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A-1 |
Call to Order |
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A-1-a |
Elections |
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i) Chair |
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ii) Vice-Chair |
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A-1-b |
Trustee Expression of Interest for Appointment to Statutory Committees: |
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i) Special Education Advisory Committee |
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ii) Supervised Alternative Learning Committee |
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iii) Occupational Health and Safety Committee |
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iv) Audit Committee |
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Approval of Agenda |
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A-3 |
Disclosure of Pecuniary Interest |
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Approval of Minutes - November 15, 2011 |
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A-4-b |
Business Arising from Minutes |
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A-6 |
Delegations |
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i) Timothy Ferrier – “Living with Plurality” – distribution of religious materials |
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ii) Bill Donovan – distribution of religious materials |
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B. |
RECOMMENDATIONS FOR ACTION |
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B-2 |
Staff Reports |
B-2-a |
Director’s Annual Report (handout) |
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Electricity Retrofit |
B-2-c |
Auditor’s Report |
B-2-d |
Banking Resolutions |
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B-3 |
Reports from Committee-of-the-Whole in Closed Session |
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B-4 |
Committee Reports |
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Business Committee Report – November 15, 2011 |
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B-5 |
Notice of Motion |
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C. C-1 |
COMMUNICATIONS Correspondence |
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C-2 |
Communications and Announcements - Student Trustees/Trustees/Staff/Ministry of Education/OPSBA |
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C-3 |
Committee Establishment and Appointments |
C-3-a |
Trustee Committee Representation - draft |
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C-4 |
Director/Trustee - Conferences/Conventions/Out-of-District Meetings |
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Calendar of Events |
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D. |
ADJOURNMENT |
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Board Meetings