HomeMy WebLinkAbout02 Board 8 Jun 1998 Agenda PublicOttawa - Carleton District School Board
AGENDA
8 June 1998
6:00 p.m. (In Camera)
PLEASE NOTE START TIME
8:00 p.m. (public)
FOLIO
1. Resolve into Committee of the Whole (In Camera)
ACTION
a )
Approval of Agenda
--
b)
Confirmation of In Camera Minutes
--
- 25 May 1998
c)
Business Arising from the In Camera Minutes
--
- 25 May 1998
d)
Report No. 5A, Chair's Committee, 27 May 1998
sep. dist.
- No recommendations
e)
Report No. 8A Human Resources Committee,1 June 1998
sep. dist.
- Grievance Hearing - OSSTF (District 43)
- Sick Leave Gratuity and Early Departure Plan
- Economic Guidelines for Negotiations - Elementary Occasional Teachers
- Provincial Collective Bargaining
- Summer Human Resources Committee Meetings
f)
Report, Director's Selection Committee (restricted dist. - trustees only - sep. delivery)
g)
Appointment of Consultant for Effective and Efficient Business Practices
sep. dist.
h)
Appeal to the City of Ottawa Zoning By -Law - 93 -98 (2020Z)
sep. dist.
i)
Confirmation of In Camera Minutes, Budget Committee, 21 May 1998
sep. dist.
j)
New Business
--
INFORMATION
k)
Chair's Report
--
1)
Director's Report
--
PUBLIC ACTION ITEMS
2. Call to Order - Chair of the Board
3. Report No. 13, Committee of the Whole (In Camera)
4. Approval of Agenda --
5. Confirmation of Minutes --
- 25 May 1998
6. Business Arising from the Minutes --
- 25 May 1998
7. Chair's Report --
8. Director's Report
9. Public Question Period
10. Delegations:
- Concerned Ratepayer re Education Development Charges - Mr. Carl Steinburg 1
- Ottawa - Carleton Assembly of School Councils re Program and Area Reviews 2
- Spokespersons - Lamar Mason and Joan Spice
11. Minutes, Budget Committee
-19 May 1998 6
- 21/22 May 1998 22
12. Report No. 6, Education Committee, 26 May 1998 45
- Receipt of Report No. 6, Special Education Advisory Committee, 6 May 1998
(Motions addressed at 11 May 1998 Board meeting)
- Approval of New Policy re Education /Business Relationships
13. Report No. 5, Chair's Committee, 27 May 1998 58
- Proposed Policy for Electronic Mail
- Proposed Policy for Board Advisory Committees
- Revision to Policy on Board - Community Relations
- Proposed Policy for Board Member Resignation/ Removal from Office
- Proposed Policy for Police Involvement in School
- Proposed Policy for Custody and Access to Students by Parents /Guardians
- Proposed Policy for Distribution of Materials to the Home via Students
14. Report No. 8, Human Resources Committee,1 June 1998 T7
- Policies re: Workplace Safety and Insurance and Health and Safety
15. Policy for Corporate Records Management 84
(deferred from 11 May 1998 Board)
16. Confirmation of Trustee Alternate Member and Community Representative and Alternate 88
on the Supervised Alternative Learning for Excused Pupils' Committee & sep. dist.
17. Board Member Motion
- Location of Casino - Trustee Bled 89
18. New Business