HomeMy WebLinkAbout04 Board 12 Sept 2006 Agenda Public•
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OTTAWA- CARLETON
DISTRICT SCHOOL BOARD
Public Action
Public Education "Meeting the Chaffenge"
student success * resource management * organizational effectiveness
BOARD AGENDA (Public)
Tuesday, 12 September 2006
7:00 pm (In Camera)
8:00 pm (Public)
1. Call to Order — Chair of the Board
2. Presentation by Ontario's Chief Energy Conservation Officer, Peter Love
3. Report from Committee of the Whole (In Camera)
4. Approval of Agenda
5. Confirmation of Minutes
Folio
a.
22 June 2006 (special)
1
b.
26 June 2006 (regular)
11
c.
06 July 2006 (special)
33
d.
09 August 2006 (special)
52
e.
22 August 2006 (special)
66
f.
28 August 2006 (special)
69
6. Business Arising from Minutes
a.
22 June 2006 (special)
b.
26 June 2006 (regular)
c.
06 July 2006 (special)
d.
09 August 2006 (special)
e.
22 August 2006 (special)
f.
28 August 2006 (special)
7. Chair's Report
8. Director's Report
9. Public Question Period
10. Unfinished Business
06 July Special Board Meeting
a. Notice of Motion, Pending Amendment — By -laws & Standing Rules, 73
Trustee Scott
28 August Special Board Meeting
a. Request for Ministry Release of Essential Guidelines, Trustee Scott 77
b. Appeal to the Ministry of Education Regarding Inequities in Transportation 78
Funding, Trustee Laws
133 GREENBANK ROAD, OTTAWA, ONTARIO K214 6L3
Tel: (613) 721 -1820 Fax: (613) 820- 6968 24 -Hour Automated Information Line (613) 596 -8222 Website: mmrr.ocdsb.ca
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Public Education "Meeting the Chaffenge"
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OTTAWA- CARLETON student success * resource management * organizational effectiveness
DISTRICT SCHOOL BOARD
c. Revised Report 06 -181, Citizens' Advisory Committee on Trustee Honoraria 80
• NOTE: Report has been updated
11. Report No. 8, Education Committee, 19 June 2006 100
• NOTE: Recommendations dealt with at 06 July Special Board
12. Receipt of Reports Committee of the Whole (Budget),
a.
Report No. 4, 05 July 2006
117
b.
Report No. 5, 15 August 2006
128
c.
Report No. 6, 22 August 2006
133
d.
Report No. 7, 23 August 2006
141
e.
Report No. 8, 24 August 2006
149
f.
Report No. 9, 28 August 2006
158
• NOTE: Recommendations dealt with at the 28 August Special Board
Public Information
13. New Business
14. Adjournment
133 GREENBANK ROAD, OTTAWA, ONTARIO K214 6L3
Tel: (613) 721 -1820 Fax: (613) 820- 6968 24 -Hour Automated Information Line (613) 596 -8222 Website: mmrr.ocdsb.ca