Friday, November 20, 2009

Nov. 24 Board meeting Agenda

To see any of these reports, please follow this link:
http://www.epsb.ca/board/november2409_agenda.shtml

The meeting starts at 6 PM. Hope to see you there! (Note: #5 re: board succession plan, is a motion I have put forward.)



A. O Canada

B. Roll Call

C. Communications from the Board Chair

D. Communications from the Superintendent of Schools

E. Minutes:

1. Board Meeting #5 - November 10, 2009- These minutes will be posted November 25, 2009.

F. Improving Student Achievement

2.
Improving Student Achievement: Engaging Students through Volunteerism

G. Comments from the Public and Staff Group Representatives

H. Reports

3.
Report #1 of the Audit Committee (From the Meeting Held November 17, 2009)

4.
Report #4 of the Conference Committee (From the Meeting Held November 17, 2009)

5.
Motion re Board Succession Plan

6.
Motion re District Priorities Committee

7.
Proposed Early Years Policy

8.
Policy Review JAB.BP - Formal Delegations, Presentations and Comments to the Board

9.
Policy Review - GAA.BP Personnel Policies Priority Objectives

10.
Approval of 2009-2010 Expenditures Budget

11.
Trustee Subcommittee Review of 2008-2009 School and Central Department Results

12.
Edmonton Public Schools' Annual Education Results Report 2008-2009

13.
Responses to Board Requests for Information

14. Committee, Board Representative and Trustee Reports (NO ENCLOSURE)

I. Trustee and Board Requests for Information

J. Notices of Motion

K. Meeting Dates

L. Adjournment





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