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December 7, 2010



A-1
Call to Order
  
A-1-b
Declaration - Oath of Office – Bluewater District School Board Elected and Acclaimed Trustees
Terry Bell - Town of South Bruce Peninsula, Municipality of Northern Bruce Peninsula
John Chapman - Township of West Grey, Town of Hanover
Jim Dawson - Township of Southgate, Municipality of Grey Highlands
Marg Gaviller - City of Owen Sound
Jan Johnstone - Municipality of Kincardine, Township of Huron-Kinloss
Kevin Larson - Town of Saugeen Shores, Municipality of Arran-Elderslie
Marilyn McComb - Township of Georgian Bluffs, Township of Chatsworth
Frances Morgan - Municipality of Meaford, The Blue Mountains
Dan Wong - Municipality of Brockton, Municipality of South Bruce
   
First Nation Appointed Trustees:
Anthony Pedoniquotte - Chippewas of Nawash Unceded First Nation         
Theresa Root - Saugeen First Nation
  
A-1-c
Elections
Chair – By-Law 2.1.5
Vice-Chair – By-Law 2.1.6
  
  
A-1-d
Appointment of Trustees to Statutory Committees – By-Law 2.1.8
•       Special Education Advisory Committee (SEAC) – appointed for the term of the Board
•       Supervised Alternative Learning for Excused Pupils Committee (SALEP)
•       Occupational Health and Safety Committee
Approval of Agenda
 
A-3
Disclosure of Pecuniary Interest
 
Approval of Minutes - November 16, 2010
 
A-4-b
Business Arising from Minutes
 
  
B.
RECOMMENDATIONS FOR ACTION
 
B-2
Staff Reports
B-2-a
Banking Resolutions
B-2-b
Financial Statements
B-2-c
Administrative Placements
B-2-d
Director's Report (handout)
B-3
Reports from Committee of the Whole in Closed Session
B-4
Committee Reports
Special Education Advisory Committee appointment - nominated by local associations
Special Education Advisory Committee appointment - nominated as additional members
B-5
Notice of Motion
C.
C-1
COMMUNICATIONS
Correspondence
C-2
Communications and Announcements - Student Trustees/Trustees/Staff/Ministry of Education/OPSBA
C-3
Committee Establishment and Appointments
C-3-a
Trustee expression of interest for prepresentation on other Committees
C-4
Director/Trustee - Conferences/Conventions/Out-of-District Meetings
Calendar of Events
  
D.
ADJOURNMENT

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Last Modified: Dec 02, 2011
 

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