Board Meeting

Board Meeting #5
Tuesday, January 11, 2011
6:00 p.m.
McCauley Chambers
Centre for Education
One Kingsway

Agenda

To watch the webcast of this meeting, visit http://www.livestream.com/edmontonpublicschools

  • Disposition of the meeting items.

  • Minutes of the January 11, 2011 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 #4 - December 14, 2010

    6. Comments from the Public and Staff Group Representatives

    7. Reports

      1. Report #3 of the Conference Committee (From the Meetings Held December 7 and 14, 2010 and January 4, 2011)

      2. Motion re In-Camera Meetings

      3. Board Authorization of Trustee Absence

      4. Declaration of Surplus Schools

      5. Response to Trustee Request for Information

      6. Committee, Board Representative and Trustee Reports (NO ENCLOSURE)

    8. Trustee and Board Requests for Information

    9. Notices of Motion

    10. Meeting Dates

    11. Adjournment

    Next Board Meeting:
    Tuesday, January 25, 2011 at 6:00 p.m.
    McCauley Chambers, Centre for Education, One Kingsway

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