Board Meeting #3
Tuesday, November 27, 2001
McCauley Chambers
Centre for Education
6:00 p.m.

Agenda

Click here to find out the disposition of the items from the November 27, 2001 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 #2 - November 13, 2001

6. Reports:
   2. Report #1 of the Audit Committee (From the Meeting Held November 21, 2001)

   3. Motion Regarding Financial Disclosure Policy

   4. Curriculum Addition

   5. 2001-2002 Modernization Block Fund

   6. City Centre Education Project - Status Report

   7. Concept Development Studies: Update

   8. Edmonton Student Health Initiative Partnership Annual Report 2000-2001

   9. Responses to Trustee Requests for Information

7. Committee and Board Representative Reports
   • Community Relations Activities

8. Comments from the Public and Staff Group Representatives

9. Trustee and Board Requests for Information

10. Notices of Motion

11. Meeting Dates

12. Adjournment

Next Board Meeting:
Tuesday, December 11, 2001 at 6:00 p.m.
For further information, contact Manon Fraser @ 429-8021.

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