HomeMy WebLinkAbout03 Board 22 Nov 2011 Agenda Public
Educating for Success -
Inspiring learning
and building citizenship
BOARD AGENDA
Tuesday, November 22, 2011
7:30 pm (In Camera)
8:00 pm (Public)
Please note change to start time
An In Camera meeting is closed to the public
(Section 207(2) of the 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.
1. Resolve into Committee of the Whole (In Camera)
In Camera Action Items
2. Approval of In Camera Agenda
3. Confirmation of In Camera Minutes, 08 November 2011
a. Report 18
b. Report 18R, Restricted, Trustees, Director and Senior Staff
4. Business Arising from Minutes
a. Report 18
b. Report 18R, Restricted, Trustees, Director and Senior Staff
5.
6. Report
In Camera Information Items
7. Hearing No. 2011-48, 17 October 2011, Suspension
Restricted, Trustees, Director, Associate Director and Superintendent of Instruction
8. New Business
133 GREENBANK ROAD, OTTAWA, ONTARIO K2H 6L3
www.ocdsb.ca
Tel: (613) 721-1820 Fax: (613) 820-6968 24-Hour Automated Information Line (613) 596-8222 Website:
Educating for Success -
Inspiring learning
and building citizenship
Public Action Items Folio
1. Call to Order Chair of the Board
2. Report from Committee of the Whole (In Camera)
3. Approval of Agenda
4. Confirmation of Minutes
a. 08 November 2011 1
5. Business Arising from Minutes
a. 08 November 2011
6.
7.
8. Public Question Period
9. Report 10, Strategic Planning and Priorities Committee, 02 November 2011 16
Recommendations dealt with at 08 November 2011 Board meeting
10. Report 9, Business Services Committee, 09 November 2011 28
a. Direct staff to proceed with the implementation of a hybrid delivery model
for the extended day program 36
b. Direct staff to bring forward a plan for Full-Day Kindergarten implementation
in years 3, 4 and 5 regarding balanced funding 37
11. Report 10, Education Committee, 15 November 2011 39
a. Receipt of Special Education Advisory Committee Report 9, 26 October 2011 42
b. Receipt of Special Education Policy Ad Hoc Committee Reports
i. Report 9, 12 October 2011 42
ii. Report 10, 26 October 2011 43
iii. Report 11, 02 November 2011 43
12. Non-Consent Items
13. Report 4, Special Committee of the Whole, Public, Barrhaven, 14 November 2011 68
No recommendation
14. Staff Report 11-205, Approval of 2011 Debt By-law No. 02-2011 74
(M. Clarke, ext. 8881)
133 GREENBANK ROAD, OTTAWA, ONTARIO K2H 6L3
www.ocdsb.ca
Tel: (613) 721-1820 Fax: (613) 820-6968 24-Hour Automated Information Line (613) 596-8222 Website:
Educating for Success -
Inspiring learning
and building citizenship
Public Information ItemsFolio
15. Staff Report 11-211, Full-Day Kindergarten Class Reorganization 101
(J. McCoy, ext. 8207)
16. New Business
17. Adjournment
**items in bold are considered time sensitive for this meeting**
133 GREENBANK ROAD, OTTAWA, ONTARIO K2H 6L3
www.ocdsb.ca
Tel: (613) 721-1820 Fax: (613) 820-6968 24-Hour Automated Information Line (613) 596-8222 Website: