Board Meeting

Board Meeting #17
Tuesday, May 26, 2009
6:00 p.m.
McCauley Chambers
Centre for Education
One Kingsway

Agenda

Disposition of the items from the May 26, 2009 board meeting.

  1. O Canada

  2. Roll Call

  3. Communications from the Board Chair

    1. Report #13 of the Conference Committee (From the Meetings Held February 3, March 3 and March 17, 2009)

  4. Communications from the Superintendent of Schools

  5. Minutes:

    1. Board Meeting #16 - May 12, 2009

  6. Improving Student Achievement

    1. Improving Student Achievement Through a Partnership with Edmonton Police Services - School Resource Officer Program

  7. Recognition

    1. Margaret T. Stevenson Talented Young Writer Award Recipient: Skye Hyndman

  8. Reports from the Superintendent of Schools

    1. Locally Developed Courses - Additions

    2. 2009-2010 Non-Resident Fees

    3. Inclusion of Students with Special Education Needs

    4. Knowledge is Power Program (KIPP) Information Update

    5. Plan for Special Education 2009-2010

    6. Leasing Summary for 2008-2009

    7. Framework for Involvement in Site-Based Decision Making

    8. Financial Reporting Profile

    9. 2008-2009 Interim Financial Statement

    10. Introduction of the 2009-2010 Proposed Budget

    11. Responses to Board Requests for Information

  9. Committee, Board Representative and Trustee Reports

    1. Report #14 of the Conference Committee (From the Meeting Held May 19, 2009)

    2. Motion re Geothermal Heating

    3. Issues, Budget and Bylaws Bulletin for the 2009 ASBA Spring General Meeting

  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, June 9, 2009 at 6:00 p.m.
McCauley Chambers, Centre for Education, One Kingsway

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