Board Meeting

Board Meeting #15
Tuesday, September 11, 2007
6:00 p.m.
McCauley Chambers
Centre for Education

Agenda

Disposition of items from the September 11, 2007 Board Meeting.

1. Roll Call
   

2. O Canada - District DVD
   

3. Communications from the Board Chairman
   

4. Communications from the Superintendent of Schools
   

5. Minutes:
   1. Board Meeting #14 - June 12, 2007

6. Focus on Student Achievement:
   2. Update on English Language Learner Hubs

7. Reports:
   3. Delegation - Edmonton Youth Council: Presentation on Homelessness

   4. Delegation of Authority - Superintendent of Schools - 2007 Summer Recess

   5. Report #17 of the Conference Committee (From the Meetings Held June 12, 2007 and September 4, 2007)

   6. Motion re Advocacy for Early Education Program Students

   7. Board Evaluation

   8. ASBA Special General Meeting September 14, 2007 -Bylaw Amendments

   9. Review - Revised Board Policy JJA.BP - Electioneering

   10. Process and Timeline of the 2006-2007 Results Review

   11. Funds for 2008-2009 Professional Improvement Program

   12. Approval of Capital Support for Modernization Projects

   13. Joint Use Agreement: Facilities

   14. Proposed Annual Implementation Plan 2007-08

   15. Bereavements

8. Committee and Board Representative Reports
   • Community Relations Activities

9. Comments from the Public and Staff Group Representatives

10. Trustee and Board Requests for Information

11. Notices of Motion

12. Meeting Dates

13. Adjournment

Next Board Meeting:
Tuesday, October 30, 2007 (Organizational Board) at 7:30 p.m.
For further information, contact Manon Fraser @ 429-8021.