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HomeMy WebLinkAbout01 Chairs' Committee 25 Oct 2005 Agenda PublicOCDSB Goals 2005 -2006 • Improve student learning • Improve availability, quantity, and effective use of resources to support learning • Increase the effectiveness of the organization through a positive corporate culture Public Chairs' Committee Tuesday, 25 October 2005 Board Room 7:30 p.m. (Public) In camera to follow 0 ML OTTAWA CARLETON DISTRICT SCHOOL BOARD PLEASE NOTE DATE AND LOCATION OF MEETING AGENDA Action 1. Approval of Agenda 2. Public Question Period 3. Unfinished Business from September meeting Board Member Motions: a) Name Change for the Ottawa - Carleton District School Board, Trustee Sheryl MacDonald b) Revision to Policy P.107.FAC, Naming of Schools and Educational Support Facilities, Trustee Brockington 4. Distribution of Religious Material in Schools 5. Final Report and Recommendations from Consultation Policy Task Group 6. Proposed Changes to the City of Ottawa Act 7. Board Member Motions: a) Revisions to By -laws • Ad Hoc Committees, Trustee Scott b) Revision to Policy P.046.SCO, School Communications: Distribution of Materials to the Home via Students, Trustee Laws c) Trustee Remuneration, Trustee Scott Folio 1 5 6 11 15 19 21 26 Discussion 8. Board and Committee Calendar Issues Oral Information 9. Annual Report on Trustee Expenditures 28 10. Action Plans to Support the Implementation of the 2005 -2006 OCDSB Objectives and Goals 55 11. Report on School Board Management Conference (Trustee Brockington) 88 12. City of Ottawa Ward Boundary Review 91 13. Review of November Agendas and Long Range Agenda 105 14. Chair's Report 15. Director's Report 16. New Business In Camera Action 1. Approval of Agenda Information 2. Legal Issues Update 3. Chair's Report 4. Director's Report 5. New Business c.