HomeMy WebLinkAbout02 Board 21 Dec 1998 Agenda Publice
Ottawa - Carleton District School Board
AGENDA
21 December 1998 (Monday)
Special Board Meeting
6:30 p.m. (In Camera)
PLEASE NOTE START TIME
7:00 p.m. (Public)
1. Resolve into Committee of the Whole (In Camera)
IN CAMERA ACTION
(a) Approval of Agenda
INFORMATION
(b) Legal Issues - School Closure Process (restricted dist.)
PUBLIC ACTION: FOLIO
2. Call to Order - Chair of the Board
3. Approval of Agenda
4. Public Question Period
5. Delegations
(a) Mayor Janet Stavinga, Goulboum Township 1
(b) Regional Councillor, Linda Davis (sep. dist)
(c) MPP, Ottawa West, Alex Cullen 2
(d) Alta Vista School Council, Bruce Carson, Chair 3
(e) McArthur School Council, Charles Lindt & Nelson Rowell, Co- Chairs 4
(f) Overbrook School Council, Chris Ellis, Co -Chair (3 minutes) 5
(g) Whitehaven Community Association, Ken Birchall (2 minutes) 6
6. Staff Presentation/ Recommendations 7
7. Board Member Motions:
(a) Categories for School Closures, Trustee Lam 15
(referred from Business Services Committee) /16
(b) Notice of Reconsideration, Trustee Graham re complete list of schools
(c) Notice of Reconsideration, Trustee Hill re extension of the 18
timelines for school closures
8. Long Range Planning 19
Note: In accordance with the Board's By -laws, a maximum of six delegations will be received
and presentations will be limited to five minutes each.