HomeMy WebLinkAbout02 Board 27 Jul 1998 Agenda Public�*- Ottawa - Carleton District School Board
AGENDA
27 July 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
--
- 9 July 1998 (Extraordinary meeting)
-13 July 1998
c)
Business Arising from the In Camera Minutes
--
- 9 July 1998 (Extraordinary meeting)
-13 July 1998
d)
Recommendation from Special Education Advisory Committee re Selective
sep. dist.
Recall of Special Services Personnel (referred at 13 July 1998 Board meeting)
e)
New Business
--
INFORMATION
f)
Report
- Appeals Hearing Panel (Variance)
sep. dist.
g)
Negotiations Update
sep. dist.
h)
Update on Legal Issues
a) Settlement of Outstanding Grievance
restri. dist.
b) JK /ECE Pilot Program Preliminary Arbitration Award
sep. dist.
i)
Chair's Report
--
j)
Director's Report
--
PUBLIC ACTION ITEMS
2. Call to Order - Chair of the Board --
3. Report No. 18, Committee of the Whole (In Camera) --
4. Approval of Agenda - -
5. Confirmation of Minutes --
- 9 July 1998 (Extraordinary meeting)
-13 July 1998
6. Business Arising from the Minutes --
- 9 July 1998 (Extraordinary meeting)
-13 July 1998
7. Chair's Report --
8. Director's Report -
9. Public Question Period --
10. Delegation:
- Ottawa Carleton Assembly of School Councils re Transportation Policy 1
- Spokespersons - Terry Leung & Lamar Mason
11. Scope of Study and Budget for Study of Efficient and Effective Business Practices 2
(deferred from 13 July 1998)
12. Amendment to Board By -laws re Advisory Committees 43
13. Confirmation of Trustee Alternate Member and Community Representative and Alternate 44
on SALEP
14. OPSBA Eastern Regional Council Delegate 45
15. Policy on Transportation Entitlements 46
16. Notice of Reconsideration:
- Elementary Planning Areas for the Attendance Boundary /Area Review/ 111
School Closure Studies - Trustee Morse
17. Board Member Motions:
- Transportation for Primary Gifted Program - Trustee Chambers 1?"
- Transportation Arrangements with the Renfrew County District School Board and Upper 1
Canada District School Board - Trustee Chambers
- Report on the Feasibility of Monthly Parking Fees - Trustee Chambers 114
- Community Membership on Advisory Committees - Trustee Graham 115
- Consultant re Options for Use of Surplus Facilities - Trustee Libbey 116
- Refinement of Guidelines for School Closures - Trustee Graham 117
- Action re Vandalism at John McCrae Secondary School Site - Trustee Norm MacDonald 118
18. New Business --
INFORMATION ITEM
19. Preliminary Report - Board Services Review 119
20. Update on Court Challenge re Bill 160 Oral
21. Update on Process of Program Review 173