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Board Meetings
Board Package Online
April 16, 2013

   
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 – March 19, 2013
ii)  Approved Committee of the Whole Board Minutes – April 2, 2013
    
A-4-b
Business Arising from the Minutes
          
      
Excellence in Education - Owen Sound Collegiate & Vocational Institute (OSCVI) – The Inside Ride
     
A-6
Delegations with Notice
  
    i)  Julie Gorman/Craig Sanderson -  Value of Derby to the Board
   ii)  Nora Hardman – The Value of Derby to the Students
   
B.
REPORTS
B-1
Committee of the Whole Board Reports
Recommendations from Committee of the Whole Board – April 2, 2013
Business Committee of the Whole Report – April 2, 2013
      
    
B-2
Report from Committee of the Whole In-Camera
  
  
B-3  
Notice of Motion
B-3-a
     
    
B-4
Committee Establishment and Appointments
   
C.
REPORTS FOR INFORMATION
C-1
Student Senate Report
      
C-2
Staff Reports
April 26, 2013 Professional Activity Day Overview
    
    
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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