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Board Meetings
Board Package Online
November 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 – October 16, 2012
ii)  Approved Committee of the Whole Board Minutes – November 6, 2012
    
A-4-b
Business Arising from the Minutes
     
      
Excellence in Education – World War 1 Education Day at Grey Roots Museum
     
A-6
Delegations with Notice
i)   Francesca Dobbyn– United Way of Bruce Grey programs and services
        
ii)   Karen Marcell – Why Derby Matters
    
B.
REPORTS
B-1
Committee of the Whole Board Reports
Recommendations from Committee of the Whole Board – November 6, 2012
Business Committee of the Whole Report – November 6, 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   
Special Education Advisory Committee (SEAC) appointment
   
C.
REPORTS FOR INFORMATION
C-1
Student Senate Report
      
C-2
Staff Reports
Director’s Goals and Objectives
C-2-b           
Derby ARC Process Review
      
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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