Board Meeting #13
Tuesday, June 13, 2006
6:00 p.m.
McCauley Chambers
Centre for Education

Agenda

Disposition of items from the June 13, 2006 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 #12 - May 23, 2006

6. Focus on Student Achievement:
   2. Vernon Barford School - Focus on Student Achievement

7. Reports:
   3. Report #10 of the Conference Committee (From the Meeting Held May 23, 2006)
      Report #11 of the Conference Committee (From the Meeting Held June 13, 2006)

   4. Board Review of 2006-2007 Plans and Expenditures Budget
      1. Discussion of 2006-2007 Plans and the 2006-2007 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 2006-2007 Budget

      3. Consideration of Trustee Motions for Amendments to the 2006-2007 Budget

   5. Approval of the Proposed 2006-2007 Expenditures Budget

   6. Edmonton Public Schools' Three-Year Education Plan 2006-09

   7. Curriculum Policy Revisions

   8. Managing District Information

   9. Board Policy GIC.BP - Employee Assistance

   10. Board Regulation - GBE.BR - Staff and Students with HIV Infection - AIDS

   11. Board Policy GJD.BP - Administrative Recognition

   12. Concept Design Report - New High School in Southwest Edmonton

   13. Responses to Trustee Requests for Information

   14. Delegation of Authority - 2006 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 12, 2006 at 6:00 p.m.
For further information, contact Manon Fraser @ 429-8021.

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