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Board Meetings
Board Package Online
February 21, 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 – January 24, 2012
ii)  Approval of Committee-of-the-Whole Board Minutes – February 7, 2012
  
A-4-b
Business Arising from the Minutes
  
   
Excellence in Education – Photovoice
   
    
A-6
Delegations
 i)   Greg Schmalz – Raising awareness of infrasound in relation to living close to wind turbines
   
    
B.
REPORTS
B-1
Committee of the Whole Board Reports
Recommendations from Committee of the Whole Board – February 7, 2012
Business Committee of the Whole Report – December 20, 2011
Business Committee of the Whole Report – February 7, 2012
  
    
B-2
Report from Committee of the Whole In-Camera
  
  
B-3  
Notice of Motion
  
  
B-4
Committee Establishment and Appointments
B-4-a
Policy Standing Committee appointment
  
B-5
Report with Recommendation
Permanent Financing for Eligible Capital Projects - Ontario Financing Authority (OFA)
   
    
C.
REPORTS FOR INFORMATION
C-1
Student Senate Report
  
   
C-2
Staff Reports
Ontario Curriculum: Classroom Applications and Connections
  
   
D.
COMMUNICATIONS

D-1
Correspondence
Letter from OPSBA to Minister Broten – February 7, 2012 (Response to Accepting Schools Act, 2011 – Bill 13)  
Letter from OPSBA to All Members of Parliament – February 7, 2012
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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