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Board Meetings
Board Package Online
December 18, 2012   


   
A-1
Call to Order
   
A-1-a
Elections
i)   Chair
ii)  Vice-Chair
       
A-1-b
Trustee Expression of Interest for Appointment to Statutory Committees:
i)   Special Education Advisory Committee
ii)   Supervised Alternative Learning Committee
iii)  Occupational Health and Safety Committee
iv)  Audit Committee
     
Approval of Agenda
 
A-3
Disclosure of Pecuniary Interest
 
A-4-a
i)  Approved Regular Meeting of the Board Minutes –  November 20, 2012
ii)  Approved Committee of the Whole Board Minutes – December 4, 2012
    
A-4-b
Business Arising from the Minutes
     
      
Excellence in Education – ‘Tis the Season
     
A-6
Delegations
    
B.
REPORTS
B-1
Committee of the Whole Board Reports
Recommendations from Committee of the Whole Board – December 4, 2012
Business Committee of the Whole Report – December 4, 2012
      
    
B-2
Report from Committee of the Whole In-Camera
  
  
B-3  
Notice of Motion
B-3-a
  
     
    
B-4
Committee Establishment and Appointments
B-4-a   
Trustee Representation on Board Committees
   
C.
REPORTS FOR INFORMATION
C-1
Student Senate Report
      
C-2
Staff Reports
C-2-a
Director’s Annual Report 2012
C-2-b           
Annual SEAC report
C-2-c     
Auditor’s Report
Banking Resolutions
Revised Estimates
    
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
         
   
E.
ADJOURNMENT



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