HomeMy WebLinkAbout03 Board 9 Sep 2002 Agenda Publicn
OTTAWA - CARLETON DISTRICT SCHOOL BOARD
BOARD AGENDA (PUBLIC)
9 September 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. Approval of In Camera Minutes
• 24 June 2002 (regular)
• 2 July 2002 (regular)
• 31 July 2002 (special)
• 8 August 2002 (extraordinary)
4. Business Arising from In Camera Minutes
• 24 June 2002
• 2 July 2002
• 31 July 2002
• 8 August 2002
5. Reports, Student Transfer Appeals
• 20 June 2002
• 26 June 2002
• 28 June 2002
6. Decision, Expulsion Appeal Panel, 5 July 2002
7. Board Member Motion:
• Negotiations Issue, Trustee Graham
8. New Business
INFORMATION:
9. Chair's Report
10. Director's Report
11. OPSBA Report
Note: Items from the in camera agenda are distributed separately
PUBLIC ACTION ITEMS
1. Call to Order - Chair of the Board
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2. Report No. 22, Committee of the Whole (In Camera)
3. Approval of Agenda
4. Confirmation of Minutes
• 2 July 2002 (regular)
• 31 July 2002 (special)
• 8 August 2002 (extraordinary)
5. Business Arising from the Minutes
• 2 July 2002 (regular)
• 31 July 2002 (special)
• 8 August 2002 (extraordinary)
6. Chair's Report
7. Director's Report
8. Public Question Period
9. Delegations:
sep. dirt.
a) Our Schools /Our Communities, Mitchell Beer - Welcome to Supervisor 1
b) Special Education Advisory Committee Co- Chairs Lamar Mason & Nancy Myers 2
- Reductions in Special Education Budget
C) MPP Ottawa /Centre, Richard Patten - Reaction to Government's Approach 3
10. Canyforward of Unspent Funds in Trustee Accounts 4
11. Board Member Motions:
a) Student Transfer Policy and Procedure - Clarification of Item 4.16, Trustee Morse 5
b) Re- opening of Two Portables at W. Erskine Johnston P.S., Trustee Libbey 7
C) Revised Budget for 2002/03, Trustee Graham 9
d) Elementary School in North Kanata, Trustee Libbey 10
e) Review of By -laws and Board Policies at Chair's Committee, Trustee Libbey 11
f) Continuation of Process for Selection of New Director, Trustee Libbey 12
INFORMATION
12. OPSBA Report oral
13. New Business