Edmonton Public Schools

Board Chair
Dave Colburn

Superintendent of Schools
Edgar Schmidt

Centre for Education
One Kingsway
Edmonton, Alberta
T5H 4G9

T. 780.429.8000
F. 780.429.8318
E. info@epsb.ca


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:: Board Meeting

Board Meeting #16
Tuesday, October 10, 2006
6:00 p.m.
McCauley Chambers
Centre for Education

Agenda

Disposition of the items from the October 10, 2006 Board Meeting.

  1. O Canada - District Video

  2. Roll Call

  3. Communications from the Board Chair

  4. Communications from the Superintendent of Schools

  5. Minutes:

    1. Board Meeting #15 - September 26, 2006

  6. Focus on Student Achievement:

    1. Technology - AISI Project Update

  7. Reports:

    1. Report #14 of the Conference Committee (From the Meeting Held October 3, 2006)

    2. Board Evaluation

    3. Proposed 2006 - 2007 Annual Implementation Plan - Ten-Year Facilities Plan

    4. School Closure Policy Review

    5. Update on Major Maintenance Plan

    6. Balwin and Holyrood Schools Modernization Projects

    7. Fourth Quarterly Report: June 1, 2006 to August 31, 2006

    8. Response to Trustee Request for Information

  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:
Organizational Board Meeting - 7:30 p.m.
Tuesday, October 24, 2006
For further information, contact Manon Fraser @ 429-8021.


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