Board Meeting

Board Meeting #14
Tuesday, May 24, 2005
6:00 p.m.
McCauley Chambers
Centre for Education

Agenda

Disposition of the items from the May 24, 2005 board meeting.

  1. O Canada - District Video

  2. Roll Call

  3. Communications from the Board Chairman

  4. Communications from the Superintendent of Schools

  5. Minutes:

    1. Board Meeting - May 9, 2005

    2. Board Meeting #13 - May 10, 2005

  6. Focus on Student Achievement:

    1. Windsor Park School - Focus on Achievement

  7. Recognition:

    1. Margaret T. Stevenson Talented Young Writer Award Recipient: Cala Jorgensen

  8. Reports:

    1. Edmonton Public Schools' Alliance with the YMCA of Edmonton

    2. Report #12 of the Conference Committee (From the Meetings Held May 10 and 17, 2005)

    3. Board Policy Updates - Staff Qualifications
      (Carried forward from May 10, 2005 Board Meeting)

    4. Curriculum Additions and Deletions - Locally Developed Courses

    5. Science Alternative Program

    6. School Year Calendar 2006-07

    7. Changes to the Provision of Transportation Services

    8. Student Transportation Fees for 2005-2006

    9. General Banking and Borrowing Resolutions

    10. 2005-2006 Non-Resident Fees

    11. Future Use of Terrace Heights School Building

    12. Leasing Summary for 2004-2005

    13. Second Quarterly Report: December 1, 2004 to February 28, 2005

  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:
    Board Meeting #15
    Tuesday, June 14, 2005 at 6:00 p.m.
    For further information, contact Manon Fraser @ 429-8021.