Board Meeting
Board Meeting #18
Tuesday, June 15, 2010
6:00 p.m.
McCauley Chambers
Centre for Education
One Kingsway
Agenda
Disposition of the items from the June 15, 2010 board meeting.
Minutes of the June 15, 2010 board meeting.
- Roll Call
- Recognition of National Aboriginal Day
- Communications from the Board Chair
- Communications from the Superintendent of Schools
- Minutes:
- Board Meeting #17 - May 25, 2010
- Comments from the Public and Staff Group Representatives
- Reports
- Report #14 of the Conference Committee (From the Meetings Held May 25 and June 1, 2010)
- Motion re Promotion and Support of Regular Schools
- Policy Review: Board Policy HGE.BP - Continuing Education and Board Regulation HGE.BR - Continuing Education
- Board Policy Review - AA.BP Stakeholder Engagement
- Policy Review - HGDD.BP - Performance and Exhibit Opportunities in the Fine Arts
- Inclusive Education (7:00 p.m.)
- Delegation re Victoria School Arts Annex (7:30 p.m.)
- Board Review of 2010-2011 Plans and Proposed Budget
- Discussion of 2010-2011 Plans and the 2010-2011 Budget
- Discussion of and questions arising from school budget reviews
- Discussion of and questions arising from central services budget reviews
- Approval of the 2010-2011 Proposed Budget
- Three-Year Education Plan 2010-2011: Changes in Process and Draft Plan
- Major Maintenance Plan 2010-2011
- Leasing Summary for 2009-2010
- Update on Plan to Promote Healthy Food and Beverage Choices
- Response to Board Request for Information
- Delegation of Authority - 2010 Summer Recess
- Committee, Board Representative and Trustee Reports (NO ENCLOSURE)
- Trustee and Board Requests for Information
- Notices of Motion
- Meeting Dates
- Adjournment
Next Board Meeting:
Tuesday, September 14, 2010 at 6:00 p.m.
McCauley Chambers, Centre for Education, One Kingsway
For further information, contact the Board Office @ 780-429-8021.