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 #14
Tuesday, September 12, 2006
6:00 p.m.
McCauley Chambers
Centre for Education

Agenda

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

    2. Board Meeting - June 29, 2006

  6. Focus on Student Achievement:

    1. Update on Cycle 3 AISI Projects

  7. Reports:

    1. Delegation of Authority - Acting Superintendent of Schools - 2006 Summer Recess

    2. Report #13 of the Conference Committee (From the Meeting Held September 5, 2006)

    3. Motion re Submission to the Minister of Education re Funding Mechanisms

    4. Board Policy IG.BP - Student Behaviour and Conduct

    5. Board Policy IGD.BP - Student Suspension and Expulsion

    6. Process and Timeline of the 2005-2006 Results Review

    7. Evaluation of the Acting Superintendent of Schools

    8. New Social Studies Curriculum

    9. District Actions: Cultural Diversity and English Language Learners

    10. History Centre

    11. Pandemic Influenza Planning

    12. Third Quarterly Report: March 1, 2006 to May 31, 2006

    13. Bereavement

  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 26, 2006 at 6:00 p.m.
For further information, contact Manon Fraser @ 429-8021.


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