Board Meeting

Board Meeting #3
Tuesday, November 25, 2003
6:00 p.m.
McCauley Chambers
Centre for Education

Agenda

Disposition of items from the November 25, 2003 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 #2 - November 12, 2003

   2. Board Meeting - November 19, 2003

6. Focus on Student Achievement:
   3. Consulting Services - Focus on Teaching and Learning

7. Reports:
   4. Report #1 of the Audit Committee (from the Meeting held November 19, 2003)

   5. Report #3 of the Conference Committee (from the Meeting held November 19, 2003)

   6. Allendale Elementary Program Closure

   7. Surplus School Sites

   8. Ten-Year Facilities Plan
      Attachment 1

   9. Disaggregated Data for Language and Alternative Programs

   10. District Satisfaction Survey 2003-04

8. Committee and Board Representative Reports
   • Community Relations Activities

9. Comments from the Public and Staff Group Representatives

10. Trustee and Board Requests for Information

11. Notices of Motion

12. Meeting Dates

13. Adjournment