Board Meeting #14
Tuesday, June 12, 2007
6:00 p.m.
McCauley Chambers
Centre for Education

Agenda

Disposition of items from the June 12, 2007 Board Meeting.

1. Roll Call
   

2. O Canada - Students from the Prince Charles Elementary Choir Awasisak Nikamowak
   
   1. Recognition of National Aboriginal Day

3. Communications from the Board Chairman
   

4. Communications from the Superintendent of Schools
   

5. Minutes:
   2. Board Meeting #13 - May 22, 2007

6. Focus on Student Achievement:
   3. Michael A. Kostek School: Empowering Students Using Assessment for Learning - AISI Project

7. Reports:
   4. Report #16 of the Conference Committee (From the Meeting Held May 22, 2007)

   5. Motion re Student Transportation

   6. Motion re District's Three-Year Capital Plan

   7. Board Self-Evaluation Process

   8. Board Review of 2007-2008 Plans and Expenditures Budget
      1. Discussion of 2007-2008 Plans and the 2007-2008 Budget:
         o Discussion of and questions arising from school budget reviews
         - elementary schools
         - elementary/junior high schools
         - junior high schools
         - senior high schools
         o Discussion of and questions arising from central services budget reviews

      2. Trustee Motions for Amendments to the 2007-2008 Budget

      3. Consideration of Trustee Motions for Amendments to the 2007-2008 Budget

   9. Approval of the Proposed 2007-2008 Expenditures Budget

   10. Edmonton Public Schools' Three-Year Education Plan 2007-10

   11. 2008-2009 International Student Tuition Fee

   12. Review - Proposed Board Policy GBEA.BP - Occupational Health and Safety

   13. Review - Proposed Board Policy GBE.BP - Health and Wellness of Staff and Students

   14. Response to Trustee Request for Information

   15. Delegation of Authority - 2007 Summer Recess

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, September 11, 2007 at 6:00 p.m.
For further information, contact Manon Fraser @ 429-8021.

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