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Board Meetings
Board Package Online
December 15, 2015  


  
A-1
Call to Order
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) Parent Involvement Committee
iii) Supervised Alternative Learning Committee
Approval of Agenda
 
  
A-3
Disclosure of Pecuniary Interest
  
    
A-4-a
i) Approval of Regular Meeting of the Board Minutes - November 17, 2015
ii) Approval of Committee of the Whole Board Minutes – December 1, 2015
iii) Approval of Special Regular Meeting of the Board Minutes – December 1, 2015
A-4-b
Business Arising from the Minutes
Excellence in Education – Highlighting the Arts in Bluewater
A-6
Delegations
B.
REPORTS
B-1
Committee of the Whole Board Reports
Recommendations from Committee of the Whole Board – December 1, 2015
Business Committee of the Whole Report – December 1, 2015
B-2
Report from Committee of the Whole In-Camera December 15, 2015
B-3
Notice of Motion
Notice of Motion brought forward by Trustee J. Johnstone November 17, 2015
B-4
Committee Establishment and Appointments
Special Education Advisory Committee appointments – nominated by local association
B-4-b
Trustee Representation on Board Committees
C.
REPORTS FOR INFORMATION
C-1
Student Senate Report
C-2    
Staff Reports
C-2-a    
2014 -2015 Financial Statements Report and Consolidated Financial Statements
Banking Resolutions
C-2-c
Director’s Annual Report 2015
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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