesday, February 25, 2003 at 6:00 p.m.
     For further information, contact Manon Fraser @ 429-8021.