Board Meeting Agenda

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FORT McMURRAY SCHOOL DISTRICT NO. 2833 BOARD OF TRUSTEES REGULAR MEETING

TIME:

1330 Hours

DATE:

2010 02 09

PLACE:

Board Room Clearwater Public Education Centre 231 Hardin Street

AGENDA 1.

CALL TO ORDER O CANADA

2.

QUESTION PERIOD

3.

ADDITIONS TO AGENDA

4.

APPROVAL OF AGENDA

5.

DELEGATIONS AND PRESENTATIONS

Spotlight on Education FRANK SPRAGINS HIGH SCHOOL FORT MCMURRAY CHRISTIAN SCHOOL



Page 1 - 3

6.

MINUTES 6.1

2010 01 26 Regular Board Meeting

7.

BUSINESS ARISING FROM MINUTES

8.

ACTION ITEMS 8.1 ATA/Government Arbitration Award

9.

CORRESPONDENCE 9.1 School Act Delay

10.

11.

TRUSTEE ITEMS

INFORMATION ITEMS COMMITTEE OF THE WHOLE REPORTS

11.1.1 11.1.2 11.1.3 11.1.4 11.1.5

Communications & Administration Education Finance, Labour Relations & Transportation Facilities Policy

11.2 SUPERINTENDENT OF SCHOOLS REPORT 11.2.1 D. Parsons, Superintendent of Schools 11.2.1.1

Report

2

Page 4 - 13

11.3

FACILITIES AND BUSINESS REPORTS 11.3.1 Allan Kallal, Associate Superintendent of Business & Finance 11.3.1.1

Report

11.4 EDUCATION REPORTS 11.4.1 P. Meagher, Associate Superintendent of Education & Administration 11.4.1.1 11.5

Report

HUMAN RESOURCES & ADMINISTRATION 11.5.1 A. Rushdy, Associate Superintendent of HR & Administration 11.5.1.1

Report

12.

BUSINESS ARISING FROM PRESENTATIONS AND DELEGATIONS AT PREVIOUS MEETINGS

13.

OTHER BUSINESS

14.

REQUESTS FOR INFORMATION

15.

FUTURE AGENDA ITEMS

16.

RECESS

3

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