Board Meeting

Board Meeting #3
Tuesday, November 30, 2004
6:00 p.m.
McCauley Chambers
Centre for Education

Agenda

Disposition of items from the November 30, 2004 board meeting.

  1. O Canada - District Video

  2. Roll Call

  3. Recognition:

    1. O Canada Video

  4. Communications from the Board Chairman

  5. Communications from the Superintendent of Schools

  6. Minutes:

    1. Board Meeting #2 - November 9, 2004

  7. Focus on Student Achievement:

    1. Londonderry School - Focus on Reading

  8. Reports:

    1. Report #1 of the Audit Committee (From the Meeting Held November 24, 2004)

      (*Reports 5 to 8 are carried forward from the November 9, 2004 Board Meeting)

    2. *Alberta Learning Achievement Test Results: June 2004

    3. *Alberta Learning Diploma Examination Results and Senior High Course Completion Rates

    4. *Fourth Quarterly Report: June 1, 2004 to August 31, 2004

    5. *Response to Trustee Request for Information

    6. Board of Trustees - Legacy Statement

    7. School Councils Regulation Review

    8. Trustee Subcommittee Review of 2003-2004 School and Central Department Results

    9. Edmonton Public Schools' Annual Education Results Report 2003-2004

  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:
    Board Meeting #4
    Tuesday, December 14, 2004 at 6:00 p.m.
    For further information, contact Manon Fraser @ 429-8021.