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 8, 2011

6. Comments from the Public and Staff Group Representatives

7. Tracking Progress and Excellence in the 2011-2014 Priorities
   2. Community Partnerships
      (Information - 10-minute presentation)

8. Reports
   3. Report #4 of the Conference Committee (From the Meeting Held November 15, 2011)
      (Recommendation)

   4. Certificate of Achievement - EPS Purchasing and Contract Services
      (Recognition - Information)

   5. Review of Board Policy IFA.BP - Sexual Orientation and Gender Identity
      (Recommendation)

   6. Edmonton Public Schools' Combined Three-Year Education Plan and Annual Education Results Report 2010-2014
      (Recommendation)

   7. Proposed TELUS Cell Phone Tower in Vicinity of Greenfield School
      (Feedback)

   8. Review of 2010-2011 Results and 2011-2012 Plans and Revised Budgets
      (Information)

   9. Feedback Received Regarding Modified District Calendar
      (Information - Response to Trustee Request #86)

   10. Annual Progress Reports to Board
       (Information - Response to Trustee Request #102)

   11. West 8 Project Exploring Half-Day Meetings to Provide Time for Professional Learning
       (Information - Response to Trustee Request #110)

   12. District Policy Review
       (Information - Response to Trustee Request #115)

   13. Criteria/Qualifications for Staff Providing Services for Mental Health and Addictions Counselling
       (Information - Response to Trustee Request #119)

   14. Class Size Breakdown of Ward I Schools
       (Information - Response to Trustee Request #128)

   15. District Survey Historical Information
       (Information - Response to Trustee Request #130)

9. Other Committee, Board Representative and Trustee Reports

10. Comments from the Public and Staff Group Representatives - 5:00 p.m.
    (NOTE: Pre-registration is required by noon November 29, 2011 to speak at 5:00 p.m. If there are no registrants and the business is completed prior to 5:00 p.m., the meeting will be adjourned.)

11. Trustee and Board Requests for Information

12. Notices of Motion

13. Meeting Dates

14. Adjournment

Next Board Meeting:
Tuesday, December 13, 2011 at 2:00 p.m.
McCauley Chambers, Centre for Education, One Kingsway