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.

    1. O Canada

    2. Roll Call

    3. Communications from the Board Chair

    4. Communications from the Superintendent of Schools

    5. Minutes

      1. Board Meeting #15 - June 14, 2011

    6. Comments from the Public and Staff Group Representatives

    7. Reports

      * Reports Deferred from June 14, 2011 board meeting.

      1. Delegation of Authority - Superintendent of Schools - 2011 Summer Recess
        (Information)

      2. Report #10 of the Conference Committee (From the Meetings Held June 21, 2011 and September 6, 2011)
        (Recommendation)

      3. Confirmation of Committees, Board Representation and Regular Meetings
        (Recommendation)

      4. *Motion re Annual Staff and Student Satisfaction Survey
        (Recommendation)

      5. *Review of Board Policy HJ.BP - Guidance and Counselling Services
        (Recommendation)

      6. Review of Board Policy HIBD.BP - School Learning Resource Centres
        (Recommendation)

      7. *Review of Board Policy HICA.BP - Field Trips
        (Recommendation)

      8. *Review of Board Policy INB.BP - Instructional Fees
        (Recommendation)

      9. *Review of Board Policy HD.BP - Instructional Time
        (Recommendation)

      10. Review of Board Policy IED.BP - Student Attendance
        (Recommendation)

      11. Funds for 2012-2013 Professional Improvement Program
        (Recommendation)

      12. Bereavements
        (Information)

        Committee, Board Representative and Trustee Reports

      13. *Policy Review Committee Summary of Progress to Date
        (Information)

    8. Comments from the Public and Staff Group Representatives - 5:00 p.m.

    9. Trustee and Board Requests for Information

    10. Notices of Motion

    11. Meeting Dates

    12. 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.