Board Meeting

Board Meeting #9
Tuesday, March 13, 2007
6:00 p.m.
McCauley Chambers
Centre for Education

Agenda

Disposition of the items from the March 13, 2007 Board Meeting.

  1. O Canada - O Canada DVD

  2. Roll Call

  3. Communications from the Board Chair

  4. Communications from the Acting Superintendent

  5. Minutes:

    1. Board Meeting #8 - February 27, 2007

    2. Board Meeting - March 6, 2007

  6. Focus on Student Achievement:

    1. Steele Heights - A School in the "Learning with Technologies" AISI Project

  7. Recognition:

    1. Edwin Parr Teacher Award

  8. Reports:

    1. Report #9 of the Conference Committee (From the Meetings Held February 27, 2007 and March 6, 2007)

    2. Response to Delegation Re: Sports Programs in Schools

    3. Board Policy ACA.BP - Respectful Learning and Working Environments

    4. Trustee Aboriginal Education Task Force: Second Interim Report

    5. District Rates for 2007-2008

    6. Update on Balwin and Holyrood Modernizations

    7. Update on Lillian Osborne High School

    8. Delegation - "Mill Creek is Growing" (7:30 p.m.)

    9. Presentations from Staff Group Representatives re 2007-2008 Budget: (NO ENCLOSURE)

      - Edmonton Public Teachers(7:45 - 8:00 p.m.)
      - CUPE Local 784 (Maintenance Staff) (8:00 - 8:15 p.m.)
      - CUPE Local 474 (Custodial Staff) (8:15 - 8:30 p.m.)

    10. Response to Trustee Request for Information

  9. Committee and Board Representative Reports
    • Community Relations Activities

  10. Comments from the Public and Staff Group Representatives

  11. Trustee and Board Requests for Information

  12. Notices of Motion

  13. Meeting Dates

  14. Adjournment

Next Board Meeting:
Special Board Meeting (re Consideration of Possible School and Program Closures)
Thursday, March 22, 2007 at 6:00 p.m.
For further information, contact Manon Fraser @ 429-8021.