Board Meeting #5
Tuesday, January 11, 2005
6:00 p.m.
McCauley Chambers
Centre for Education

Agenda

The disposition of items from the January 11, 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 #4 - December 14, 2004

6. Focus on Student Achievement:
   2. George H. Luck School - Focus on Writing

7. Reports:
   3. Motion re Parent Conference Literacy and Learning Day

   4. Board Policy GBE.BP - Health and Safety of Students and Staff

   5. Accountability Pillars and the Renewed Funding Framework

   6. First Quarterly Report: September 1, 2004 to November 30, 2004

   7. Plant Operations and Maintenance Funding Background

   8. Responses to Trustee Requests for Information

   9. 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 #6
Tuesday, January 25, 2005 at 6:00 p.m.
For further information, contact Manon Fraser @ 429-8021.

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