HomeMy WebLinkAbout02 Board 11 Sep 2000 Agenda PublicOTTAWA- CARLETON DISTRICT SCHOOL BOARD
BOARD AGENDA (PUBLIC)
11 September 2000 (Monday)
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
• 28 August 2000
4. Business Arising from Minutes
• 28 August 2000
5. Report No. 6A, Human Resources Committee, 5 September 2000
• Renewal of Basic Life, Optional Term Life & Long Term Disability Policies
• Appointment of Manager of Physical Facilities /Design & Construction Services
6. Property Issue
7. New Business
INFORMATION
8. Update on Negotiations
9. Legal Opinion on School Closures
10. Reports, Appeals Hearing Panels (Student Transfers)
• 28 June 2000
• 29 August 2000
11. Director's Report
12. Chair's Report
13. OPSBA 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. 15, Committee of the Whole (In Camera)
3. Approval of Agenda
4. Confirmation of Minutes
• 28 August 2000
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FOLIO
5. Business Arising from the Minutes
• 28 August 2000
6.
Chair's Report
7.
Director's Report
8.
Public Question Period
9.
Report No. 6, Human Resources Committee, 5 September 2000
1
• No recommendations
10.
Strategic Plan
5
11.
Board & Committee Calendar - September to December 2000
16
12.
Appointment /Election of Additional Members & Chair of Special Purpose Budget Committee
13.
Board Member Motions:
a) Establishment of International Baccalaureate Program in Western Area
of Board, Trustee Morse
22
b) Revision to By -laws, Public Question Period, Trustee Scott
23
C) Revision to By -laws, Public Question Period, Trustee Chambers
24
d) Board's Funding Awareness Campaign, Trustee Scott
25
14.
OPSBA Report
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15.
New Business
INFORMATION
16.
Information Package for Trustee Candidates
26
17.
Status Report on 2000 -2001 Budget
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