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Home My WebLink About20 Tentative Agendas for September 2000OTTAWA- CARLETON DISTRICT SCHOOL BOARD HUMAN RESOURCES COMMITTEE Tuesday, 5 September 2000 Trustees' Committee Room 7:30 pm (public) In Camera to Follow TENTATIVE AGENDA PUBLIC 1. Approval of the Agenda 2. Public Question Period Action 3. Renewal of Basic Life, Optional Term Life and Long -Term Disability Information 4. Selection Procedures for Principals & Vice - Principals 5. Mentoring Beginning Teachers 6. New Business IN CAMERA (Separate Distribution) Information 1. Status of Grievances and Arbitrations 2. Update on Negotiations 3. New Business BLC /cb HR /000905A NJ FOLIO J; - Ot OTTAWA- GRIFCON DISTRICT SCHOOL EOAW SPECIAL EDUCATION ADVISORY COMMITTEE Wednesday, 6 September, 2000 BoardRoom, Administration Building 7:30 p.m. TENTATIVE AGENDA 1. Call to Order 2. Approval of Agenda 3. Public Question Period 4. Departmental Update 5. Chair's Report 6. Review of Report No. 9, Special Education Advisory Committee, 7 June 2000 • Business Arising • Status of Motions/Reports Action/Input 7. Presentation on Procedures & Motion Writing (J. Melancon) 8. Supervision for Growth Process (D. Mason) 9. Policy Review re: HIV, AIDS, Hepatitis & Other Health- related Issues 10. SEAC Input re: the Impact of the School Closure Study Reports on Special Education 11. Discussion of SEAC Response to Reviews of Gifted Program, Secondary School Special Education and the Developmentally Delayed Program Information 12. Letter to Minister Ecker re: Bill 74 13. Letter to OCDSB from Minister Ecker re: Province -wide Standards for Special Education 14. New Business 15. Adjournment Folio ky /agenda7june00 -;5S OTTAWA- CARLETON DISTRICT SCHOOL BOARD TENTATIVE 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 6. New Business INFORMATION 7. Update on Negotiations (W 8. Reports, Appeals Hearing Panels (Student Transfers) • 29 August 2000 • 30 August 2000 9. Director's Report oral 10. Chair's Report oral 11. OPSBA Report oral 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 sep. dist. • 28 August 2000 5. Business Arising from the Minutes • 28 August 2000 (60, 6. Chair's Report ;5� 7. Director's Report 8. Public Question Period 9. Delegations: 10. Report No. 6, Human Resources Committee, 5 September 2000 11. Board Member Motions: a ) Revision to By -laws, Public Question Period, Trustee Scott b) Revision to By -laws, Public Question Period, Trustee Chambers 12. OPSBA Report oral 13. New Business INFORMATION 14. Information Package for Trustee Candidates hK OTTAWA- CARLETON DISTRICT SCHOOL BOARD BUSINESS SERVICES COMMITTEE Wednesday, 13 September 2000 Trustees' Committee Room 7:30 pm (Public) AGENDA FOLIO PUBLIC 1. Approval of the Agenda 2. Public Question Period Information 3. Ministry Requirements - Long Term Accommodation Plan 4. New Business BLC /cb BSC /000913A 95_�r OTTAWA- CARLETON DISTRICT SCHOOL BOARD EDUCATION COMMITTEE Monday, 18 September 2000 Trustees' Committee Room 7:00 p.m. TENTATIVE AGENDA TIME ESTIMATE 1. Call to Order 2. Approval of Agenda 15 3. Public Question Period Action FOLIO 5 4. Receipt of Special Education Advisory Committee Partial Report, 6 September 2000 1 Information 5. School Reviews Update I 6. Proposed Testing Schedule for 2000 -2001 i 7. Student Evaluation - Guidelines for Subject Specific Mark Weighting 8. Teacher Advisor Program 9. New Business ky /agendal8sept200o oral oral oral sep. dist. OTTAWA- CARLETON DISTRICT SCHOOL BOARD TENTATIVE BOARD AGENDA (PUBLIC) 25 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 • 11 September 2000 4. Business Arising from Minutes • 11 September 2000 5. Report No. 5A, Business Services Committee,13 September 2000 6. Report No. 5A, Audit Committee, 20 September 2000 7. New Business INFORMATION 8. Update on Negotiations 9. Director's Report 10. Chair'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 2. Report No. 16, Committee of the Whole (In Camera) 3. Approval of Agenda 4. Confirmation of Minutes • 11 September 2000 5. Business Arising from the Minutes • 11 September 2000 6. Chair's Report 7. Director's Report oral oral oral sep. dist. MIf 8. Public Question Period 9. Delegations: 10. Report No. 5, Business Services Committee, 13 September 2000 11. Report No. 6, Education Committee, 18 September 2000 12. Board Member Motions: 13. OPSBA Report 14. New Business oral • ML OTTAWA CARLETON D[STRlCT SCHOOL.BOARD SPECIAL BOARD MEETING DELEGATIONS RE SCHOOL CLOSURES PUBLIC AGENDA 26 September 2000 (Tuesday) PLEASE NOTE START TIME 7:30 p.m. (Public) PUBLIC ACTION: 1 Call to Order - Chair of the Board 2. Approval of Agenda 3. Public Question Period (15 minutes) 4. Delegations re School Closures a) Carleton Heights School Council b) Fisher Park School Council 5. Adjournment FOLIO Note: School Councils of schools that are identified for possible closure in the staff report presented at the 28th August Board meeting will be given priority as delegations for this meeting. Delegations will also be scheduled for a special Board meeting on 28th September, which will be a continuation of this meeting. 61. � Mel OTTAWA CARLETON DISTRICT SCHOOL BOARD CHAIR'S CONIlVIITTEE Wednesday, 27 September 2000 Trustees' Committee Room 7:30 p.m. TENTATIVE AGENDA Public 1. Approval of Agenda 2. Public Question Period Input/Action 3. Trustee Handbook Information 4. School Council Survey Report 5. Review of Agendas for October 6. Chair's Report 7. Director's Report 8. New Business In Camera Information 1. Chairs' Report 2. Director's Report 3. New Business Folio PC 9