HomeMy WebLinkAbout02 Board 8 Apr 2002 Agenda Public1
OTTAWA - CARLETON DISTRICT SCHOOL BOARD
BOARD AGENDA (PUBLIC)
8 April 2002 (Monday)
6:30 pm (In Camera)
PLEASE NOTE START TIME
8:00 p.m. (Public)
1. Resolve into Committee of the Whole (In Camera)
ACTION
2. Approval of Agenda
3. Confirmation of Restricted Minutes
• 25 March 2002
4. Business Arising from Restricted Minutes
• 25 March 2002
5. Confirmation of In Camera Minutes
• 25 March 2002
6. Business Arising from In Camera Minutes
• 25 March 2002
7. Report No. 2A, Chair's Committee, 27 March 2002
• No recommendations
8. Report No. 2A, Audit Committee, 2 April 2002
• No recommendations
INFORMATION
9. New Business
10. Chair's Report
11. Director's Report
12. OPSBA Report
Note: Items from the in camera agenda are distributed separately
PUBLIC ACTION ITEMS
1. Call to Order - Chair of the Board
2. Report No. 11, Committee of the Whole (In Camera)
3. Approval of Agenda
4. Confirmation of Minutes
15. Board Member Motions:
G) Canterbury HS, Trustee Libbey 76
(ii) School Closures & Student Transfers, Trustee Moen 77
(iii) Student Transfers, Trustee Spice 78
INFORMATION
16. OPSBA Report oral
17. New Business
A
• 4 March 2002 (continuation)
sep. dist.
• 25 March 2002 (regular)
sep. dist.
• 26 March 2002 (special)
to be dist.
5.
Business Arising from the Minutes
• 4 March 2002 (continuation)
• 25 March 2002 (regular)
• 26 March 2002 (special)
6.
Chair's Report
7.
Director's Report
8.
Public Question Period
9.
Delegations:
10.
Receipt of Minutes, Committee of the Whole (Budget)
• 20 February 2002
to be dist.
• 26 February 2002
1
• 27 February 2002
14
11.
Report No. 4, Education Committee, 18 March 2002
24
• Receipt of Report No. 4, Special Education Advisory Committee, 6 March 2002
• Special Education Tribunal Decisions
• IPRC Information Sheet
• Criteria for Potential Site(s) for International Baccalaureate School
12.
Report No. 2, Chair's Committee, 27 March 2002
43
• Database for School Sites for Elections Purposes
• Plan for Provision of Co- Instructional Activities in OCDSB Schools
• Terms of Reference for Advisory Committee on the Arts
13.
Policy, Co- operative Education & Experiential Learning
66
14.
Review of Junior Kindergarten Exemption at A. Lorne Cassidy E.S. for September 2002
73
15. Board Member Motions:
G) Canterbury HS, Trustee Libbey 76
(ii) School Closures & Student Transfers, Trustee Moen 77
(iii) Student Transfers, Trustee Spice 78
INFORMATION
16. OPSBA Report oral
17. New Business
A