Board Meeting

Minutes of the November 24, 2009 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 10, 2009

6. Improving Student Achievement
   2. Improving Student Achievement: Engaging Students through Volunteerism

7. Comments from the Public and Staff Group Representatives

8. Reports
   3. Report #1 of the Audit Committee (From the Meeting Held November 17, 2009)

   4. Report #4 of the Conference Committee (From the Meeting Held November 17, 2009)

   5. Motion re Board Succession Plan

   6. Motion re District Priorities Committee

   7. Proposed Early Years Policy

   8. Policy Review JAB.BP - Formal Delegations, Presentations and Comments to the Board

   9. Policy Review - GAA.BP Personnel Policies Priority Objectives

   10. Approval of 2009-2010 Expenditures Budget

   11. Trustee Subcommittee Review of 2008-2009 School and Central Department Results

   12. Edmonton Public Schools' Annual Education Results Report 2008-2009

   13. Responses to Board Requests for Information

   14. Committee, Board Representative and Trustee Reports (NO ENCLOSURE)

9. Trustee and Board Requests for Information

10. Notices of Motion

11. Meeting Dates

12. Adjournment

Next Board Meeting:
Tuesday, December 8, 2009 at 6:00 p.m.
McCauley Chambers, Centre for Education, One Kingsway