Board Meeting #13
Tuesday, May 10, 2005
6:00 p.m.
McCauley Chambers
Centre for Education

Agenda

Disposition of the items from the May 10, 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 #12 - April 26, 2005

6. Recognition:
   2. "An Act to Follow" Staff Recognition Program

7. Reports:
   3. Report #10 of the Conference Committee (From the Meeting Held April 26, 2005)

   4. Strathearn School Closure

   5. Wellington School Closure

   6. North Edmonton School Closure

   7. Terrace Heights School Closure

   8. Board Policy Updates - Staff Qualifications

   9. Policy Review Process for 2005-2006

   10. Introduction of the 2005-2006 Proposed Budget

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 #14
Tuesday, May 24, 2005 at 6:00 p.m.
For further information, contact Manon Fraser @ 429-8021.

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