Board Meeting
Organizational Board Meeting
Tuesday, September 13, 2011
2:00 p.m.
McCauley Chambers
Centre for Education
One Kingsway
Agenda
To watch the board meeting webcast, visit http://www.livestream.com/edmontonpublicschools
Disposition of the items from the September 13, 2011 board meeting.
Minutes of the Organizational Board Meeting held September 13, 2011.
- O Canada
- Roll Call
- Communications from the Board Chair
- Communications from the Superintendent of Schools
- Minutes
- Board Meeting #15 - June 14, 2011
- Comments from the Public and Staff Group Representatives
- Reports
* Reports Deferred from June 14, 2011 board meeting.
- Delegation of Authority - Superintendent of Schools - 2011 Summer Recess
(Information)
- Report #10 of the Conference Committee (From the Meetings Held June 21, 2011 and September 6, 2011)
(Recommendation)
- Confirmation of Committees, Board Representation and Regular Meetings
(Recommendation)
- *Motion re Annual Staff and Student Satisfaction Survey
(Recommendation)
- *Review of Board Policy HJ.BP - Guidance and Counselling Services
(Recommendation)
- Review of Board Policy HIBD.BP - School Learning Resource Centres
(Recommendation)
- *Review of Board Policy HICA.BP - Field Trips
(Recommendation)
- *Review of Board Policy INB.BP - Instructional Fees
(Recommendation)
- *Review of Board Policy HD.BP - Instructional Time
(Recommendation)
- Review of Board Policy IED.BP - Student Attendance
(Recommendation)
- Funds for 2012-2013 Professional Improvement Program
(Recommendation)
- Bereavements
(Information)
Committee, Board Representative and Trustee Reports
- *Policy Review Committee Summary of Progress to Date
(Information)
- Comments from the Public and Staff Group Representatives - 5:00 p.m.
- Trustee and Board Requests for Information
- Notices of Motion
- Meeting Dates
- Adjournment
Next Board Meeting:
Tuesday, September 27, 2011 at 2:00 p.m.
McCauley Chambers, Centre for Education, One Kingsway
For further information, contact the Board Office @ 780-429-8021.