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Board Meetings
Board Package Online
December 17, 2013   


   
A-1
Call to Order
Student Senator Declaration of Oath
    
A-1-a
Elections
i)   Chair
ii)  Vice-Chair
       
A-1-b
Trustee Expression of Interest for Appointment to Statutory Committees:
i)   Audit Committee
ii)   Special Education Advisory Committee
iii)  Supervised Alternative Learning Committee
iv)  Parent Involvement Committee
     
Approval of Agenda
 
A-3
Disclosure of Pecuniary Interest
 
A-4-a
i)  Approved Regular Meeting of the Board Minutes –  November 19, 2013
ii)  Approved Committee of the Whole Board Minutes – December 3, 2013
    
A-4-b
Business Arising from the Minutes
     
      
Excellence in Education – Ecole Elgin Market Student Designs Holiday Card for Bruce Power
     
A-6
Delegations without Notice
    
B.
REPORTS
B-1
Committee of the Whole Board Reports
Recommendations from Committee of the Whole Board – December 3, 2013
Business Committee of the Whole Report – December 3, 2013
      
    
B-2
Report from Committee of the Whole In-Camera December 17, 2013
  
  
B-3  
Notice of Motion
Notice of Motion brought forward by Trustee K. Larson November 19, 2013
     
    
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
Director’s Annual Report 2013
C-2-b           
Auditor’s Report – Financial Statements 2012/13
C-2-c     
Banking Resolutions
    
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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