Board Meeting

Board Meeting #19
Tuesday, September 14, 2010
6:00 p.m.
McCauley Chambers
Centre for Education
One Kingsway

Agenda

  • Minutes of Board Meeting #19 - September 14, 2010

    Disposition of the items from the September 14, 2010 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 #18 - June 15, 2010

    6. Comments from the Public and Staff Group Representatives

    7. Reports

      1. Delegation of Authority - Superintendent of Schools - 2010 Summer Recess

      2. Report #15 of the Conference Committee (From the Meetings Held June 22 and September 7, 2010)

      3. Board Evaluation 2009-2010 Summary Report

      4. Motion re Florence Hallock School Attendance Boundaries

      5. Process and Timeline of the 2009-2010 Results Review

      6. Funds for 2011-2012 Professional Improvement Program

      7. Budget Update

      8. Foundation Report - Full-Day Kindergarten

      9. Tripartite Discussions on Sustaining Workforce Stability

      10. Board Policy Review - AA.BP Stakeholder Engagement

      11. Policy Review - HGDD.BP - Performance and Exhibit Opportunities in the Fine Arts

      12. Policy Review - IF.BP - Safe, Caring and Respectful Learning Environments

      13. Review of Board Policy AGA.BP - Recognition of Students, Staff, Parents and Community

      14. Review of Board Policy JBD.BP - Protocol for Trustee Recognition at School or Public Events

      15. Review of Board Policy JJ.BP - Assisting Community Organizations

      16. Policy Review - EBC.BP - Emergency Plans

      17. Policy Review - ECA.BP - Security and Vandalism

      18. Sector Reviews: Update

      19. Response to Board Request for Information
        (Deferred from the June 15th board meeting.)

      20. Committee, Board Representative and Trustee Reports (NO ENCLOSURE)

    8. Trustee and Board Requests for Information

    9. Notices of Motion

    10. Meeting Dates

    11. Adjournment

    Next Board Meeting:
    Organizational Board Meeting
    Tuesday, November 2, 2010 at 7:30 p.m.
    McCauley Chambers, Centre for Education, One Kingsway

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