Your browser does not support JavaScript!
 
an image
This is an image for the page banner
This is an image for the page header
Board Meetings
Report


September 16, 2008


BUSINESS COMMITTEE
COMMITTEE OF THE WHOLE BOARD
Tuesday, September 2, 2008




Trustees:
Cindy Aitken; John Chapman; Rick Galbraith; Marg Gaviller; Jan Johnstone; Ross King; Tim Reaburn; Jennifer Yenssen
    
Staff:
Mary Anne Alton (Director of Education and Secretary); Brenda Booth (Superintendent of Business and Treasurer); Marnie Coke (Superintendent of Elementary Education); Richard Gerson (Administrator of Employee Relations); Alana Murray (Superintendent of Secondary Education); Jean Stephenson (Acting Superintendent of Student Success); Lori Wilder (Superintendent of Student Services); Michael Smith(Assistant Supervisor, Building Services); Al Gibb (Manager of Plant Services Administration); Ginnie Smith (Recorder)
    
Absent:
Marilyn McComb; Natalka Pucan


1.      Update – School Support Centre
Members received a presentation on the progress of construction on the new school support centre.  Occupancy is tentatively scheduled during the week of March Break 2009.  Members were given the opportunity to ask questions.

2.      Kilometre Rate
Members received a report outlining gas price changes during the last 24 months and information on the uncertainty of future oil prices.  An increase of 1 cent per kilometre would cost the Board approximately $13,000.  Members were given the opportunity to ask questions.

Moved by J. Johnstone:

That the Business Committee recommend to the Board that the Board approve a rate of 42.0 cents per kilometre effective October 1, 2008 and that Board Policy 4902-D be amended in accordance with the above motion.

3.      2008-09 August Funding Announcement
Members received information on the recent funding announcements from the Ministry with respect to the Provincial Discussion Tables and Technical Amendments.  Members were given the opportunity to ask questions.


Recommendation:
That Bluewater District School Board approve a rate of 42.0 cents per kilometre effective October 1, 2008 and that Board Policy 4902-D be amended in accordance with the above motion.
                                                        


Submitted to:
Bluewater District School Board
September 16, 2008
For more information please contact
Marg Gaviller, Committee Chair or Brenda Booth, Superintendent of Business








© 2013 - Bluewater District School Board