Board Meeting #4
Tuesday, December 12, 2006
6:00 p.m.
McCauley Chambers
Centre for Education

Agenda

Disposition of the items from the December 12, 2006 Board Meeting

1. O Canada - O Canada DVD
   

2. Roll Call
   

3. Communications from the Board Chair
   

4. Communications from the Superintendent of Schools
   

5. Minutes:
   1. Board Meeting #3 - November 28, 2006

6. Focus on Student Achievement:
   2. Engaging Students Through Differentiated Instruction - AISI Project Update

7. Reports:
   3. Report #1 of the Audit Committee (From the Meeting Held November 22, 2006)

   4. Report #2 of the Conference Committee (From the Meeting Held December 15, 2006)

   5. Edmonton Public Schools' Annual Education Results Report 2005-06

   6. FECA.BP - Identification of a Building as a Historic Resource Policy Review

   7. Busing Fees for Challenge Students

   8. Securing Provincial Government Commitment for Facility Needs Resulting from Sustainability Reviews

   9. Infrastructure Issues Resulting from "Sustainability Review" Process

   10. Status of Trustee Initiatives in the 2005-2006 Approved Budget

   11. Promoting Healthy Lifestyles for Edmonton Public School Students

   12. Alternative Programs Update

   13. Response to Trustee Request for Information

8. Committee and Board Representative Reports
   • Community Relations Activities

9. Comments from the Public and Staff Group Representatives

10. Trustee and Board Requests for Information

11. Notices of Motion

12. Meeting Dates

13. Adjournment

Next Board Meeting:
Tuesday, January 16, 2007 at 6:00 p.m.
For further information, contact Manon Fraser @ 429-8021.

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