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Home My WebLink About10 Review of June 1999 Agendas14 6 LM OTTAWA CARLETON DISTRICT SCHOOL BOARD SPECIAL EDUCATION ADVISORY CONI IITTEE Wednesday, 2 June 1999 Trustees' Lounge 7:30 p.m. DRAFT AGENDA 1 Call to Order Folio 2. Approval of Agenda 3. Public Question Period 4. Chair's Report: "The Future is in Our Hands: The Ottawa - Carleton Community and Public Education to 2015" 13 -15 May Conference - M. Laurenceson 5. Special Presentation: Foundations for Learning - Trustee Patty Arnie Hill 6 Review of Report No. 5, Special Education Advisory Committee, 5 May 1999 • Business Arising • Status of Motions/Reports • Community Representative • Gifted Implementation Plan • Changes to Comprehensive Plan Action/Inout 7. Finalization of Plans for 13 June Meeting Information Items 8. ISA Update 9. Exceptions -based Funding Update New Business 10. Adjournment WSJ OTTAWA - CARLETON DISTRICT SCHOOL BOARD HUMAN RESOURCES COMM =E Tuesday, 8 June 1999* Trustees' Committee Room 7:30 pm DRAFTAGENDA *new date PUBLIC 1. Approval of the Agenda 2. Public Question Period Information 3. Grade 8 Summer School 4. Academic Staffing Process 5. Tentative Long Range Agenda, From September 1999 to February 2000 6. New Business IN CAMERA (Separate Restricted Distribution) 1. Negotiations Item Items on the in camera session agenda are distributed separately BLC /cb HR/9900608A E7 Information 2. Status of Grievances and Arbitrations 3. Negotiations Update 4. New Business 5. Adjoumment Items on the in camera session agenda are distributed separately BLC /cb HR/9900608A E7 0 a,-J] OTTAWA CARLETON DISTRICT SCHOOL BOARD BUSINESS SERVICES CONIlVIITTEE Wednesday, 9 June 1999 Trustees' Committee Room 7:30 p.m. DRAFT AGENDA PUBLIC AGENDA Tentative Timelines 1. Approval of the Agenda 2. Public Question Period Action Items 3. Requests for Carry- forwards (Central Departments) - Policy and Procedure Information Items 4. Business Plan - MacSkimming/Bill Mason Outdoor Education Centres 5. Community Use of Schools Budget Reductions (tentative) 6. Report on Program Supplies Budget Reductions 7. Report on Summer Projects New Business c. Folio q? \�u 3. Report No. 14, Committee of the Whole (In Camera) 4. Approval of Agenda 5. Confirmation of Minutes - 25 May 1999 6. Business Arising from the Minutes -25 May 1999 7. Chair's Report 8. Director's Report 9. Public Question Period 10. Delegations: 11. Report No. 4, Chair's Committee, 26 May 1999 12. Report No. 5, Human Resources Committee, 7 June 1999 13. Report No. 5, Business Services Committee, 9 June 1999 14. Provision for Calling Extraordinary Meetings during the Summer 15. Board Member Motions: 16. New Business OTTAWA- CARLETON DISTRICT SCHOOL BOARD BOARD AGENDA 14 June 1999 (Monday) 7.00 p.m. (In Camera) 8:00 p.m. (Public) 1. Resolve into Committee of the Whole (In Camera) FOLIO ACTION a ) Approval of Agenda b) Confirmation of In Camera Minutes - 25 May 1999 C) Business Arising from the In Camera Minutes - 25 May 1999 d) Report No. 4A, Chair's Committee, 26 May 1999 e) Report No. 5A, Human Resources Committee, 7 June 1999 f ) Report No 5A. Business Services Committee, 9 June 1999 g INFORMATION New Business h Report, Appeals Hearing Panel,1 June 1999 i ) Chair's Report P Director's Report F-TJBLIC ACTION ITEMS 2. Call to Order - Chair of the Board 3. Report No. 14, Committee of the Whole (In Camera) 4. Approval of Agenda 5. Confirmation of Minutes - 25 May 1999 6. Business Arising from the Minutes -25 May 1999 7. Chair's Report 8. Director's Report 9. Public Question Period 10. Delegations: 11. Report No. 4, Chair's Committee, 26 May 1999 12. Report No. 5, Human Resources Committee, 7 June 1999 13. Report No. 5, Business Services Committee, 9 June 1999 14. Provision for Calling Extraordinary Meetings during the Summer 15. Board Member Motions: 16. New Business OTTAWA - CARLETON DISTRICT SCHOOL BOARD CEDUCATION COMMITTEE Monday, 21 June 1999 Board Room 7:30 pm DRAF7AGMA 1. Call to Order 2. Approval of Agenda 3. Public Question Period Awn 4. Receipt Special Education Advisory Committee Report, 2 June 1999 Ian 5. - 1999 -2000 Action Plans for Program, Staff Development & Quality Assurance Department 6. Proposed Testing Schedule for 1999 -2000 7. Process for Changing Secondary School Programs and Organizational Structures 8. New Business BLC /cb ES/990621A 14 ti9 OTTAWA - CARLETON DISTRICT SCHOOL BOARD CHAIR'S COMMPI'TEE Wednesday, 23 June 1998 Trustees' Committee Room 7.30 p.m. PUBLIC 1. Approval of Agenda 2. Public Question Period Action 3. Board and Committee Meeting Calendar 4. Short Term Goals 5. Review of Agendas for September 6. Six-Month Committee Agendas 7. Chair's Report 8. Director's Report 9. OPSBA Report 10. IN CAMERA New Business 1. Information Chair's Report 2. Director's Report 3. New Business BLC /cb CC/990623A E7 5/ OTTAWA- CARLETON DISTRICT SCHOOL BOARD BOARD AGENDA 28 June 1999 (Monday) 7:00 p.m. (In Camera) 8:00 p.m. (Public) 1. Resolve into Committee of the Whole (In Camera) FOLIO ACTION a ) Approval of Agenda b) Confirmation of In Camera Minutes -14 June 1999 C) Business Arising from the In Camera Minutes -14 June 1999 d) Report No. SA, Chair's Committee, 23 June 1999 e) New Business INFORMATION f) Chair's Report g) Director's Report Note: Items from the in camera agenda are distributed separately. TEEMS 2. PUBLIC ACTION Call to Order - Chair of the Board 3. Report No. 15, Committee of the Whole (In Camera) 4. Approval of Agenda 5. Confirmation of Minutes -14 June 1999 6. Business Arising from the Minutes -14 June 1999 7. Chair's Report 8. Director's Report 9. Public Question Period FOLIO 10. Delegations: 11. Report No. 6, Education Committee, 21 June 1999 12: Report No. 5, Chair's Committee, 23 June 1999 13. Board Member Motions: 14. New Business