Board Meeting

Board Meeting #12
Tuesday, March 10, 2009
6:00 p.m.
McCauley Chambers
Centre for Education
One Kingsway

Agenda

Disposition of the items from the March 10, 2009 Board Meeting.

  1. O Canada

  2. Roll Call

  3. Communications from the Board Chair

  4. Communications from the Superintendent of Schools

  5. Minutes:

    1. Board Meeting #11 - February 24, 2009

  6. Improving Student Achievement

    1. Improving Student Achievement at Belmont Elementary School

  7. Recognition

    1. Edwin Parr Teacher Award

  8. Reports from the Superintendent of Schools

    1. District Enrolment Outlook and Impact of ASAP Schools

    2. Presentations from Staff Group Representatives re 2009-2010 Budget: (NO ENCLOSURE)
      - CUPE Local 474 (Custodial Staff) (7:30 - 7:45 p.m.)
      - Edmonton Public Teachers (7:45 - 8:00 p.m.)

    3. Responses to Trustee Requests for Information

  9. Committee, Board Representative and Trustee Reports

    1. Report #2 of the Audit Committee (From the Meeting Held March 3, 2009)

    2. Report #8 of the Conference Committee (From the Meeting Held March 3, 2009)

    3. Board Policy Review - DA.BP Fiscal Oversight and Management

    4. Board Policy Review - DJ.BP Purchasing

    5. Board Policy Review - GDB.BP Terms and Conditions of Employment

    6. Board Policy Review - GBD.BP Vacations and Holidays

    7. Board Policy Review - GFA.BP Reduction of Staff

    8. Board Policy Review - GGB.BP Evaluation of Superintendent of Schools

    9. Board Policy Review - GGC.BP Staff Performance

  10. Other Trustee Reports

  11. Comments from the Public and Staff Group Representatives

  12. Trustee and Board Requests for Information

  13. Notices of Motion

  14. Meeting Dates

  15. Adjournment

Next Board Meeting:
Tuesday, March 24, 2009 at 6:00 p.m.
McCauley Chambers, Centre for Education, One Kingsway

For further information, contact the Board Office @ 780-429-8021.