Board Meeting
Board Meeting #8
Tuesday, January 17, 2012
2:00 p.m.
McCauley Chambers
Centre for Education
One Kingsway
Agenda
*To watch the board meeting webcast, visit http://www.livestream.com/edmontonpublicschools
Disposition of the items from the January 17, 2012 board meeting.
Minutes of the January 17, 2012 board meeting.
- O Canada
- Roll Call
- Communications from the Board Chair
- Communications from the Superintendent of Schools
- Minutes
- Board Meeting #7 - December 13, 2011
- Comments from the Public and Staff Group Representatives
- Reports
- Report #6 of the Conference Committee (From the Meeting Held January 10, 2012)
(Recommendation)
- Motion re Metro Research
(Recommendation)
- Review of Board Policy HA.BP - Student Programs
(Recommendation)
- Review of Board Policy GB.BP - Authority for Human Resources Decisions
(Recommendation)
- Review of Board Policy JBC.BP - Communications Framework (Formerly Titled News Media Relations)
(Recommendation)
- Review of Board Policy FED.BP - Capital Projects
(Recommendation)
- Review of Board Policy IC.BP - Student Accommodation
(Recommendation)
- Fall 2011 Update to the 2011-2012 Budget - Revised
(Information)
- Number of Results Review Meetings Trustees Attended
(Information - Response to Trustee Request #118)
- Metro Boards' Student Engagement Practices
(Information - Response to Trustee Request #126)
- Budgetary Impacts of Opening Bessie Nichols and Michael Strembitsky Schools
(Information - Response to Trustee Request #127)
- Mental Health Strategy Framework
(Information - Response to Trustee Request #131a)
- Lieutenant Governor's Circle on Mental Health and Addiction
(Information - Response to Trustee Request #131b)
- Comparison of Edmonton and Calgary School Districts Unused Student Space
(Information - Response to Trustee Request #134)
- Section 11.1 of the Alberta Human Rights Act
(Information - Responses to Trustee Requests #148 and #149)
- Report on the Work Communications is doing to Support All Schools
(Information - Response to Trustee Request #153)
- Bereavements
(Information with Introduction)
- Other Committee, Board Representative and Trustee Reports
- Participation in Commit to Kids
(Information)
- Healthy Kids, Healthy Schools, Healthy Communities - Summary of Feedback, Community Meeting, October 28, 2011
(Information)
- Comments from the Public and Staff Group Representatives - 5:00 p.m.
(NOTE: Pre-registration is required by noon Tuesday, January 17, 2012 to speak at 5:00 p.m. If there are no registrants and the business is completed prior to 5:00 p.m., the meeting will be adjourned.)
- Trustee and Board Requests for Information
- Notices of Motion
- Meeting Dates
- Adjournment
Next Board Meeting:
Tuesday, January 31, 2012 at 2:00 p.m.
McCauley Chambers, Centre for Education, One Kingsway
For further information, contact the Board Office @ 780-429-8021.