HomeMy WebLinkAbout02 Board 28 Aug 2000 Agenda Publicoral
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FOLIO
OTTAWA- CARLETON DISTRICT SCHOOL BOARD
BOARD AGENDA (PUBLIC)
28 August 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
• 4 July 2000
4.
Business Arising from Minutes
• 4 July 2000
5.
Property Issue
6.
Offer of Surplus Properties
7.
Option to Purchase Agreement
8.
New Business
INFORMATION
9.
Update on Negotiations
10.
Appointment of Elementary Vice - Principal
11.
Reports, Appeals Hearing Panels (Student Transfers)
• 19 June 2000
• 21 June 2000
• 27 June 2000
12.
Reports, Appeals Hearing Panels (Student Suspensions)
• 21 June 2000
• 27 June 2000
13.
Director's Report
14.
Chair's Report
15.
OPSBA Report
Note: Items from the in camera agenda are distributed separately
PUBLIC ACTION ITEMS
(W
1.
Call to Order - Chair of the Board
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2. Report No. 14, Committee of the Whole (In Camera)
3. Presentations:
a) D. Aubrey Moodie Award for 1999/2000
b) Athletics Award
4. Approval of Agenda
5. Confirmation of Minutes
• 4 July2000
• 24 July 2000 (continuation)
• 24 July 2000 (special)
6. Business Arising from the Minutes
• 4 Ju1y2000
• 24 July 2000 (continuation)
• 24 July 2000 (special)
7. Chair's Report
8. Director's Report
9. Public Question Period
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10. Delegations:
Phoenix Development Corporation re Housing Development in Carleton Heights,
spokesperson Mark Purchase 2
INFORMATION
11. Staff Presentation (15 minutes) & Trustee Questions (up to 45 minutes):
• Area Review /School Closure Study - Staff Recommendations for Elementary School
Closures (inside Greenbelt) - The Report will be available at the meeting
ACTION
12. Receipt of Report No. 4, Chair's Committee, 28 June 2000 4
(Recommendations dealt with at 4 July meeting)
13. Board Membership in The Ottawa Centre for Research and Innovation (OCRI) 10
14. Proposed Budget Process & Board /Committee Schedule for 2000 -01 15
(deferred from 4 July meeting)
• Standing Committee Agenda Items - September to December 2000 35
15. Strategic Plan 39
16. Board Member Motions:
a) Establishment of International Baccalaureate Program in Western Area
of Board, Trustee Morse 50
17. Advance Notice of Board Member Motions
a ) Revision to By -laws, Public Question Period, Trustee Scott 51
b) Revision to By -laws, Public Question Period, Trustee Chambers 52
18. OPSBA Report oral
19. New Business
INFORMATION
20. Tentative Agendas for September
53