HomeMy WebLinkAbout02 Board 27 Mar 2006 Agenda PublicOCDSB GOALS 2005 -2006
• Improve student learning
• Improve availabi &h', quantio,, and
effective use of resources to support
learning
• Increase the effectiveness of the
organization through a positive
corporate culture
OTTAWA - CARLETON DISTRICT SCHOOL BOARD
BOARD AGENDA (PUBLIC)
Monday, 27 March 2006
6:30 pm (In Camera)
8:00 pm (Public)
NOTE: CHANGE IN START TIME
1. Resolve into Committee of the Whole (In Camera)
ACTION
2. Approval of In Camera Agenda
3. Confirmation of In Camera Minutes
• 22 February 2006 (special) (Trustees and Director)
• 22 February 2006 (special) (Trustees Only)
• 27 February 2006 (regular)
4. Business Arising from Minutes
• 22 February 2006 (special) (Trustees and Director)
• 22 February 2006 (special) (Trustees Only)
• 27 February 2006 (regular)
5. Report No. 3A, Human Resources Committee, 6 March 2006
• Teacher Staffing 2006 -2007
6. Report No. 3R, Human Resources Committee, 6 March 2006
7. Legal Defence Support
8. Board Member Motion:
• Employee Issue, Trustee Lange (Trustees Only)
INFORMATION
9. Primary Average Class Size
10. Director's Report
11. Chair's Report
12. New Business
PUBLIC ACTION ITEMS FOLIO
1. Call to Order - Chair of the Board
2. Approval of Agenda
3. Board Member Motion:
• Notice of Reconsideration re Closure of French Immersion Gifted Class 1
at Vincent Massey Public School, Trustee Lange
4. Report from Committee of the Whole (In Camera)
5. Confirmation of Minutes
• 27 February 2006 (regular)
• 2 March 2006 (special)
6. Business Arising from Minutes
• 27 February 2006 (regular)
• 2 March 2006 (special)
7. Chair's Report
8. Director's Report
9. Public Question Period
3
13
10. Receipt of Revised Special Education Advisory Committee Report No. 4,
9 February 2006 21
11. Report No. 3, Education Committee, 20 February 2006 29
• Recommendations dealt with at 27 February and 2 March 2006 Board meetings
12. Report No. 3, Human Resources Committee, 6 March 2006 42
• No recommendations
13. Report No. 6, Business Services Committee, 8 March 2006 45
• Proposed Schedule and Timeline — New Longfields- Davidson Heights
Secondary School
• Canada Lands Development, Confirmation of Elementary Boundaries
14. Partial Report No. 4, Education Committee, 21 March 2006 57
• Receipt of Minutes, Trades and Technology Steering Committee, June, September,
November and December 2005 66
• Receipt of Special Education Advisory Committee Report, No. 5, 1 March 2006 79
• Community Representative Leave of Absence
• Receipt of Minutes, Trades and Technology Steering Committee, 26 January 2006 87
• Support for the Artists in Schools Model
• Declining Enrolment at Beacon Schools
• Increasing Awareness of the Specialized Gifted Program
• English as a Second Language (ESL) /English Literacy Development (ELD)
Program Delivery
• Board Member Motion: Community Consultation on New 90
Middle French Immersion Program Locations, Trustee Laws
15. Report No. 21 Ad Hoc Committee for Board Evaluation and Director 92
Performance Evaluation Processes, 6 March 2006
• Receipt of Report on the Findings of the 2004 -2005 Review
of the Integrated Processes
INFORMATION
16. OPSBA Report 95
17. Student Trustee Report 99
18. New Business
19. Adjournment