Board Meeting

Board Meeting #2
Tuesday, September 27, 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 27, 2011 board meeting

  • Minutes of the September 27, 2011 board meeting.

    1. O Canada

    2. Roll Call

    3. Communications from the Board Chair

    4. Communications from the Superintendent of Schools

    5. Minutes

      1. Organizational Board Meeting - September 13, 2011

    6. Comments from the Public and Staff Group Representatives

    7. Tracking Progress and Excellence in the 2011-2014 Priorities

      1. Alberta Education's High School Flexibility Enhancement Project
        (Information - 10-minute presentation)

    8. Reports

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

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

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

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

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

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

      7. Process and Timeline for the Review of the 2010-2011 Results and the Plans for 2011-2012
        (Recommendation)

      8. Potential Names for 2012 ASAP Schools
        (Recommendation)

      9. Audit Committee
        (Recommendation - Response to TT #101)

      10. Leasing Summary 2010-2011
        (Information)

      11. Sleep Deficit and Impact on Students
        (Information - Response to TT #98)

      12. Student Accommodation Plans for New Subdivisions
        (Information - Response to TT #104)

      13. Cost Benefits of Adopting New School Calendar
        (Information - Response to TT #105)

    9. Other Committee, Board Representative and Trustee Reports

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

    11. Trustee and Board Requests for Information

    12. Notices of Motion

    13. Meeting Dates

    14. Adjournment

    Next Board Meeting:
    Tuesday, October 11, 2011 at 2:00 p.m.
    McCauley Chambers, Centre for Education, One Kingsway

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