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Board Meetings
Board Package Online
June 19, 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 – May 15, 2012
ii)   Approved Special Regular Meeting of the Board Minutes – June 5, 2012
  
iii)  Approved Committee of the Whole Board Minutes – June 5, 2012
A-4-b
Business Arising from the Minutes
  
   
A-5
Excellence in Education
i)   Student Chefs
   
ii)   Award of Excellence      
A-6
Delegations with Notice
i)     Dave Mason – Association for Bright Children
ii)    Julie Gorman and Craig Sanderson – Derby Accommodation Review
B.
REPORTS
B-1
Committee of the Whole Board Reports
Recommendations from Committee of the Whole Board – June 5, 2012
Business Committee of the Whole Report – June 5, 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
Provincial and National Award Winners
Student and Staff Well-Being
Science Fair Activities 2012
Ontario Secondary School Literacy Test, March 2012
Gifted Education Review Committee Report
Joint Health and Safety Committee
Borrowing Resolution for Interim Financing for Capital Projects
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
 
   
ADJOURNMENT



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