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December 11, 2012

Regular Meeting of the Board - December 11, 2012

 

 
OPEN SESSION

Complete Board Agenda
 
1. Call to Order
National Anthem
Approval of Agenda
Special Presentations

2. Declaration of Conflict of Interest

3. Minutes

3.1 Supplementary Meeting of the Physical Planning & Building Committee (Annual Planning Document), November 19, 2012
 
3.2 Special Education Advisory Committee, November 20, 2012  (will be available on a future agenda)

3.3 Regular Meeting of the Board, November 27, 2012
 
3.4 Instructional Programs/Curriculum Committee Meeting, November 28, 2012  (will be available on a future agenda)

3.5 Organizational Meeting of the Board, December 3, 2012  (will be available on a future agenda)

3.6 Second Meeting of the Board, December 3, 2012  (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:
 
Joe Agius 
Barbara Balla-Colacci 
Suzanne Benoit 
Cheryl Carrozza 
Foster Darkeh 
Elizabeth Dove 
Daryl Eves 
Giovanna Fatigati 
David Mander 
Edye McAfee
Dennis McDermott
Sharon Penty
Joan Rockey
Ina Scarsbrook
Joe Tudge
Karen Waller
Steve Wolfraim

7. Delegations

8. Old Business

9. New Business

9.1 Recommendations of the Special Education Advisory Committee, November 20, 2012  (will be available on a future agenda)

9.2 Recommendations of the Instructional Programs/Curriculum Committee, November 28, 2012  (will be available on a future agenda)

9.3 Borrowing Resolution for School Board Current Expenditures – 2013

9.4 Board Meeting Dates:  December 2012 – December 2013

10. Reports from Officials and Staff

11. Reports from Ontario Public School Boards’ Association

11.1 OPSBA Fast Report: Volume 24, No. 39

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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