Board Meeting #7
Tuesday, February 13, 2007
6:00 p.m.
McCauley Chambers
Centre for Education

Agenda

The disposition of the items from the February 13, 2007 Board Meeting.

1. O Canada - O Canada DVD
   

2. Roll Call
   

3. Communications from the Board Chair
   

4. Communications from the Acting Superintendent
   

5. Minutes:
   1. Board Meeting #6 - January 30, 2007

6. Recognition:
   2. "An Act to Follow" Staff Recognition Program

7. Reports:
   3. Report #6 of the Conference Committee (From the Meeting Held February 6, 2007)

   4. Agreement with the City of Edmonton for the Conduct of the 2007 School Board Election

   5. Process and Timeline for 2007-2008 Planning

   6. Policy HCA.BP: Approval of the School Year Calendar

   7. New Locations for District Programs for 2007-2008

   8. Plan for Ellerslie Due to Municipal Upgrade

   9. Bereavement
      Report #7 of the Conference Committee (From the Meeting Held February 13, 2007)

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, February 27, 2007 at 6:00 p.m.
For further information, contact Manon Fraser @ 429-8021.

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