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 #8 - January 17, 2012

6. Comments from the Public and Staff Group Representatives

7. Reports
   2. Motion re Review of Board Policies
      (Recommendation)

   3. Selection of Trustee for the Policy Review Committee
      (Recommendation)

   4. School Closure Moratorium Committee Recommendations
      (Recommendation)

   5. Instructional Fees
      (Information - Response to Trustee Request #132)

   6. Financial Literacy Training
      (Information - Response to Trustee Request #138)

   7. Qualitative Data
      (Information - Response to Trustee Request #142)

   8. Student Learning Services Reorganization Update
      (Information - Response to Trustee Request #143)

   9. District Award - Social Studies and Language Arts
      (Information - Response to Trustee Request #152)

8. Other Committee, Board Representative and Trustee Reports

9. Comments from the Public and Staff Group Representatives - 5:00 p.m.
   (NOTE: Pre-registration is required by noon Tuesday, January 31, 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.)

10. Trustee and Board Requests for Information

11. Notices of Motion

12. Meeting Dates

13. Adjournment

Next Board Meeting:
Tuesday, February 14, 2012 at 2:00 p.m.
McCauley Chambers, Centre for Education, One Kingsway