HomeMy WebLinkAbout02 Chairs' Committee 30 Jan 2007 Agenda Public91leeting the Challenge
'( ``student success
``resource management
OTTAWA-CARLETON *olganizationafeffectiveness
DISTRICT SCHOOL BOARD
CHAIRS' COMMITTEE
Tuesday, 30 January 2007
Trustees' Committee Room
6:00 p.m. (Public)
In Camera to follow (if required)
Please Note Date and Time
PUBLIC AGENDA
1. Call to Order
Folio
2. Approval of Agenda
3. Public Question Period
Public Action Items
4. Report No. 07 -014, Appointment of Trustee to
Outdoor Education Council of Ottawa
(Neil Yorke - Slader, ext. 8886)
5. Report No. 07 -018 Sponsored Naming of Schools /Board Facilities
(Dr. Lorne M. Rachlis, ext 8490)
Public Discussion Item
6. Education Policy Issues:
a) Review of Draft Submission to the Standing Committee on
Finance and Economic Affairs
Public Information Items
7. Report No. 07 -010, Development of a Three -Year Strategic Plan,
Step One - Environmental Scan
(Michele Giroux, ext. 8607)
8. Review of February Agendas and Long Range Agendas for
Standing and Statutory Committees
9. Chair's Report
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
91leeting the Challenge
'( ``student success
``resource management
OTTAWA-CARLETON *olganizationaleffectiveness
DISTRICT SCHOOL BOARD
CHAIRS' COMMITTEE
Tuesday, 30 January 2007
Trustees' Committee Room
6:00 p.m. (Public)
In Camera to follow (if required)
Please Note Date and Time
10. Director's Report
11. New Business
12. 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
91leeting the Challenge
'( ``student success
``resource management
OTTAWA-CARLETON *olganizationafeffectiveness
DISTRICT SCHOOL BOARD
CHAIRS' COMMITTEE
Tuesday, 30 January 2007
Trustees' Committee Room
6:00 p.m. (Public)
In Camera to follow (if required)
Please Note Date and Time
An in camera meeting is closed to the public (Section 207(2) ofthe Education Act) as the
sabject- matter tinder consideration involves one of the following:
a. The secarity 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 prtpil or his or her parent or guardian;
c. The acgnisition 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
Call to Order
Approval of Agenda
In Camera Action Items
In Camera Information Items
Chair's Report
Director's Report
New Business
Adjournment
133 GREENBANK ROAD, OTTAWA, ONTARIO K314 6L3
Tel: (613) 731 -1830 Fax: (613) 830 - 6968 34 -Hour Automated Information Line (613) 596 -8333 Website: mmrr.ocdsb.ca