Board Meeting #12
Tuesday, May 8, 2007
6:00 p.m.
McCauley Chambers
Centre for Education

Agenda

Disposition of the items from the May 8, 2007 Board Meeting.

1. O Canada - O Canada DVD
   

2. Roll Call
   

3. Communications from the Board Chair
   

4. Communications from the Superintendent of Schools
   

5. Minutes:
   1. Board Meeting #11 - April 24, 2007

6. Focus on Student Achievement:
   2. Queen Elizabeth - A School in the "Engaging All Learners Through Differentiated Instruction" AISI Project

7. Recognition:
   3. "An Act to Follow" Staff Recognition Program

8. Reports:
   4. Report #13 of the Conference Committee (From the Meetings Held April 24 and May 1, 2007)

   5. Proposed Board Policy GBCE.BP - Volunteers - Registration and Records Checks

   6. Transportation Services Policy Review EEA.BP

   7. Naming of Schools Policy Review FF.BP

   8. Board Policy HGDJ.BP - Participation in Interschool Athletic Activities

   9. Introduction of the 2007-2008 Proposed Budget

   10. Immigrants and Refugees: Establishment of Three Clusters of Schools Serving English Language Learners (ELL)

   11. Concept Design Reports - Balwin and Holyrood Modernizations

   12. Records Appropriately Managed Program (RAMP)

   13. Bereavements

9. Committee and Board Representative Reports
   • Community Relations Activities

10. Comments from the Public and Staff Group Representatives

11. Trustee and Board Requests for Information

12. Notices of Motion

13. Meeting Dates

14. Adjournment

Next Board Meeting:
Tuesday, May 22, 2007 at 6:00 p.m.
For further information, contact Manon Fraser @ 429-8021.

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