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HomeMy WebLinkAbout22 Report 02-116 Board and Committee Meeting CalendarORIGINATORS: PURPOSE: 76 It-J] OTTAWA-CARLEION DISTRICT SCHOOL BOARD 27 May 2002 Report No.02 -116 to the Board Re: Board and Committee Meeting Calendar James P. Grieve, Director of Education /Secretary of the Board Rose -Marie Batley, Superintendent of School Operations Joan Melancon, Assistant Secretary of the Board 1. To present a schedule of Board and Committee meetings for the period July 2002 to December 2002. - BACKGROUND: 2. In accordance with past practice, Board and Committee meetings are scheduled as follows except where there is a conflict with a major religious or statutory holiday: • Board • Standing Committees: - Business Services - Education - Human Resources - Chair's Committee • Audit Committee • Special Education Advisory Committee (SEAC) 2nd and 4th Mondays 2nd Wednesday 3rd Monday 1st Monday (with the exception of September, January and May) Last Wednesday 3rd Wednesday every second month 1st Wednesday • Coordinating Committee for the 2nd Thursday, 3 times annually Education of Pupils with Developmental Disabilities October, December & April • Property Disposition Committee Vt Tuesday 3. Meetings of the Supervised Alternative Learning for Excused Pupils Committee (SALEP) are also included on the calendar. 4. Meetings of the Advisory Committee on the Arts have been included and the dates for the other Advisory Committee meetings, the Ottawa - Carleton Assembly of School Councils (OCASC) and the OCDSB Foundation will be added once they are known. 20 STATUS: 5. A draft meeting calendar for the period July 2002 to December 2002 is attached as Appendix A. This calendar is based on the existing organizational structure of the Board, and is subject to changes as may be required. RECOMMENDATION: THAT the Board and Committee Meeting Calendar for the period July 2002 to the end of December 2002, attached as Appendix A, be approved, subject to changes for individual meetings as may be required during the school year. James P. Grieve Director of Education /Secretary of the Board . CQw- Rose -Marie Batley Superintendent of School Operations PE r r .- .. Printed by: Sue Baker Thursday, May 9, 2002 12:13:47 PM Title: Board Calendar Page 1 of 1 N Calendar 703 Events 0 Tasks Beam : Sue Baker July 2002 Kill Sunday Monday Tuesday Wednesday Thursday Friday Saturday an 1 9 s, d F s 7 8 9 10 12:00 Canada Day 7:00 Board (In camera) 28 8:00 Board 15 1fi 17 18 7 8 9 10 �J1 "•± - 12 13 28 14 15 1fi 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 1 2 3 r allill Printed by: Sue Baker Thursday, May 9, 2002 12:13:51 PM Title: Board Calendar Page 1 of i Im Calendar 703 Events 0 Tasks Beam : Sue Baker i o AMP August _z Sunday Monday Tuesday Wednesday Thursday Friday Saturday 28 29 4n qt 1 Le 7:00 Board (in camera) 7:00 Performance Management R... 8:00 Board Le Printed by: Sue Baker Thursday, May 9, 2002 12:13:55 PM Title: Board Calendar Page 1 of 1 Calendar 703 Events 0 Tasks Beam : Sue Baker September 2002 Sunday Monday Tuesday Wednesday Thursday Friday Saturday , 12:00 Rosh Hashanah ®, 12:00 Labour Day 112:00 First Day of School 7:30 SEAC 12:00 Rosh Hashanah 0. 8:00 Board 7:30 Property Disposition Commit... 7:30 Chairs' Committee 12:00 Rosh Hashanah ®, 7:00 Board (In Camera) 7:30 Human Resources 7:30 Business Services 8:00 Board 7:30 Property Disposition Commit... 7:30 Chairs' Committee .v rr io is zu zr 12:00 Yom Kippur 7:30 Education Committee 7'J 77 7A 7C 7C o 7:00 Board (In Camera) 1:00 SALEP 4:30 Arts Advisory Committee 8:00 Board 7:30 Property Disposition Commit... 7:30 Chairs' Committee 1:00 SALEP 7:30 SEAC 7:30 Property Disposition Commit... 1 Printed a Sue Baker Ti Thursday, May 9, 2002 12:13:59 PM ' Title: Board Calendar Page 1 of 1 _ ^ LMCalendar 703 Events 0 Tasks Beam : Sue Baker October 2002 1 2 3 4 5 1:00 SALEP 7:30 SEAC 7:30 Property Disposition Commit... Le (WW 7:30 Human Resources - 7:30 Business Services 6:00 2 -Bd Coordinating Cttee 18:00 lL 8:00 Board 7:00 Board (In Camera) 18:00 7:30 Chairs' Committee 2•Bd Co-ordinating Glee 13 td Board Le (WW 12:00 Thanksgiving 12:00 Dassehra 5:30 Audit Committee co 8:00 Board 7:00 Board (In Camera) 18:00 7:30 Chairs' Committee 9n o� Board Le (WW 7:30 Education Committee -- 4:30 Arts Advisory Committee co Le (WW 7:00 Board (In Camera) -- 4:30 Arts Advisory Committee c 8:00 Board 7:30 Chairs' Committee Le (WW r r Printed by: Sue Baker Thursday, May 9, 2002 12:14:03 PM Title: Board Calendar Page 1 of 1 Calendar 703 Events 0 Tasks Beam : Sue Baker 0 Q Jim November Sunday Monday Tuesday Wednesday Thursday Friday Saturday 97 9A 9Q An q1 1 9 3 4 5 F ,asp: 'arF..., m,_ i' `,fffl a a 7:00 Board (In Camera) 7:30 Property Disposition Commit... 4:30 Arts Advisory Committee 9:00 SALEP, 12:00 Birth of the Guru Nanak Dev Ji 8:00 Board 7:30 Chairs' Committee 3 4 5 F ,asp: 'arF..., m,_ i' `,fffl a a IV 11 19 13 14 1b lb 112:00 Diwali 7:30 Property Disposition Commit... 7:30 SEAC 9:00 SALEP, 12:00 Birth of the Guru Nanak Dev Ji 7:30 Human Resources 7:30 Chairs' Committee IV 11 19 13 14 1b lb 7/ la le zu z zz Z3 7:30 Education Committee 9d 95 96 97 9a 9a 3n 11:00 Remembrance Day Ceremony 12:00 Birth of Baha'u'llah 7:30 Business Services 9:00 SALEP, 12:00 Birth of the Guru Nanak Dev Ji 7:00 Board (In Camera) 7:30 Chairs' Committee 8:00 Board 7/ la le zu z zz Z3 7:30 Education Committee 9d 95 96 97 9a 9a 3n i 7:00 Board (In Camera) 4:30 Arts Advisory Committee 9:00 SALEP, 12:00 Birth of the Guru Nanak Dev Ji 8:00 Board 7:30 Chairs' Committee i Printed by: Sue Baker Thursday, May 9, 2002 12:14:06 PM Title: Board Calendar Page 1 of 1 Calendar 703 Events 0 Tasks Beam : Sue Baker i 0 Jim- December 2002 M. W. 9111 Sunday Monday Tuesday Wednesday Thursday Friday ! Saturday - co 112:00 Christmas Break ®� 12:00 Christmas Break ®, 12.00 Chnstmas Break a 12:00 Christmas Bra ak 12:00 Christmas Break Q. 7:00 Board (in Camera) 1200 01 ristriis Day 12:0 "doxlhg "Day 8:00 Board 8:00 Board Organizational Meeting 7:30 Human Resources 7:30 SEAC 6:00 2 -Bd Co- ordinating Cites 12:00 Eld- al -Fitr 112:00 8:00 Board 7:30 Chairs' Committee PA Day (Elam) - co 112:00 Christmas Break ®� 12:00 Christmas Break ®, 12.00 Chnstmas Break a 12:00 Christmas Bra ak 12:00 Christmas Break Q. 7:00 Board (in Camera) 1200 01 ristriis Day 12:0 "doxlhg "Day 8:00 Board 7:00 Board (in Camera) 7:30 Property Disposition Commit... 7:30 Business Services 6:00 2 -Bd Co- ordinating Cites 12:00 Christmas Break ®, 8:00 Board 7:30 Chairs' Committee - co 112:00 Christmas Break ®� 12:00 Christmas Break ®, 12.00 Chnstmas Break a 12:00 Christmas Bra ak 12:00 Christmas Break Q. 7:00 Board (in Camera) 1200 01 ristriis Day 12:0 "doxlhg "Day 8:00 Board 7:30 Education Committee 12:00 Christmas Break 0, 5:30 Audit Committee 12:00 Christmas Break ®� 12:00 Christmas Break ®, 7:30 Chairs' Committee - co 112:00 Christmas Break ®� 12:00 Christmas Break ®, 12.00 Chnstmas Break a 12:00 Christmas Bra ak 12:00 Christmas Break Q. 7:00 Board (in Camera) 1200 01 ristriis Day 12:0 "doxlhg "Day 8:00 Board 46W LW LV . - I I 12:00 Christmas Break ®� 12:00 Christmas Break 0, 112:00 Christmas Break Q o 12:00 Christmas Break ®� 12:00 Christmas Break ®, 1204 New YAatB 17ay , 46W LW LV . - I I