HomeMy WebLinkAbout02 Board 23 Mar 1998 Agenda Public•
Ottawa - Carleton District School Board
AGENDA
23 March 1998
7:00 p.m. (In Camera)
8:15 p.m. (public)
1. Resolve into Committee of the Whole (In Camera)
ACTION
a ) Approval of Agenda
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b) Confirmation of In Camera Minutes
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- 9 March 1998
c) Business Arising from the In Camera Minutes
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- 9 March 1998
d) Legal Issue - French Language School Board - Public Sector
sep. dist
e) Tentative Settlement of some Issues with Ottawa- Carleton Elementary Teachers' Federation
restri. dist
f) Board Commitment re Principals /Vice - Principals -
restri. dist
g) Cumberland Elementary School Site Acquisition _
sep. dirt
h) New Business
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INFORMATION
i ) Chair's Report
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j) Director's Report
PUBLIC ACTION ITEMS
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2. Call to Order - Chair of the Board
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3. Report No. 8, Committee of the Whole (In Camera)
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4. Approval of Agenda
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5. Confirmation of Minutes
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- 9 March 1998
6. Business Arising from the Minutes
- -
- 9 March 1998
7. Chair's Report --
8. Director's Report --
9. Public Question Period --
lk
10. Delegations:
- Concerned Parent re Early and Middle French Immersion Programs - Spokesperson - Carol Milstone i
- Teacher Librarians and Library Technicians re Teamwork between Teacher - Librarians and 8
Technicians to meet the needs of Secondary Students - Spokespersons Linsey Hammond and Bridget Wall
- Parent Volunteers from Manordale Public School re "The Importance of Office Staff' 9
- Spokespersons - Carol Ball and Margaret Elson
11. Report No. 3, Education Committee, 10 March 1998 10
- Receipt of Special Education Advisory Committee Reports
-18 February 1998
- Proposed Plan of Action for Creation of Comprehensive Plan
- Proposed Plan of Action for Study of Specialized School and Programs
- 3 March 1998
- No recommendations
- 5 March 1998
- Recommendation dealt with at 9 March 1998 Board Meeting
12. Report No. 3, Business Services Committee, 11 March 1998 40
- Policy P.011.SCO, Emergency School Evacuations /School Closings
- 1998 -99 Capital Budget
- Cumberland Elementary School Project - Approval of Working Drawings and Tender Call
- Planning Session to Identify Key Factors to be Considered in the Prioritization of Possible School Closures
13. Budget Options for Public Consultation 53
(deferred from Board Meeting - 9 March 1998)
14. Plan of Action for Effective and Efficient Business Practices 136
(deferred from Board Meeting - 9 March 1998)
15. Proposed Revision to Previously- Approved 1998 -99 Budget Timetable 145
16. Board Member Motions:
- Potential School Closures - Trustee Bled 150
- Equity of Access to Programs - Trustee Bled 151
- Statement of Values and Guiding Principles - Trustee Graham 152
17. New Business --
INFORMATION ITEM
18. Requirements under the Public Sector Salary Disclosure Act 1996 153