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

8. Reports
   3. Review of Board Policy HJ.BP - Guidance and Counselling Services
      (Recommendation)

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

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

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

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

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

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

   10. Potential Names for 2012 ASAP Schools
       (Recommendation)

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

   12. Leasing Summary 2010-2011
       (Information)

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

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

   15. 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