Board Meeting

Board Meeting #3
Tuesday, October 14, 2008
6:00 p.m.
McCauley Chambers
Centre for Education
One Kingsway

Agenda

Disposition of the items from the October 14, 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 #2 - September 23, 2008

  6. Improving Student Achievement:

    1. Improving Student Achievement at Parkview Elementary/Junior High School

  7. Reports from the Superintendent of Schools:

    1. Responses to Trustee Requests for Information

  8. Committee, Board Representative and Trustee Reports

    1. Report #1 of the Conference Committee (From the Meeting Held September 30, 2008)

      Report #2 of the Conference Committee (From the Meeting Held October 14, 2008)

    2. Proposed Board Policy GBCB.BP - District Staff Code of Conduct

    3. Policy Reviews: DG.BP - Appointment of Principal Banker; DIE.BP - Auditor; and DJ.BP - Purchasing

    4. Public School Boards' Association of Alberta Fall General Meeting

  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, October 28, 2008 at 6:00 p.m.
McCauley Chambers, Centre for Education, One Kingsway

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