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 Page 1 - 3

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


6. MINUTES

6.1 2010 01 26 Regular Board Meeting Page 4 - 13

7. BUSINESS ARISING FROM MINUTES

8. ACTION ITEMS

8.1 ATA/Government Arbitration Award

9. CORRESPONDENCE

9.1 School Act Delay

10. TRUSTEE ITEMS

11. INFORMATION ITEMS

COMMITTEE OF THE WHOLE REPORTS

11.1.1 Communications & Administration

11.1.2 Education
11.1.3 Finance, Labour Relations & Transportation
11.1.4 Facilities
11.1.5 Policy

11.2 SUPERINTENDENT OF SCHOOLS REPORT

11.2.1 D. Parsons, Superintendent of Schools

11.2.1.1 Report

2
 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 Report

11.5 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