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Board Meetings
Board Package Online
January 24, 2012   


A-1
Call to Order
  
Approval of Agenda
 
A-3
Disclosure of Pecuniary Interest
 
A-4-a
i)   Approval of Regular Meeting of the Board Minutes – December 20, 2011
ii)  Approval of Committee-of-the-Whole Board Minutes – January 10, 2012
iii) Approval of Special Regular Meeting of the Board Minutes – January 10, 2012
  
     
A-4-b
Business Arising from the Minutes
  
   
Excellence in Education – Art Show – “Young at Art”
   
    
A-6
Delegations
 i)   Joe Grieco – Declining student enrolment
  
    
B.
REPORTS
B-1
Committee of the Whole Board Reports
Recommendations from Committee of the Whole Board – January 10, 2012
Business Committee of the Whole Report – January 10, 2012
  
    
B-2
Report from Committee of the Whole In-Camera
  
  
B-3  
Notice of Motion
  
  
B-4
Committee Establishment and Appointments
   
    
C.
REPORTS FOR INFORMATION
C-1
Student Senate Report
  
   
C-2
Staff Reports
Strategic Plan
Field Trip date revision
  
   
D.
COMMUNICATIONS

D-1
Correspondence
 
   
D-2
Communications and Announcements – Student Trustees/Trustees/Staff/Ministry of Education/OPSBA
   
    
D-3
Director/Trustee - Conferences/Conventions/Out-of-District Meetings
 
  
Calendar of Events
 
   
E.
ADJOURNMENT



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