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Board Meetings
Board Package Online
October 21, 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 – September 16, 2014
   
ii)     Approved Committee of the Whole Board Minutes – October 7, 2014
  
      
A-4-b
Business Arising from the Minutes
        
      
Excellence in Education – Governor General Awards
     
A-6
Delegations
   
B.
REPORTS
B-1
Committee of the Whole Board Reports
Recommendations from Committee of the Whole Board – October 7, 2014
Business Committee of the Whole Report – October 7, 2014
  
        
B-2
Report from Committee of the Whole In-Camera October 21, 2014
 
        
B-3  
Notice of Motion
Notice of motion brought forward by Trustee J. Dawson on September 16, 2014
-additional information provided by Trustee Jim Dawson
Notice of motion brought forward by Trustee K. Larson on September 16, 2014
  
       
B-4
Committee Establishment and Appointments
  
           
C.
REPORTS FOR INFORMATION
C-1
Student Senate Report
  
  
C-2
Staff Reports
Youth Mental Health and Addictions Champion Project – Pilot at JDSS, WHSS and CDCS
(YMHAC Project)
    
   
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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