Board Meeting

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

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

   4. Board Evaluation 2009-2010 Summary Report

   5. Motion re Florence Hallock School Attendance Boundaries

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

   7. Funds for 2011-2012 Professional Improvement Program

   8. Budget Update

   9. Foundation Report - Full-Day Kindergarten

   10. Tripartite Discussions on Sustaining Workforce Stability

   11. Board Policy Review - AA.BP Stakeholder Engagement

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

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

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

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

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

   17. Policy Review - EBC.BP - Emergency Plans

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

   19. Sector Reviews: Update

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

   21. 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