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Board Meetings
Board Package Online
June 18, 2013

   
A-1
Call to Order
     
Approval of Agenda
 
A-3
Disclosure of Pecuniary Interest
  
A-4-a
i)   Approval of Regular Meeting of the Board Minutes – May 21, 2013
ii)  Approval of Committee of the Whole Board Minutes – June 4, 2013
    
iii)  Approval of Special Regular Meeting of the Board Minutes – June 4, 2013
   
A-4-b
Business Arising from the Minutes
          
      
Excellence in Education - Awards of Excellence
     
A-6
Delegations with Notice
  
    i)  Heather Cole Brownlow and David Mason – Association for Bright Children, Bruce-Grey Chapter
   ii)  Katherine Arnold – Value of public education in Ontario
   
B.
REPORTS
B-1
Committee of the Whole Board Reports
Recommendations from Committee of the Whole Board – June 4, 2013
Business Committee of the Whole Budget Meeting Report – May 27, 2013
B-1-c   
Business Committee of the Whole Report – June 4, 2013    
Amabel-Sauble Community School/Hepworth Central Public School Accommodation Review
  
        
B-2
Report from Committee of the Whole In-Camera June 18, 2013
 
  
B-3  
Notice of Motion
Notice of Motion brought forward by Trustee Marilyn McComb May 21, 2013
    
    
B-4
Committee Establishment and Appointments
   
C.
REPORTS FOR INFORMATION
C-1
Student Senate Report
      
    
C-2
Staff Reports
Provincial and National Award Recognition
Multi-Year Strategic Plan Priority update – Staff and Student Well-being  
Multi-Year Strategic Plan Priority update – Parent Engagement
Multi-Year Strategic Plan Priority update – Quality Instruction and Learning Experiences
Board Improvement Plan for Student Achievement 2012 – 2013 Update
Accessibility for Ontarians with Disabilities Act (AODA) Update
Human Resources Advisory Committee Year in Review
  
   
Staff Report with recommendations
New Name for Amalgamated School in Chesley
  
  
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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