November 27, 2018

Regular Meeting of the Board - November 27, 2018

Open Session - Tuesday, November 27, 2018


Complete Agenda
  1. Call to Order
    • National Anthem
    • Acknowledgement
    • Approval of Agenda
    • Special Presentations
  2. Declaration of Conflict of Interest
  3. Minutes
    1. Special Education Advisory Committee, October 16, 2018
    2. Regular Meeting of the Board, November 13, 2018
    3. Audit Committee, November 15, 2018 (will be available on a future agenda)
    4. Special Education Advisory Committee, November 20, 2018, (will be available on a future agenda)
    5. Instructional Program/Curriculum Committee, November 21, 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
    2. Peel Custodial and Maintenance Workers’ Appreciation Day – November 30, 2018
  7. Delegations
  8. Old Business
    1. Response to Delegation by Lesley Novak regarding student transportation
    2. Draft Letter from the Chair to the Minister of Education regarding Parents Reaching Out (PRO) Grants
  9. New Business
    1. Recommendations of the Special Education Advisory Committee, October 16, 2018
    2. Recommendations of the Audit Committee, November 15, 2018
    3. Recommendations of the Special Education Advisory Committee, November 20, 2018 (will be available on a future agenda)
    4. Recommendations of the Instructional Programs/Curriculum Committee, November 21, 2018 (will be available on a future agenda)
    5. Schedule of Financial Reports to the Board
    6. Working Fund Reserve Transfers for the 2017-2018 Year End
    7. Rescission of Resolution No. 18-188 re Hiring of an Integrity Commissioner for Peel District School Board
    8. Notice of Appointment of Trustees to the Integrity Commissioner Selection Committee
  10. Reports from Officials and Staff
  11. Director's Report
  12. Reports from Ontario Public School Boards' Association
    1. OPSBA Connects – November 19, 2018
  13. Communications - For Action or Receipt
  14. Response of Administration to Former Questions
    1. Response to Questions asked by Trustee Crocker at the November 13, 2018 Regular Meeting of the Board
  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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