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Board Meetings
Board Package Online


December 6, 2011



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




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