HomeMy WebLinkAbout02 Chairs' Committee 26 Sept 2007 Agenda PublicEducating for success -
'( Inspiring Learning
andbuifdng citizenship
OTTAWA-CARLETON
DISTRICT SCHOOL BOARD
CHAIRS' COMMITTEE
Wednesday, 26 September 2007
Trustees' Committee Room
7:30 p.m. (Public)
In Camera to follow (if required)
PUBLIC AGENDA
Folio
1. Call to Order
2. Approval of Agenda
3. Public Question Period
Public Action Items
4. Unfinished Business from the 25 June 2007 meeting:
a. Report No. 07 -134, Proposed Amendments to Policy P.107. FAC -
1
Naming of Schools and Educational Support Facilities and
Opening Ceremonies
(Michele Giroux, ext. 8607)
b. Board Member Motion(s):
i. Letter to Minister re Funding of Trustee Honoraria, Trustee Curry
12
ii. Funding for Accessibility Alterations, Trustee Brockington
13
5. Report No. 07 -138, Structure of Board's Organizational and Inaugural Meetings
14
(Michele Giroux, ext. 8607)
6. Report No. 07 -143, Election Activities Policy
24
(Diane Jeudy -Hugo, ext. 8252)
7. Board Member Motion(s):
a) Recorded Votes at Board Meetings, Trustee Brockington
28
b) Special Assistance Team Recommendations, Trustee Curry
29
Public Discussion Item(s)
8. Education Policy Issues: --
9. Election Process for Ontario Public School Boards' Association President 30
133 GREENBANK ROAD, OTTAWA, ONTARIO K2H 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 September 2007
Trustees' Committee Room
7:30 p.m. (Public)
In Camera to follow (if required)
Public Information Items
10. Report No. 07 -154, Implementation Plan for the OCDSB Four -Year Strategic Plan 36
(Michele Giroux, ext. 8607)
11. Review of October Agendas and Long Range Agendas for
Standing and Statutory Committees
12. Chair's Report
13. Director's Report
14. New Business
15. Adjournment
For information: Contact Bruce Fraser, Committee Coordinator, (613) 596 -8211, ext. 8643
133 GREENBANK ROAD, OTTAWA, ONTARIO K214 6L3
39
Tel: (613) 721 -1820 Fax: (613) 820- 6968 24 -Hour Automated Information Line (613) 596 -8222 Website: mmrr.ocdsb.ca