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February 26, 2013

Regular Meeting of the Board - February 26, 2013

OPEN SESSION 

Complete Board Agenda

1. Call to Order

National Anthem
Approval of Agenda
Special Presentations

1.1 Special Presentation by Central Peel Secondary School regarding Black History Month

1.2 Special Presentation by the Co-Chairs of the 2012 United Way Campaign

2. Declaration of Conflict of Interest

3. Minutes

3.1 Extraordinary Meeting of the Board, January 29, 2013
 
3.2 Physical Planning & Building Committee Meeting, February 5, 2013  (will be available on a future agenda)

3.3 Regular Meeting of the Board, February 12, 2013

3.4 Special Education Advisory Committee Meeting, February 19, 2013  (will be available on a future agenda)

3.5 Supplementary Meeting of the Board, February 20, 2013 (will be available on a future agenda)
 
3.6 Instructional Programs/Curriculum Committee Meeting, February 20, 2013  (will be available on a future agenda)

4. Chair's Request for Written Questions from Trustees

5. Notices of Motion and Petitions

6. Special Section for Receipt

6.1 Retirements:

Anna Marie Beeton 
Martha Haynes 
Deborah Jackson 
Janice Koltun 
Ewa Lesiak 
Rosanna Moody 
Marilyn Morgan
Richard Pathak
Ann Peddie
Zlata Proudlock
Janet Robertson
Frances Service

6.2 Good News!

7. Delegations

7.1 Delegation by Susan Hamann regarding Sustainable Extracurricular Activities for High School

8. Old Business

9. New Business

9.1 School Year Calendars:  2013-2014

9.2 Recommendations of the Special Education Advisory Committee, February 19, 2012  (will be available on a future agenda)

9.3 Recommendations of the Instructional Programs/Curriculum Committee, February 20, 2013  (will be available on a future agenda)

9.4 Transportation for Grades 9-12:  Board Motion re 2013-2014  Change to Eligibility Distances

10. Reports from Officials and Staff

11. Reports from Ontario Public School Boards’ Association

11.1 OPSBA Fast Report: Volume 25, No. 7

12. Communications - For Action or Receipt

13. Response of Administration to Former Questions

14. Reports from Trustee Representatives on Councils/Associations

15. Questions asked of and by Board Members

16. Public Question Period

17. Further Business

18. Adoption of the In Committee Reports

19. Adjournment

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