Board Meeting

Board Meeting #16
Tuesday, May 11, 2010
6:00 p.m.
McCauley Chambers
Centre for Education
One Kingsway

Agenda

Disposition of the items from the May 11, 2010 Board meeting.

  • Minutes of the May 11, 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 #15 - April 27, 2010

    6. Recognition

      1. An Act to Follow Staff Recognition Program

    7. Comments from the Public and Staff Group Representatives

    8. Reports

      1. Report #12 of the Conference Committee (From the Meetings Held April 27 and May 4, 2010)

      2. Election of Board Vice-Chair

      3. Motion re Schedule of Annual Reports

      4. Motion re Debate on Motions

      5. Motion re Policy for Setting Attendance Areas

      6. Motion re Special School Tax Levy

      7. Delegation - Alberta Somali Community Center (ASCC) (7:00 p.m.)

      8. Policy Review ACB.BP - Multiculturalism and National Identity

      9. Policy Review - Board Policy JH.BP Public Gifts

      10. Policy Review - FO.BP - Environment

      11. 2010-2011 Non-Resident Fees

      12. District Three-Year Capital Plan 2011-2014

      13. Transportation Action Plan
        - Transportation Action Plan - Presentation

      14. Student Transportation Fees

      15. Responses to Board Requests for Information

      16. Committee, Board Representative and Trustee Reports (NO ENCLOSURE)

    9. Trustee and Board Requests for Information

    10. Notices of Motion

    11. Meeting Dates

    12. Adjournment

    Next Board Meeting:
    Tuesday, May 25, 2010 at 6:00 p.m.
    McCauley Chambers, Centre for Education, One Kingsway

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