HomeMy WebLinkAbout02 Board 10 Oct 2000 Agenda PublicOTTAWA - CARLETON DISTRICT SCHOOL BOARD
BOARD AGENDA (PUBLIC)
10 October 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
• 25 September 2000
4. Business Arising from Minutes
• 25 September 2000
5. Report No. 7A, Human Resources Committee, 2 October 2000
• Termination for Cause
• Ratification of Collective Agreement, Secondary Occasional Teachers (OSSTF)
6. New Business
INFORMATION
7. Update on Negotiations
8. Reports, Appeals Hearing Panels (Student Transfers)
• 14 September 2000
• 20 September 2000
9. Chair's Report
10. 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. 17, Committee of the Whole (In Camera)
3. Presentation of Arts Awards 1999 -2000 (20 Minutes)
4. Approval of Agenda
5. Confirmation of Minutes
• 25 September 2000 (regular)
• 26 & 28 September 2000 (special)
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sep. dist.
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10.
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FOLIO
Business Arising from the Minutes
• 25 September 2000 (regular)
• 26 & 28 September 2000 (special)
Chair's Report
Director's Report
Public Question Period
Delegations:
a) Stonecrest E.S. School Council, Arnold Murphy
re Overcrowding in West Carleton
b) A. Lorne Cassidy E.S. School Council, Carol Lenz re School Accommodation
C) Mitchell Beer, Mutchmor Parent re Motion to Extend the 31 December
Deadline for Offering Surplus Schools
Report No. 1, Special Purpose Budget Committee, 27 September 2000 to be dist.
Report No. 5, Chair's Committee, 27 September 2000
• Revision to Board Policy re Chairing of Appeals Hearing Panels
Report No. 7, Human Resources Committee, 2 October 2000
• No recommendations
Board Member Motions:
a) Extension of 31 December Deadline for Offering of Surplus Schools,
Trustee Graham
OPSBA Report
New Business
1A
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14
16
oral