HomeMy WebLinkAbout07 Board 10 Jun 2002 Agenda PublicOTTAWA- CARLETON DISTRICT SCHOOL BOARD
BOARD AGENDA (PUBLIC)
10 June 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 In Camera Minutes
• 14 May 2002 (special
• 27 May 2002 (regular)
4. Business Arising from In Camera Minutes
• 14 May 2002 (special)
• 27 May 2002 (regular)
5. Report No. 1A, Committee of the Whole (Budget), 23 May 2002
• No recommendations
6. Report No. 5A, Human Resources Committee, 3 June 2002
• No recommendations
7. Elementary & Secondary Principal Appointments
INFORMATION
8. Implications of Reductions to Central Administration
9. Elementary & Secondary Principal & Vice - Principal Transfers
10. Reports, Student Transfer Appeals
• 22 May 2002
• 27 May 2002
11. New Business
12. Chair's Report
13. Director's Report
14. OPSBA Report
15. Trustee /Director Dialogue
Note: Items from the in camera agenda are distributed separately
I
Reception 7:45 to 8:00 pm for Award Recipients & Families
PUBLIC
ACTION ITEMS
1.
Call to Order - Chair of the Board
2.
Report No. 16, Committee of the Whole (In Camera)
3.
Recognition of Student Trustees, Emma Cohen & Trevor Robinson
4.
Introduction of New Student Trustees, Mike Somberger & Kyle Marsh
5.
Recognition of Past Chair of OCASC, Greg Laws
6.
Introduction of New Chair of OCASC, Rob Campbell
7.
Approval of Agenda
8.
Confirmation of Minutes
sep. dist.
• 24 May 2002 (special)
• 27 May 2002 (regular)
9.
Business Arising from the Minutes
• 24 May 2002 (special)
• 27 May 2002 (regular)
10.
Chair's Report
11.
Director's Report
12.
Year -End Report from Student Trustees
1
13.
Public Question Period
14.
Delegations:
• Nancy Myers and Bronwyn Funiciello, Ontario Association for Families
5
of Children with Communication Disorders (OAFCCD)
15.
Receipt of Report No. 7, Business Services Committee, 8 May 2002
22
(Recommendations dealt with at 13 May Board Meeting)
16.
Receipt of Report, Committee of the Whole (School Closures), 9 May 2002
33
(Recommendations dealt with at 14 May Special Board Meeting)
17.
Report No. 4, Human Resources Committee, 13 May 2002
38
• No recommendations
18.
Report No. 6, Education Committee, 21 May 2002
39
• Receipt of Report No. 6, Special Education Advisory Committee
46
• Special Education Plan 2002/03 & 2003/04
• Review of Processes for Identification of Gifted Students
• System Course Calendar for Secondary Schools
INFORMATION
25. OPSBA Report
26. New Business
6%
65
75
99
101
oral
19.
Report No. 8, Business Services Committee (Special), 16 May 2002
• Additional Versions of Long Term Accommodation Plan
20.
Report No. 1, Committee of the Whole (Budget), 23 May 2002
(Recommendation approved at Special Board Meeting on 24 May 2002)
21.
Report No. 5, Human Resources Committee, 3 June 2002
• No recommendations
22.
Board and Committee Meeting Calendar - July 2002 to December 2002
23.
Consideration of Policy Resolutions from Other Boards for OPSBA AGM
24.
Board Member Motions:
• Reinstatement of VP Time in Some Secondary Schools, Trustee Graham
• Exception to Transportation Policy, Trustee Moen
INFORMATION
25. OPSBA Report
26. New Business
6%
65
75
99
101
oral