HomeMy WebLinkAbout04 Board 27 May 2002 Agenda Publicl
OTTAWA- CARLETON DISTRICT SCHOOL BOARD
BOARD AGENDA (PUBLIC)
27 May 2002 (Monday)
7:00 pm (In Camera)
8:00 p.m. (Public)
1. Resolve into Committee of the Whole (In Camera)
ACTION
2. Approval of Agenda
3. Confirmation of In Camera Minutes
• 13 May 2002
4. Business Arising from In Camera Minutes
• 13 May 2002
5. Receipt of Report No. 4R, Human Resources Committee, 13 May 2002
(Recommendation dealt with at 13 May 2002 Board Meeting)
• Appointment of Trustee Observer & Alternate for Negotiations
6. Report No. 4R, Property Disposition Committee, 15 May 2002
• Marketing of a Board Property
• Disposition of Board Property
INFORMATION
7. Report, Appeals Hearing Panel (Suspension)
• 8 May 2002
8. Reports, Student Transfer Appeals
• 10 May 2002
9. New Business
10. Chair's Report
11. Director's Report
12. OPSBA Report
Note: Items from the in camera agenda are distributed separately
Reception for Recipients of Director's Citations & Families 7:45 to 8:00 pm
PUBLIC ACTION ITEMS
1. Call to Order - Chair of the Board
2. Report No. 15, Committee of the Whole (In Camera)
c.
j
3. Presentation of Director's Citation Awards
4. Approval of Agenda
5. Confirmation of Minutes sep. dist.
• 13 May 2002 (regular)
• 14 May 2002 (special)
6. Business Arising from the Minutes
• 13 May 2002
• 14 May 2002
7. Chair's Report
8. Director's Report
9. Public Question Period
10. Delegations:
• Meadowview School Council, Reinstatement of Grades 7 & 8 at Meadowview PS,
Laura Spriggs 1
• Nancy Myers and Bronwyn Funiciello, Ontario Association for Families 29
of Children with Communication Disorders (OAFCCD)
11. Point of Personal Privilege, Trustee Laurenceson oral
12. Receipt of Report No. 7, Business Services Committee, 8 May 2002 44
(Recommendations dealt with at 13 May Board Meeting)
13. Receipt of Report, Committee of the Whole (School Closures), 9 May 2002 55
(Recommendations dealt with at 14 May Special Board Meeting)
14. Report No. 4, Human Resources Committee, 13 May 2002 60
• No recommendations
15. Report No. 6, Education Committee, 21 May 2002 61
• Receipt of Report No. 6, Special Education Advisory Committee
• Special Education Plan 2002/03 & 2003/04
• Review of Processes for Identification of Gifted Students
• Workplan for Potential Sites of Additional International Baccalaureate Programs
• System Course Calendar for Secondary Schools
16. Partial Report No. 8, Business Services Committee (Special), 16 May 2002 81
• RFP for Additional Versions of Long Term Accommodation Plan
17. Board and Committee Meeting Calendar - July 2002 to December 2002 82
18. Board Member Motions:
• Reinstatement of Grades 7 & 8 at Meadowview PS, Trustee Sheryl MacDonald 90
• Reinstatement of Transportation for Grades 7 and 8 within Zone 2, 93
Trustee Libbey
INFORMATION
19. Draft Agendas for June
94
20. OPSBA Report oral
21. New Business