Your browser does not support JavaScript!
 
an image
This is an image for the page banner
This is an image for the page header
Board Package Online


December 19, 2017 - Regular Meeting of the Board



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 21, 2017
 
ii)     Approval of Committee of the Whole Board Minutes – December 5, 2017
A-4-b
Business Arising from the Minutes
Excellence in Education – 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 5, 2017
Business Committee of the Whole Report – December 5, 2017
B-2
Report from Committee of the Whole In-Camera December 19, 2017
B-3
Notice of Motion
Notice of Motion brought forward by Trustee D. Mason on December 5, 2017
B-4
Committee Establishment and Appointments
B-4-a
Trustee Representation on Board Committees
C.
REPORTS FOR INFORMATION
C-1-a
Student Senate Report
C-2
Staff Reports
2016-2017 Financial Statements Report and Consolidated Financial Statements
Annual Banking Resolutions
Director's Annual Report 2017 - Director's Annual Report
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










© 2013 - Bluewater District School Board