Board Meeting

Board Meeting #5
Tuesday, January 14, 2003
6:00 p.m.
McCauley Chambers
Centre for Education

Agenda

Click here to find out the disposition of the items from the January 14, 2003 board meeting.

  1. O Canada - L'Académie Vimy Ridge Academy

  2. Roll Call

  3. Communications from the Board Chairman

  4. Communications from the Superintendent of Schools

  5. Minutes:

    1. Board Meeting #4 - December 10, 2002

    2. Board Meeting - December 17, 2002

  6. Focus on Student Achievement:

    1. Donnan and Vimy Ridge: A High Performance Partnership

  7. Reports:

    1. Curriculum Addition - MATH 35 (AP) - STATISTICS

    2. Alberta Initiative for School Improvement (AISI) Monitoring Information: Year Two Results

    3. District Rates for 2003-2004

    4. District Technology Specifications and Guidelines

    5. SmartNet

    6. Presentations by Employee Groups (Edmonton Public Teachers, and CUPE Local 474) on the Proposed 2003-2004 Planning and Operating Budget (NO ENCLOSURE)
      - Edmonton Public Teachers (7:30 - 7:45 p.m.)
      - CUPE Local 474 (Custodial) (7:45 - 8:00 p.m.)

    7. First Quarterly Report: September 1, 2002 to November 30, 2002

    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, January 28, 2003 at 6:00 p.m.
    For further information, contact Manon Fraser @ 429-8021.