Board Meeting

Board Meeting #13
Tuesday, March 24, 2009
6:00 p.m.
McCauley Chambers
Centre for Education
One Kingsway

Agenda

Disposition of the items from the March 24, 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 #12 - March 10, 2009

6. Improving Student Achievement
   2. Improving Student Achievement through the work of Facilities Services

7. Reports from the Superintendent of Schools
   3. District Response to Phase 2 of the Provincial Review of Special Education - Setting the Direction: Towards a System Re-design

   4. Process and Timeline for 2009-2010 Planning

   5. Transportation Discussion Paper

   6. Update on the Employability Skills Achievement Certificate (ESAC) Pilot

   7. Bereavements

8. Committee, Board Representative and Trustee Reports
   8. Report #9 of the Conference Committee (From the Meeting Held March 17, 2009)

   9. Sector Reviews: Update

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

   11. Board Policy Review - DJ.BP Purchasing

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

   13. Board Policy GBD.BP Vacations and Holidays

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

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

   16. Board Policy Review - GGC.BP Staff Performance

   17. Multi-cultural Task Force: Interim Report

9. Other Trustee Reports

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