Board Meeting

Minutes of the June 15, 2010 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 25, 2010

6. Comments from the Public and Staff Group Representatives

7. Reports
   2. Report #14 of the Conference Committee (From the Meetings Held May 25 and June 1, 2010)

   3. Motion re Promotion and Support of Regular Schools

   4. Policy Review: Board Policy HGE.BP - Continuing Education and Board Regulation HGE.BR - Continuing Education

   5. Board Policy Review - AA.BP Stakeholder Engagement

   6. Policy Review - HGDD.BP - Performance and Exhibit Opportunities in the Fine Arts

   7. Inclusive Education (7:00 p.m.)

   8. Delegation re Victoria School Arts Annex (7:30 p.m.)

   9. 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

   10. Approval of the 2010-2011 Proposed Budget

   11. Three-Year Education Plan 2010-2011: Changes in Process and Draft Plan

   12. Major Maintenance Plan 2010-2011

   13. Leasing Summary for 2009-2010

   14. Update on Plan to Promote Healthy Food and Beverage Choices

   15. Response to Board Request for Information

   16. Delegation of Authority - 2010 Summer Recess

   17. 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, September 14, 2010 at 6:00 p.m.
McCauley Chambers, Centre for Education, One Kingsway