Board Meeting

Board Meeting #11
Tuesday, February 24, 2009
6:00 p.m.
McCauley Chambers
Centre for Education
One Kingsway

Agenda

Disposition of the items from the February 24, 2009 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 - February 10, 2009

6. Improving Student Achievement
   2. Improving Student Achievement at J. Percy Page High School

7. Reports from the Superintendent of Schools
   3. Waldorf Alternative Program

   4. Ready for the Future: Portfolio and Transition Planner

   5. Responses to Trustee Requests for Information

   6. Presentation from Staff Group Representatives re 2009-2010 Budget:
      - CUPE Local 3550 (Support Staff) (7:30 - 7:45 p.m.)
      - Exempt Staff (7:45 - 8:00 p.m.)
         (NO ENCLOSURE)

   7. Bereavement

8. Committee, Board Representative and Trustee Reports
   8. Motion re Process for Comments from the Public at Board Meetings

   9. Board Policy Review - GBCD.BP Mandatory Records Checks for Employees

   10. Board Policy Review - GCA.BP Qualifications for Employment

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