Board Meeting #4
Tuesday, December 14, 2004
6:00 p.m.
McCauley Chambers
Centre for Education

Agenda

Disposition of items from the December 14, 2004 board meeting.

1. O Canada - District Video
   

2. Roll Call
   

3. Communications from the Board Chairman
   

4. Communications from the Superintendent of Schools
   

5. Minutes:
   1. Board Meeting #3 - November 30, 2004

6. Focus on Student Achievement:
   2. Terrace Heights School - Focus on Achievement

7. Recognition:
   3. "An Act to Follow" Staff Recognition Program

8. Reports:
   4. Report #2 of the Conference Committee (From the Meeting Held December 7, 2004)

   5. Addressing Student Programming Needs in Clusters of Schools with Low Enrolment

   6. Victoria School of Performing and Visual Arts - Status Update

   7. South Edmonton High School Accommodation Plan

   8. Plant Operations and Maintenance Funding

   9. Responses to Trustee Requests for Information

9. Committee and Board Representative Reports
   • Community Relations Activities

10. Comments from the Public and Staff Group Representatives

11. Trustee and Board Requests for Information

12. Notices of Motion

13. Meeting Dates

14. Adjournment

Next Board Meeting:
Board Meeting #5
Tuesday, January 11, 2005 at 6:00 p.m.
For further information, contact Manon Fraser @ 429-8021.

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