Board Meeting

Board Meeting #14
Tuesday, May 27, 2008
6:00 p.m.
McCauley Chambers
Centre for Education
One Kingsway

Agenda

Disposition of the items from the May 27, 2008 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 #13 - May 13, 2008

6. Improving Student Achievement:
   2. Improving Student Achievement at Hardisty School

7. Recognition:
   3. Margaret T. Stevenson Talented Young Writer Award Recipient: Noel Toma from Westmount School

8. Reports from the Superintendent of Schools:
   4. Longitudinal Effects of Full-Day Kindergarten Through to Grade Six

   5. 2008-2009 Non-Resident Fees

   6. Board Review of 2008-2009 Plans and Expenditures Budget
      1. Discussion of 2008-2009 Plans and the 2008-2009 Budget:
         o Discussion of and questions arising from school budget reviews
         - elementary schools
         - elementary/junior high schools
         - junior high schools
         - senior high schools
         o Discussion of and questions arising from central services budget reviews

      2. Trustee Motions for Amendments to the 2008-2009 Budget

      3. Consideration of Trustee Motions for Amendments to the 2008-2009 Budget

   7. Approval of the Proposed 2008-2009 Expenditures Budget

   8. Responses to Trustee Requests for Information

   9. Bereavement

9. Committee, Board Representative and Trustee Reports
   10. Report #11 of the Conference Committee (From the Meeting Held May 13, 2008)
       Report #12 of the Conference Committee (From the Meeting Held May 27, 2008)

   11. Motion re Free Transportation for Woodcroft/Ritchie Schools Students

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