v
						
<b><P>Special Board Meeting<br>
Tuesday, June 28, 2005<br>
6:00 p.m.<br>
McCauley Chambers<br>
Centre for Education<br></b>

<b><u><P>Agenda<br></u></b><br>

<FONT COLOR="800080"><strong><em><a href="june28_05/item00.pdf">Disposition of items from the June 28, 2005 Board Meeting.</a><img src="../images/pdficon.gif"></em></strong></font><p></p>

<ol type="A">
<b><LI>O Canada - <i>District Video</i></b><br><p>

<b></p><LI>Roll Call</B><br><p>

<b></p><LI>Communications from the Board Chairman</B><br><p>

<b></p><LI>Communications from the Superintendent of 
  Schools</B><br><p>

  <b><LI>Minutes:</B><p>
	<ol start="1">

<LI><a href="june28_05/item01.pdf">Board Meeting - June 13, 2005</a><img src="../images/pdficon.gif"></p>	

<LI><a href="june28_05/item02.pdf">Board Meeting #15 - June 14, 2005</a><img src="../images/pdficon.gif"></p>		

<LI><a href="june28_05/item03.pdf">Board Meeting - June 21, 2005</a><img src="../images/pdficon.gif"></p>		

	</ol>

<b><LI>Reports:</B><p>
	<ol start="4">
   
<LI><a href="june28_05/item04.pdf">Report #16 of the Conference Committee (From the Meeting Held June 21, 2005)</a><img src="../images/pdficon.gif"></p>	

<LI><a href="june28_05/item05.pdf">Recommendations Regarding the Proposed Closure of Strathearn School</a><img src="../images/pdficon.gif"></p>	

<LI><a href="june28_05/item06.pdf">Recommendations Regarding the Proposed Closure of Wellington School</a><img src="../images/pdficon.gif"></p>	

<LI><a href="june28_05/item07.pdf">Recommendations Regarding the Proposed Closure of North Edmonton School</a><img src="../images/pdficon.gif"></p>	

</ol>

<b><LI>Committee and Board Representative Reports</b>
	<ul type="disc">
	
	<LI><b>Community Relations Activities<p></b></p></LI></UL>
<b><LI>Comments from the Public and Staff Group Representatives<p></p>
<LI>Trustee and Board Requests for Information<p></p>
<LI>Notices of Motion<p></p>
<LI>Meeting Dates<p></p>
<LI>Adjournment</b>
<p></p></LI>

</ol>
<OL></OL>
<p></p>
<p><strong><u><FONT COLOR="008080">Next Board Meeting</u>:<br>
Tuesday, September 13, 2005 at 6:00 p.m.<br>
For further information, contact Manon Fraser @ 429-8021.</FONT><p></p>
</strong></p>
						
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