HomeMy WebLinkAbout10 Review of April 2004 AgendasOFW e
OTT" LETON
(W DISTRICT SCHOOL SCHOOL BOARD
HUMAN RESOURCES COMMITTEE
Tuesday, 6 April 2004
Trustees' Committee Room
7:30 pm (public)
In Camera to Follow
Please Note Date of Meeting
TENTATIVE AGENDA
PUBLIC
FOLIO
1.
Approval of the Agenda
2.
Public Question Period
Information
3.
New Business
IN CAMERA (Separate Distribution)
1.
Approval of the Agenda
Action
2.
Conflict of Interest with Negotiations
3.
Trustee Observers at Negotiations
Restricted
4.
Negotiating Positions for Secondary Teachers
Restricted
5.
Negotiating Positions for Elementary Teachers
Restricted
6.
Negotiating Positions for Elementary and Secondary Occasional Teachers
Restricted
7.
Negotiating Positions for Administrative and Support Staff
Restricted
Information
8.
Negotiations and Budget Deliberations
Restricted
9.
Status of Teacher and Non - teacher Negotiations
Restricted
10.
Status of Grievances and Arbitrations
Restricted
11.
New Business
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OTTAWA- CARLETON
DISTRICT SCHOOL M ARD
SPECIAL EDUCATION ADVISORY COMMITTEE
Wednesday, 7 April 2004
Board Room, Administration Building
7:30 p.m.
TENTATIVE AGENDA
1.
Call to Order
2.
Approval of Agenda
3.
Public Question Period
4.
Co- chairs' Report
5.
Division Update
Action/Input
6. Review of Report No. 4, Special Education Advisory Committee, 3 March 2004
• Business Arising
• Status of Motions/Reports
Information
7. Interim Report re: Gifted Identification and Programming
8. OCDSB Response to SEAC Majority Report on Special Education Plan 2003 -2004
9. Status of Special Education Students at Schools Approved for Closure — TENTATIVE
10. Information Requested from Staff
11. New Business
12. Members' Information
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FOLIO
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OTTAWA - CARLETON DISTRICT SCHOOL BOARD
BOARD AGENDA (PUBLIC)
13 April 2004 (Tuesday)
7:00 pm (In Camera)
8:00 pm (Public)
1.
Resolve into Committee of the Whole (In Camera)
ACTION
2.
Approval of In Camera Agenda
3.
Confirmation of In Camera Minutes
• 29 March 2004
4.
Business Arising from Minutes
• 29 March 2004
5.
Report No. 2A, Chairs' Committee, 31 March 2004
6.
Report No. 3A, Human Resources Committee, 6 April 2004
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INFORMATION
7.
Director's Report
8.
Chair's Report
9.
New Business
Note: Items from the in camera agenda are distributed separately
PUBLIC ACTION ITEMS
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
• 29 March 2004
5.
Business Arising from the Minutes
• 29 March 2004
6.
Chair's Report
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7. Director's Report
8. Public Question Period
9. Two Minute Delegations:
10. Report No. 2, Chairs' Committee, 31 March 2004
11. Report No. 3, Human Resources Committee, 6 April 2004
12. Board Member Motions:
INFORMATION
13. New Business
14. OPSBA Report
15. Report from Student Trustees
16. Adjournment
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. OTTAWA- CARLETON DISTRICT SCHOOL BOARD 30
BUSINESS SERVICES COMMITTEE
(W Wednesday, 14 April 2004
Board Room
7:30 pm (in camera)
8:00 pm (public)
AGENDA
FOLIO
IN CAMERA (separate distribution)
1. Approval of In Camera Agenda
Action
2. Offer of Surplus Property
Information
3. New Business
PUBLIC
1. Approval of the Agenda
2. Delegations:
(a) Riverside South Community Association, Survey of Education Needs, Craig Cudmore
(b) Larry McFayden
3. Public Question Period
Action
4. Board Member Motion, Development of Policies re Purchasing and
Corporate Sponsorships, Trustee Moen
5. Top Three Secondary Accommodation Issues
6. Tuition Fees
Information
7. Annual Update on Vandalism
8. External Consulting Fees, 1 September 2002 to 31 August 2003
9. New Business
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OMWA-CAUETON
DISTRICT SCHOOL BOARD
OTTAWA - CARLETON DISTRICT SCHOOL BOARD
EDUCATION COMMITTEE
Tuesday, 20 April 2004 *
Trustees' Committee Room, Administration Building*
7:30 p.m.
* Please Note Change in Date
TENTATIVE AGENDA
FOLIO
1. Call to Order
2. Approval of Agenda
3. Public Question Period
Delegation
4. Jennifer Cayley, Musicians and Artists for Schools and Communities re:
Music Programs in the OCDSB
5. Lisa Falls, OCETF re: Teachers of Core French — TENTATIVE
Presentation
6. Ottawa Technical Learning Centre (OTLC) Video, Principal Kevin Gilmore, OTLC
Action/Input
7. Receipt of Special Education Advisory Committee Report, No. 4, 3 March 2004
Information
8. Review of Standardized Testing
9. Ontario Secondary School Literacy Test (OSSLT) Analysis
10. School Profiles
11. New Business
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OTTAWA - CARLETON DISTRICT SCHOOL BOARD
BOARD AGENDA (PUBLIC)
26 April 2004 (Monday)
7:00 pm (In Camera)
8:00 pm (Public)
1. Resolve into Committee of the Whole (In Camera)
ACTION
2. Approval of In Camera Agenda
3. Confirmation of In Camera Minutes
• 13 April 2004
4. Business Arising from Minutes
• 13 April 2004
5. Report No. 4A, Business Services Committee, 14 April 2004
INFORMATION
6. Director's Report
7. Chair's Report
8. New Business
Note: Items from the in camera agenda are distributed separately
PUBLIC ACTION ITEMS
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
• 13 April 2004
5. Business Arising from the Minutes
• 13 April 2004
6. Chair's Report
7. Director's Report
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8. Public Question Period
9. Two Minute Delegations:
10. Report No. 4, Business Services Committee, 14 April 2004
11. Report No. 4, Education Committee, 20 April 2004
12. Board Member Motions:
INFORMATION
13. New Business
14. OPSBA Report
15. Report from Student Trustees
16. Adjournment
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Public
1.
Approval of Agenda
2.
Public Question Period
Action
3.
Site Based Management Report
Information
4.
Goal Setting Session Feedbae�
5.
Review of May Ageiitdas
6.
Chair's Re ort
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7. F ector's eprt
8,. e :vNew Business
1. LegalIssuesVpd
2. Chair's Report .
3. Director's Report
4. New Business
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OTTAWA CARLETON
DISTRICT SCHOOL BOARD
CHAIRS' COMMITTEE
Wednesday, 28 April 2004
Trustees' Committee Room
7:30 p.m.
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