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.
- O Canada
- Roll Call
- Communications from the Board Chair
- Communications from the Superintendent of Schools
- Minutes
- Organizational Board Meeting - September 13, 2011
- Comments from the Public and Staff Group Representatives
- Tracking Progress and Excellence in the 2011-2014 Priorities
- Alberta Education's High School Flexibility Enhancement Project
(Information - 10-minute presentation)
- Reports
- 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)
- Process and Timeline for the Review of the 2010-2011 Results and the Plans for 2011-2012
(Recommendation)
- Potential Names for 2012 ASAP Schools
(Recommendation)
- Audit Committee
(Recommendation - Response to TT #101)
- Leasing Summary 2010-2011
(Information)
- Sleep Deficit and Impact on Students
(Information - Response to TT #98)
- Student Accommodation Plans for New Subdivisions
(Information - Response to TT #104)
- Cost Benefits of Adopting New School Calendar
(Information - Response to TT #105)
- Other Committee, Board Representative and Trustee Reports
- 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, 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.