HomeMy WebLinkAbout02 Chairs' 31 Mar 2004 Agenda Public0
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OTTAWA CARLETON
DISTRICT SCHOOL BOARD
CHAIRS' COMMITTEE
Wednesday, 31 March 2004
Trustees' Committee Room
7:30 p.m. (Public)
In camera to Follow
AGENDA
Public Folio
1. Approval of Agenda
2. Public Question Period
Action
3. Enhancement of Student Participation in Board Governance 1
4. Update on Policy for Performance Appraisal of the Director of Education 10
5. Staff Recommendations, Minor Revisions to the Board's By -laws 14
6. Notices of Motion - Revisions to By -laws:
Changes adopted for Trial Period (requires majority)
• 10:30 vote, Trustee Lange 17
• Adjournment, Trustee Laws 18
Other Changes to By -laws (requires 2/3 majority)
• Reconsideration, Trustee Laws 19
• Consent Agenda, Trustee Laws 21
Discussion
7. Photographs of Former Boards / Chairs oral
Information
8. Annual Report, MFOI and Protection of Privacy 22
9. Annual Report, Public Salary Disclosure 23
,,,,, 10. Review of April Agendas 26
11. Chair's Report
12. Director's Report
13. New Business
In camera
Information
1. List of Supervisors' Reports
2. Chair's Report
3. Director's Report
4. New Business
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