December 11, 2018

Regular Meeting of the Board - December 11, 2018

Open Session - Tuesday, December 11, 2018​


Complete Agenda
  1. Call to Order
    • National Anthem
    • Acknowledgement
    • Approval of Agenda
    • Special Presentations
  2. Declaration of Conflict of Interest
  3. Minutes
    1. Audit Committee, November 15, 2018
    2. Special Education Advisory Committee, November 20, 2018, (will be available on a future agenda)
    3. Instructional Program/Curriculum Committee, November 21, 2018
    4. Regular Meeting of the Board, November 27, 2018
    5. Organizational Meeting of the Board, December 3, 2018 (will be available on a future agenda)
    6. Second Meeting of the Board, December 3, 2018 (will be available on a future agenda)
  4. Chair's Request for Written Questions from Trustees
  5. Notices of Motion and Petitions
  6. Special Section for Receipt
    1. Retirements
  7. Delegations
  8. Old Business
  9. New Business
    1. Recommendations of the Special Education Advisory Committee, November 20, 2018 (will be available on a future agenda)
    2. Recommendations of the Instructional Programs/Curriculum Committee, November 21, 2018
    3. Borrowing Resolution for School Board Current Expenditures - 2019
  10. Reports from Officials and Staff
  11. Director's Report
  12. Reports from Ontario Public School Boards' Association
  13. Communications - For Action or Receipt
  14. Response of Administration to Former Questions
  15. Reports from Trustee Representatives on Councils/Associations
  16. Comments or Questions from Board Members
  17. Public Question Period
  18. Further Business
  19. Adoption of the In Committee Reports
  20. Adjournment
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