Board Meeting

Board Meeting #3
Tuesday, October 13, 2009
6:00 p.m.
McCauley Chambers
Centre for Education
One Kingsway

Agenda

Disposition of the items from the October 13, 2009 board meeting.

Minutes of the October 13, 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 #2 - September 22, 2009

6. Improving Student Achievement
   2. Improving Student Achievement: An Update on AISI Cycle 4

7. Comments from the Public and Staff Group Representatives

8. Reports
   3. Report #2 of the Conference Committee (From the Meetings Held September 29 and October 6, 2009)

   4. Motion re Ward Boundaries

   5. Locally Developed Courses - Additions

   6. Surplus School Sites

   7. Motion re Public School Boards' Association of Alberta (PSBAA)

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

   9. Student Transportation Service Review Findings

   10. 2008-09 Student, Parent, Staff Satisfaction Survey Results and 2008 09 Community Satisfaction Survey Results

   11. Status Report: Edmonton Public Schools Foundation

   12. Responses to Board Requests for Information

   13. Bereavements

   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, October 27, 2009 at 6:00 p.m.
McCauley Chambers, Centre for Education, One Kingsway