Board Meeting

Board Meeting #6
Tuesday, November 25, 2008
6:00 p.m.
McCauley Chambers
Centre for Education
One Kingsway

Agenda

Disposition of the items from the November 25, 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 #5 - November 12, 2008

  6. Improving Student Achievement:

    1. Improving Student Achievement Through Technology Integration Planning Services

  7. Reports from the Superintendent of Schools:

    1. School Year Calendar 2010-2011

    2. Annual Implementation Plan: 2008-2009

    3. Aboriginal Education Policy and Regulation Implementation Plan: Year One

    4. District Energy and Environmental Management

    5. Responses to Trustee Requests for Information

  8. Committee, Board Representative and Trustee Reports

    1. Report #4 of the Conference Committee (From the Meeting Held November 19, 2008)

    2. Report #1 of the Audit (From the Meeting Held November 19, 2008)

    3. Trustee Subcommittee Review of 2007-2008 School and Central Department Results

    4. Annual Education Results Report 2007 2008

    5. Fall 2008 Update to 2008/2009 Budget

  9. Other Trustee Reports

  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, December 9, 2008 at 6:00 p.m.
McCauley Chambers, Centre for Education, One Kingsway

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