HomeMy WebLinkAbout02 Board 14 Nov 2000 Agenda PublicI
OTTAWA - CARLETON DISTRICT SCHOOL BOARD
BOARD AGENDA (PUBLIC)
14 November 2000 (Tuesday)
7:00 p.m. (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
• 24 October 2000
• 30 October 2000 (continuation)
• 2 November 2000 (special)
4. Business Arising from Minutes
• 24 October 2000
• 30 October 2000 (continuation)
•2 November 2000 (special)
5. Report, Committee of the Whole (Public) Area Review /School
Closures (Inside Greenbelt) 19 October 2000
• No recommendations
6. Report No 6A, Audit Committee,1 November 2000
• No recommendations
7. Report No. 8A, Human Resources Committee, 6 November 2000
• Benefit Plan Renewals, Health & Dental
8. Report No. 7A, Business Services Committee, 8 November 2000
9. New Business
10. Negotiations
INFORMATION
11. Chair's Report
12. OPSBA Report
11. Director's 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. 20, Committee of the Whole (In Camera)
3. a) Presentation of Certificate of Appreciation to Rideau Kiwanis Club -
Support of the Head Start Program
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Approval of Agenda
Confirmation of Minutes
• 24 October 2000
• 25 October 2000 (continuation)
• 30 October 2000 (continuation)
• 2 November 2000 (special)
Business Arising from the Minutes
• 24 October 2000
• 25 October 2000 (continuation)
• 30 October 2000 (continuation)
• 2 November 2000 (special)
Chair's Report
Director's Report
Public Question Period
Recommendation from Education Committee
Receipt of Reports, Committee of the Whole (Public) Area Review /School
Closures (Inside Greenbelt)
• 17 October 2000
• 19 October 2000
• 23 October 2000
• 24 October 2000
(Recommendations dealt with at 25 and 30 October Board meetings)
Report No. 3, Special Purpose Budget Committee, 18 October 2000
• No recommendations
Report No. 6, Audit Committee, l November 2000
• Audit Committee Report for 1999
Report No. 8, Human Resources Committee, 6 November 2000
• Employee Recognition Plan
Report No. 7 (Partial), Business Services Committee, 8 November 2000
• Student Transfer Policy Revisions
Board Member Motions:
• Letter to Ministry re Need for Information on Transportation Funding, Trustee Scott
• Effective Communication with Members of the Community, Trustee Graham
• Ontario Realty Corporation - Role in Property Disposition, Trustee Chambers
OPSBA Report
New Business
oral
oral
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4
7
to be dist.
to be dist.
13
to be dist.
19
30
38
39
40
oral