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