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Proposed Policy

Proposed Policy

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Published by caleyramsay

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Published by: caleyramsay on Dec 09, 2012
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12/09/2012

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BOARD OFTRUSTEESSarah HoffmanBoard ChairMichael JanzBoard Vice-ChairHeather MacKenzieConference ChairDavid ColburnLeslie ClearyCheryl JohnerCatherine RipleyKen ShipkaChristopher Spencer
Edmonton School District No. 7One KingswayEdmonton, AlbertaMcCauley ChambersBoard Meeting #9 Tuesday, December 11, 2012
 
2:00 p.m.A.
 
O CanadaB.
 
Roll Call
 
C.
 
Communications from the Board ChairD.
 
Communications from the Superintendent of SchoolsE.
 
Minutes
1.
 
DRAFT – Board Meeting #7 – November 27, 20122.
 
DRAFT – Board Meeting #8 – December 4, 2012
F.
 
Comments from the Public and Staff Group RepresentativesG.
 
Reports
3.
 
Report #3 of the Caucus Committee (From the Meeting HeldDecember 3, 2012)(Recommendation)4.
 
Motion re District Satisfaction Survey(Recommendation)5.
 
Board and Superintendent of Schools Evaluation Committee:Approval of the Superintendent Evaluation Instrument for 2011-2012(Recommendation)6.
 
Policy Review Committee: Revised Board Policy HK.BP –Student Assessment, Achievement and Growth(Recommendation)7.
 
Moratorium Committee – Final Report(Recommendation)8.
 
Determining Demand for Alternative Programs, CommunitySchools and Language Options
 
(Information)9.
 
Bereavement(Information)
 
 - 2 -H.
 
Other Committee, Board Representative and Trustee ReportsI.
 
Comments from the Public and Staff Group Representatives– 5:00 p.m.
(NOTE: Pre-registration is required for this item.)
 J.
 
Trustee and Board Requests for InformationK.
 
Notices of MotionL.
 
Meeting DatesM.
 
Adjournment
 
MINUTE BOOK
 
1
November 27, 2012- Board Meeting #7 -
 Minutes of the Board Meeting of the Trustees of the Edmonton School District No. 7 of theProvince of Alberta held in McCauley Chambers in the Centre for Education on Tuesday,November 27, 2012 at 2:00 p.m.
Present:
 
Trustees
Leslie ClearyDavid ColburnSarah HoffmanMichael JanzCheryl JohnerHeather MacKenzieCatherine RipleyKen ShipkaChristopher Spencer
Officials
Edgar SchmidtBruce CogglesDavid FraserCheryl HagenMark LiguoriRon MacNeilJamie PallettTanni ParkerTash Taylor
Board Chair:
Sarah Hoffman
Recording Secretary
: Manon Fraser
A. O Canada
 
Staff Group Representatives
 
Edmonton Public Teachers – Ed Butler, PresidentCUPE Local 3550 – Carol Chapman, President
B. Roll Call:
(2:00 p.m.)The Superintendent advised that all Trustees were present.
C. Communications from the Board Chair
 
The Board Chair advised that Trustees conducted the reviews of 2011-2012 results and2012-2013 plans and revised budgets for schools and central services November 12 to 15,2012. She found it a rewarding process and thanked the staff involved.

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