Board Meeting

Board Meeting #18
Tuesday, June 9, 2009
6:00 p.m.
McCauley Chambers
Centre for Education
One Kingsway

Agenda

Disposition of the items from the June 9, 2009 board meeting.

1. Roll Call

2. Recognition of National Aboriginal Day

3. Communications from the Board Chair

4. Communications from the Superintendent of Schools

5. Minutes:
   1. Board Meeting #17 - May 26, 2009

6. Reports from the Superintendent of Schools
   2. Multicultural Task Force: Recommendation Report

   3. Board Review of 2009-2010 Plans and Expenditures Budget
      Discussion of 2009-2010 Plans and the 2009-2010 Budget
      • Discussion of and questions arising from school budget reviews
        
        • elementary schools
        • elementary/junior highs
        • junior high schools
        • senior high schools

      • Discussion of and questions arising from central services budget reviews

   4. Edmonton Public Schools' Three-Year Education Plan 2009-2012

   5. External Member on Audit Committee

   6. Responses to Board Requests for Information

7. Committee, Board Representative and Trustee Reports
   7. Motion re Geothermal Heating
      -Carried forward from May 26, 2009 Board Meeting.

   8. Motion re Special Needs Education Task Force

   9. Motion re Additional Monthly Trustee Meeting

   10. Motion re High School Representatives Symposium

   11. Delegation of Authority - 2009 Summer Recess

8. Other Trustee Reports

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