|
|
|
|
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 19, 2015 |
|
ii) Approval of Committee of the Whole Board Minutes – June 2, 2015 |
|
|
A-4-b |
Business Arising from the Minutes |
|
|
|
Excellence in Education - Awards of Excellence |
|
|
A-6 |
Delegations |
|
|
B. |
REPORTS |
B-1 |
Committee of the Whole Board Reports |
|
Recommendations from Committee of the Whole Board – June 2, 2015 |
|
Business Committee of the Whole Report – June 2, 2015 |
|
|
B-2 |
Report from Committee of the Whole In-Camera June 16, 2015 |
|
|
B-3 |
Notice of Motion |
|
|
B-4 |
Committee Establishment and Appointments |
|
|
C. |
REPORTS FOR INFORMATION |
C-1 |
Student Senate Report |
|
Student Senate Survey |
|
|
C-2 |
Staff Reports |
|
Student Senators and Trustees 2015 - 2016 |
|
Provincial and National Award Recognition 2014 – 2015 School Year |
|
|
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 |
|
Trustee Calendar of Events |
|
|
E. |
ADJOURNMENT |
|
|
|