Board Meeting #6
Tuesday, January 25, 2000
McCauley Chambers
Centre for Education
6:00 p.m.

Agenda

Click here to find out about the disposition of the items from the January 25, 2000 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 #5 - January 11, 2000

6. Focus on Student Achievement:
   2. Mary Butterworth: Integration of Technology to Improve Student Achievement

7. Reports:
   3. Report #4 of the Conference Committee (From the Meeting Held January 18, 2000)

   4. Motion Re Capping of Property Taxes

   5. Trustee Planning Initiatives

   6. District Rates for 2000-2001

   7. Expansion of Cogito Program

   8. Presentation - Edmonton Space & Science Centre (7:30 p.m.)

   9. Presentations on the Proposed 2000-2001 Planning and Operating Budget: (NO ENCLOSURE)
      - Edmonton Public Teachers - 8:00 p.m.
      - CUPE Local 784 (Maintenance Staff)- 8:15 p.m.
      - Exempt Staff - 8:30 p.m.

   10. First Quarterly Report: September 1, 1999 to November 30, 1999

   11. Responses to Trustee Requests for Information

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 8, 2000 at 6:00 p.m.
For further information, contact Manon Fraser @ 429-8021.

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