HomeMy WebLinkAbout03 Board 10 May 2011 Agenda Public
Educating for Success -
Inspiring learning
and building citizenship
BOARD AGENDA
Tuesday, May 10, 2011
7:00 pm (In Camera)
8:00 pm (Public)
An In Camera meeting is closed to the public
(Section 207(2) of the Education Act)
as the subject-matter under consideration involves one of the following:
a. The security of the property of the board;
b. The disclosure of intimate, personal or financial information in respect of a
member of the board or committee, an employee or prospective employee of the
board or a pupil or his or her parent or guardian;
c. The acquisition or disposal of a school site;
d. Decisions in respect of negotiations with employees of the board; or
e. Litigation affecting the board.
Note: Student trustees are not entitled to be present at a meeting that is closed under (b) above.
1. Resolve into Committee of the Whole (In Camera)
In Camera Action Items
2. Approval of In Camera Agenda
3. Confirmation of In Camera Minutes
a. Report 9, 26 April 2011
b. Report 9R, 26 April 2011, Restricted, Trustees, Director and Senior Staff
c. Report 9Ra, 26 April 2011, Restricted, Trustees and Director
4. Business Arising from Minutes
a. Report 9, 26 April 2011
b. Report 9R, 26 April 2011, Restricted, Trustees, Director and Senior Staff
c. Report 9Ra, 26 April 2011, Restricted, Trustees and Director
5. Director’s Report
6. Chair’s Report
7. Report 7R, Director Selection Committee, 03 May 2011
Restricted, Trustees and Superintendent of Human Resources
a. Employment Issue
Information Items
8. Staff Report No. 11-096, Employment Issue
(Michael Clarke, ext. 8881)
9. Hearing No. 2011-07, 04 May 2011, Student Transfer
Restricted, Trustees, Director and Senior Staff
10. New Business
133 GREENBANK ROAD, OTTAWA, ONTARIO K2H 6L3
www.ocdsb.ca
Tel: (613) 721-1820 Fax: (613) 820-6968 24-Hour Automated Information Line (613) 596-8222 Website:
Educating for Success -
Inspiring learning
and building citizenship
Public Action Items Folio
1. Call to Order – Chair of the Board
2. Report from Committee of the Whole (In Camera)
3. Approval of Agenda
4. Confirmation of Minutes
a. 26 April 2011 1
5. Business Arising from Minutes
a. 26 April 2011
6. Director’s Report
7. Chair’s Report
8. Public Question Period
9. Report 5, Education Committee, 19 April 2011 18
Partial Report and recommendations dealt with at 26 April 2011 Board meeting
10. Report 6, Strategic Planning & Priorities Committee, 04 May 2011 47
a. Approval of the consultation plan re 2011-2015 OCDSB Strategic Plan 51
11. Non Consent Item(s)
Public Information Items
12. Staff Report No. 11-090, Funding Advocacy Strategy Working Group Update 55
(Michael Clarke, ext. 8881)
13. OPSBA Report, Trustees Campbell and FitzGerald Oral
14. Student Trustee Report 66
15. New Business
16. Adjournment
**items in bold are considered time sensitive for this meeting**
133 GREENBANK ROAD, OTTAWA, ONTARIO K2H 6L3
www.ocdsb.ca
Tel: (613) 721-1820 Fax: (613) 820-6968 24-Hour Automated Information Line (613) 596-8222 Website: