HomeMy WebLinkAbout02 Board 10 Jan 2000 Agenda PublicOTTAWA - CARLETON DISTRICT SCHOOL BOARD
BOARD AGENDA (PUBLIC)
10 January 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
• 22 November 1999 (restricted)
• 13 December 1999 (regular)
4. Business Arising from Minutes
• 22 November 1999 (restricted)
• 13 December 1999 (regular)
5. Report No. 1A, Business Services Committee, 8 December 1999
(Recommendation approved at 13 December Board meeting)
6. Tentative Settlement OSSTF, Secondary Occasional Teachers
7. Legal Issue
8. Secondary Principal Appointment
9. Trustee Expenses
10. New Business
INFORMATION
11. Secondary Principal Transfer
12. Report, Appeals Hearing Panel, 16 December 1999
13. Director's Report
14. Chair'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. 2, Committee of the Whole (In Camera)
3. Presentation to Former OCDSB Chairs of the Board
FOLIO
4. Presentation of The Learning Resources Network (LERN) Award
5. Approval of Agenda
6. Confirmation of Minutes
• 13 December 1999 (regular)
• 21 December 1999 (regular)
• 21 December 1999 (special)
7. Business Arising from the Minutes
• 13 December 1999 (regular)
• 21 December 1999 (regular)
• 21 December 1999 (special)
8. Chair's Report
9. Director's Report
10. Public Question Period
11. Delegations:
a) Rideau H.S. Students Laura Bilyk & Stephanie Appotive re Introduction
of French Immersion Program at Rideau H.S. 1
b) Stonecrest E.S. Parents, Jim Smedley re Retention of Grade 6 at Stonecrest 3
12. Report No. 1, Business Services Committee, 8 December 1999 3A
• Policy P.088.FIN, Admission of Students to Schools
13. Reports, Committee of the Whole (Phase II) (No recommendations)
• 29 November 1999 8
• 14 December 1999 15
• 15 December 1999 19
14. a) Report No. 1, Education Committee, 20 December 1999 24
• Receipt of Special Education Advisory Committee Report,
1 December 1999
• Implementation of Semestering at Brookfield H.S. &
Glebe Collegiate in 2000 -2001
• Letter to Ministry re French Language Texts
b) Notice of Motion, Trustee Bled, French Immersion at Rideau H.S. 40
15. Report No. 1, Audit Committee, 5 January 2000 41
16. Quadrant C, 90% Loading Scenario 42
17. Board Member Motions:
a) Revision to By -laws re Friendly Amendments, Trustee Graham 45
b) Trustee Electoral Zones, Trustee Chambers 46
C) Elementary School Office Staffing for New Schools, Trustee Sheryl MacDonald 47
d) Minor Boundary Review for Intermediate Programs in West Carleton, Trustee Scott 48
e) Minor Boundary Review for Elementary Schools in Goulboum, Trustee Scott 49
f ) Minor Boundary Review for Elementary Schools in Rideau Township, Trustee Scott 50
FOLIO
g) Transfer of Funds to Capital Reserve Fund, Trustee Chambers 51
18. Advance Notice of Revisions to Board By -laws:
a ) Delegations, Trustee Getty 52
b) Public Question Period, Trustee Morse 53
19. New Business