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Board Meetings
Board Package Online
March 20, 2012   


A-1
Call to Order
  
Approval of Agenda
 
A-3
Disclosure of Pecuniary Interest
 
A-4-a
i)   Approved Regular Meeting of the Board Minutes – February 21, 2012
ii)  Approved Committee-of-the-Whole Board Minutes – March 6, 2012
  
iii)  Approved Special Regular Meeting of the Board Minutes – March 6, 2012
  
A-4-b
Business Arising from the Minutes
  
   
Excellence in Education – Saugeen District Secondary School, Construction – Cooperative Education Program
   
      
A-6
Delegations
 i)   Randy Smith – Letters of Approval
ii)   Mark Davis – Moratorium on Wind Turbines
   
B.
REPORTS
B-1
Committee of the Whole Board Reports
Recommendations from Committee of the Whole Board – March 6, 2012
Business Committee of the Whole Report – March 6, 2012
  
    
B-2
Report from Committee of the Whole In-Camera
  
  
B-3  
Notice of Motion
Notice of Motion brought forward by K. Larson on March 6, 2011 (Regular Board meeting)
 
  
B-4
Committee Establishment and Appointments
  
C.
REPORTS FOR INFORMATION
C-1
Student Senate Report
  
   
C-2
Staff Reports
Information Communication Technology (ICT) Student Forum
  
   
D.
COMMUNICATIONS

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



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