Board Meeting

Board Meeting #13
Tuesday, March 23, 2010
6:00 p.m.
McCauley Chambers
Centre for Education
One Kingsway

Agenda

Disposition of the items from the March 23, 2010 board meeting.

  • Minutes of the March 23, 2010 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 #12 - March 9, 2010

    6. Recognition

      1. Edwin Parr Teacher Award

    7. Comments from the Public and Staff Group Representatives

    8. Reports

      1. Motion re Capacity Measures for Sector Reviews

      2. Motion re Creating a District Health and Wellness Committee

      3. Sakinah Circle Alternative Program
        (7:00 p.m.)

      4. Child Study Centre Alternative Program: Addition of Kindergarten
        (7:30 p.m.)

      5. Financial Reporting Profile

      6. Delegations re Possible School Closures
        (8:00 p.m.)

        -  Delegation from Community Response to Urban Disorder (CRUD) re
           Parkdale School
        -  Delegation from Multicultural Health Brokers Coop re McCauley School
        -  Delegation from the Muttart Foundation re McCauley School

      7. Responses to Board Requests for Information

      8. Committee, Board Representative and Trustee Reports
        - Upcoming Topics of Discussion for April 8-10 PSBC Meeting

    9. Trustee and Board Requests for Information

    10. Notices of Motion

    11. Meeting Dates

    12. Adjournment

    Next Board Meeting:
    Tuesday, April 13, 2010 at 6:00 p.m.
    McCauley Chambers, Centre for Education, One Kingsway

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