Board Meeting #7
Tuesday, February 8, 2005
6:00 p.m.
McCauley Chambers
Centre for Education

Agenda

Disposition of the items from the February 8, 2005 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 #6 - January 25, 2005

6. Focus on Student Achievement:
   2. Grandview Heights School - Focus on Higher Level Thinking Skills

7. Reports:
   3. Report #4 of the Conference Committee (From the Meeting Held February 1, 2005)

   4. District Priorities 2005-2008

   5. Process and Timeline for Three-Year Planning

   6. Disposition of Archives and Museum Special Development Fund/Term Deposit

   7. Capital Plan - New Schools Preliminary Planning and Schematic Design

   8. Programming for Academically Gifted Students

   9. Bereavement
      Bereavement

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:
Board Meeting #8
Tuesday, February 22, 2005 at 6:00 p.m.
For further information, contact Manon Fraser @ 429-8021.

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