HomeMy WebLinkAbout02 Board 25 May 1998 Agenda PublicC
Ottawa - Carleton District School Board
AGENDA
25 May 1998
7:00 p.m. (In Camera)
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 --
-11 May 1998
c) Business Arising from the In Camera Minutes --
-11 May 1998
d) Report No. 7A Human Resources Committee (Special), 20 May 1998 sep. dist.
- Early Departure Plan
- Contract Termination
e) Bridlewood North Elementary School Site Acquisition sep. dist.
f) New Business --
INFORMATION
g) Chair's Report --
h) Director's Report --
PUBLIC ACTION ITEMS
2. Call to Order - Chair of the Board --
3. Report No. 12, Committee of the Whole (In Camera)
4. Approval of Agenda - -
5. Confirmation of Minutes --
-11 May 1998
6. Business Arising from the Minutes --
-11 May 1998
7. Chair's Report --
8. Director's Report --
9. Public Question Period - -
10. Delegations:
- Concerned Parent re Delivery of Guidance for Grade 7 & 8 Students - Susan Knorr 1
- Multiculturalism Advisory Committee re Funding of Services in the Ethnocultural Area 2
- Spokesperson - Des Doran
- Concerned Parent re Junior Kindergarten and Loss of School Time - Lanny Thornton 8
- Ottawa - Carleton Elementary Teacher's Federation re Voluntary Early Exit Plan and the Impact 9
of Late Budget Decisions on Staffing - Spokespersons - Doug Carter, Lisa Falls, Geoff Sheppard
and Dave Wildman
11. Report No. 5, Business Services Committee, 12 May 1998 10
- Configuration of Planning Areas for School Space Study
12. Report No. 7, Human Resouces Committee (Special) 20 May 1998 29
- No recommendations
13. Minutes, Budget Committee
-12 May 1998 previously disc
-14 May 1998 previously disc
14. Final Report, Budget Committee to be dist.
- Approval of the 1998 -99 Budget
15. Authorization for Carry Forward of Unexpended Funds for School Year Budgets 30
16. Confirmation of Delegate and Alternate to OPSBA Annual General Meeting 31
17. Appointment of Representative and Alternate on Special Education Advisory Committee for the 36
Ottawa Regional Spina Bifida and Hydrocephalus Association of Ontario
18. Proposed Name for the New Bridlewood North Elementary School 37
19. Board Member Motions:
- Staffing Allocation - Elementary Vice - Principals - Trustee Getty 39
- Capital Project Debt - Trustee Morse 40
- Provision of OC Transpo Bus Passes - Trustee Graham 43
- Special Education and Transportation - Trustee Hill 44
20. New Business _ _