A. O Canada
B. Roll Call
C. Approval of the Agenda
D. Communications from the Board Chair
E. Communications from the Superintendent of Schools
F. Approval of the Minutes
1. Draft Board Meeting #5 Minutes – November 25, 2014
2. Draft Board Meeting #6 Minutes – December 2, 2014
G. **Comments from the Public and Staff Group Representatives
3. Alberta School Boards Association (ASBA) Call for Input into the ASBA Strategic Plan 2015-2018 (Recommendation)
4. Firm Foundations and Reading 44 – Response Request for Information 050 (Information)
5. Year-Round Schooling for At-Risk Students – Response Request for Information 057 (Information)
6. Impact of Future Schools on Brander Gardens School Enrolment – Response Request for Information 059 (Information)
I. **Comments from the Public and Staff Group Representatives – 5:00 p.m.
J. Other Committee, Board Representative and Trustee Reports
K. Trustee and Board Requests for Information
L. Notices of Motion
M. Meeting Dates
NOTE: ** Pre-registration is required with the Board Office (780-429-8021) by 4:30 p.m. - Monday, December 15, 2014 to speak under agenda item G - Comments from the Public and Staff Group Representatives or item I – Comments from the Public and Staff Group Representatives – 5:00 p.m. or a specific agenda item.
NOTE: Board meetings are audio recorded as well as webcast live. Audio recordings of board meetings will be retained for five years. Media may also attend these meetings and you may appear in media coverage.