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Board Meetings
Board Package Online
February 18, 2014

   

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 – January 21, 2014
   
ii)     Approved Committee of the Whole Board Minutes – February 4, 2014      
A-4-b
Business Arising from the Minutes
        
      
Excellence in Education –  Nonviolent Crisis Intervention Program     
     
A-6
a)      Delegations with Notice
        i) Summer Company Program - Jill Roote
b)      Delegations without notice
   
B.
REPORTS
B-1
Committee of the Whole Board Reports
Recommendations from Committee of the Whole Board – February 4, 2014
Business Committee of the Whole Report – February 4, 2014
  
        
B-2
Report from Committee of the Whole In-Camera February 18, 2014
  
  
B-3  
Notice of Motion
B-4
Committee Establishment and Appointments
C.
REPORTS FOR INFORMATION
C-1
Student Senate Report
  
  
C-2
Staff Reports
C-2-a     
French as a Second Language (FSL) 2013-2014
REPORT WITH RECOMMENDATION
John Diefenbaker Secondary School  - China March Break 2014 - March 5 to March 16,  2014
     
    
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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