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Board Meetings
Report


March 18, 2008


BUSINESS COMMITTEE
COMMITTEE OF THE WHOLE BOARD
TUESDAY, MARCH 4, 2008




Trustees:
John Chapman; Marg Gaviller; Jan Johnstone; Ross King; Marilyn McComb; Natalka Pucan; Tim Reaburn; Jennifer Yenssen
    
Staff:
Mary Anne Alton (Director of Education and Secretary); Brenda Booth (Superintendent of Business and Treasurer); Richard Gerson (Administrator of Employee Relations); Alana Murray (Superintendent of Secondary Education); Steven Reid (Superintendent of Instruction); Lori Wilder (Superintendent of Student Services); Michael Booth (Manager of Plant Services); Dean Currie, Consultant; Ginnie Smith (Recorder)
    
Absent:
Cindy Aitken; Stephanie Code (Student Trustee, SDSS)


1.      OSSTF Payroll Issue
Members received a report advising of a major software problem that affected the February 22, 2008 pays for all secondary teachers.  All teachers received a pay equivalent to the February 8/08 pay.  The issue has now been resolved.

2.      ARC Process
Members received a report and presentation regarding the request from the Walkerton ARC for the Board to grant a 30 day extension to the Walkerton accommodation review.  Members were given the opportunity to ask questions.

Moved by:  J. Chapman:

Based on information received from the Walkerton ARC and keeping within the guidelines and policy, that the Business Committee recommend to the Board that it grant an extension of 30 days to the Walkerton ARC.
                        Carried.
Amendment to the Motion:

Moved by J. Johnstone:

and that the Board hold a special meeting of the Board  on September 30, 2008 to vote on the Walkerton ARC Committee recommendation(s).
                        Carried.
Recommendation:

That Bluewater District School Board, grant an extension of 30 days to the Walkerton ARC and that  the Board hold a special meeting of the Board  on September 30, 2008 to vote on the Walkerton ARC Committee recommendation(s).




Submitted to:
Bluewater District School Board
18 March 2008
For more information please contact
Brenda Booth, Superintendent of Business and Treasurer


                                                        








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