Board Meeting #8
Tuesday, February 22, 2005
6:00 p.m.
McCauley Chambers
Centre for Education

Agenda

Disposition of the items from the February 22, 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 #7 - February 8, 2005

6. Focus on Student Achievement:
   2. High Park School - Focus on Literacy Development

7. Reports:
   3. Report #5 of the Conference Committee (From the Meeting Held February 15, 2005)

   4. Algebra 35

   5. District Support for Student Transition to Post-Secondary and/or Work

   6. District Rates for 2005-2006

   7. Changes to the Basis of Allocation for 2005-2006

   8. Presentations from Staff Group Representatives re 2005-2006 Budget: (NO ENCLOSURE)
      - Edmonton Public Teachers - 7:30 - 7:45 p.m.
      - CUPE Local 3550 - 7:45 - 8:00 p.m.
      - CUPE Local 474 - 8:00 - 8:15 p.m.
      - CUPE Local 784 - 8:15 - 8:30 p.m.

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 #9
Tuesday, March 8, 2005 at 6:00 p.m.
For further information, contact Manon Fraser @ 429-8021.

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