HomeMy WebLinkAbout02 Chairs' Committee 26 Mar 2008 Agenda PublicEducating for success -
'( Inspiring Learning
andbuifdng citizenship
OTTAWA-CARLETON
DISTRICT SCHOOL BOARD
CHAIRS' COMMITTEE
Wednesday, 26 March 2008
Trustees' Committee Room
7:30 p.m. (Public)
In Camera to follow (if required)
PUBLIC AGENDA
1. Call to Order
2. Approval of Agenda
3. Public Question Period
Public Action Item
Folio
4. Policy Resolutions for the Ontario Public School Boards' Association's
Annual General Meeting 1
5. Board Member Motion:
a. Revision to Board By -laws
i. Recorded Votes at Budget Committee Meetings, Trustee Campbell 3
Public Discussion Items
6. Presentation and Report No. 08 -067, DRIVE to Success Initiative - Becoming an Evidence
Informed Decision Making Organization 4
(Cathy Nevins, ext. 882 1)
7. Ontario Public School Boards' Association: Fee Membership Structure 22
8. Ontario Public School Boards' Association Review: Mandate, Role, Purpose
and Member Satisfaction 25
Public Information Items
9. Review of April Agendas and Long Range Agendas for
Standing and Statutory Committees 30
10. Report No. 08 -056, 2007 Public Sector Salary Disclosure 55
(Michael Clarke, ext. 8881)
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
Educating for success -
'( Inspiring Learning
andbuifdng citizenship
OTTAWA-CARLETON
DISTRICT SCHOOL BOARD
CHAIRS' COMMITTEE
Wednesday, 26 March 2008
Trustees' Committee Room
7:30 p.m. (Public)
In Camera to follow (if required)
Public Information Items (cont.)
11. Chair's Report
12. Director's Report
13. New Business
14. Adjournment
For information: Contact Bruce Fraser, Committee Coordinator, (613) 596 -8211, ext. 8643
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
Educating for success -
'( Inspiring Learning
andbuifdng citizenship
OTTAWA-CARLETON
DISTRICT SCHOOL BOARD
CHAIRS' COMMITTEE
Wednesday, 26 March 2008
Trustees' Committee Room
7:30 p.m. (Public)
In Camera to follow (if required)
An in camera meeting is closed to the public (Section 207(2) ofthe Education Act) as the
subject- matter under consideration involves one of the following:
a. The security of the property of the board,
b. The disclosure of intimate, personal or financial information in respect of a
member of the board or committee, an employee or prospective employee of the
board or a pupil or his or her parent or guardian;
c. The acquisition or disposal of a school site;
d Decisions in respect of negotiations with employees of the board, or
e. Litigation affecting the board
Note: Student trustees are not entitled to be present at a meeting that is closed under (b) above.
In Camera
1. Call to Order
2. Approval of Agenda
In Camera Information Items
3. Chair's Report
4. Director's Report
5. New Business
6. 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: innv.ocdsb.ca