Board Meeting

Board Meeting #2
Wednesday, November 12, 2003
6:00 p.m.
McCauley Chambers
Centre for Education

Agenda

Disposition of items from the Wednesday, November 12, 2003 Board Meeting.

  1. O Canada - L'Academie Vimy Ridge Academy

  2. Roll Call

  3. Communications from the Board Chairman

  4. Communications from the Superintendent of Schools

  5. Minutes:

    1. Board Meeting #18 - October 14, 2003

    2. Board Meeting - October 21, 2003

    3. Organizational Board Meeting - October 28, 2003

  6. Remembrance Ceremony:

    1. L'Academie Vimy Ridge Academy Remembrance Ceremony

  7. Focus on Student Achievement:

    1. W.P. Wagner Instructional Focus: Reading Comprehension

  8. Reports:

    1. Report #1 of the Conference Committee (from the Meeting held November 4, 2003)

    2. Motion Re Trustee Electoral Ward Boundary Criteria

    3. Energy Conservation Program

    4. By-law No. 368 - Energy Conservation Retrofits

    5. Trustee Subcommittee Review of 2002-2003 School and Central Department Results

    6. Policy Positions for the 2003 ASBA Fall General Meeting

    7. Responses to Trustee Requests for Information

  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:
    Tuesday, November 25, 2003 at 6:00 p.m.
    For further information, contact Manon Fraser @ 429-8021.