Board Meeting

Board Meeting #5
Tuesday, January 13, 2004
6:00 p.m.
McCauley Chambers
Centre for Education

Agenda

Disposition of items from the January 13, 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 #4 - December 9, 2003

  6. Focus on Student Achievement:

    1. Scott Robertson School: A Place to Shine

  7. Recognition:

    1. "An Act to Follow" Staff Recognition Program

  8. Reports:

    1. Trustee Electoral Ward Boundary Review

    2. Motion Re Trustee Electoral Ward Boundary Criteria
      (Referred from November 12, 2003 Board Meeting)

    3. Alberta Initiative for School Improvement (AISI) Monitoring Information: Initial Three-Year Cycle Results

    4. Presentations from Staff Group Representatives re 2004-2005 Budget: (NO ENCLOSURE)
      - Edmonton Public Teachers - 7:30 to 7:45 p.m.
      - CUPE Local 3550 (Support Staff) - 7:45 to 8:00 p.m.

    5. First Quarterly Report: September 1, 2003 to November 30, 2003

    6. Response to Trustee Request for Information

  9. Committee and Board Representative Reports
    • Community Relations Activities

  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

    Next Board Meeting:
    Tuesday, January 27, 2004 at 6:00 p.m.
    For further information, contact Manon Fraser @ 429-8021.