Board Meeting

Board Meeting #8
Tuesday, January 13, 2009
6:00 p.m.
McCauley Chambers
Centre for Education
One Kingsway

Agenda

The disposition of the items from the January 13, 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 #7 - December 9, 2008

  6. Improving Student Achievement:

    1. Improving Student Achievement at Highlands Junior High School

  7. Reports from the Superintendent of Schools:

    1. Response to Trustee Motion Regarding Continuation of Early Education Funding for Students with Severe Disabilities

    2. Responses to Trustee Requests for Information

  8. Committee, Board Representative and Trustee Reports

    1. Motion re Geothermal Heating

    2. Motion re Environmental Policy

    3. Board Policy Review - GB.BP Authority for Personnel Decisions

    4. Board Policy Review - GBC.BP Employee Relations

    5. Board Policy Review - GIA.BP Pensions

    6. Board Policy Review - GJ.BP Staff Leaves of Absence

    7. Board Policy Review - GM.BP Acknowledgement of Deaths and Bereavements

  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

Next Board Meeting:
Tuesday, January 27, 2009 at 6:00 p.m.
McCauley Chambers, Centre for Education, One Kingsway

For further information, contact the Board Office @ 780-429-8021.