July 23, 2020

Supplementary Meeting of the Board - July 28, 2020

​Open Session - July 28, 2020


Complete Agenda​


1.    Call to Order
       National Anthem
       Acknowledgement
       Approval of Agenda

2. 2020-2021 Budget
        2.1 Introduction - Bruce Rodrigues
        2.2 2020-2021 Budget Overview - ​​Jaspal Gill
        2.3 Budget Motions

3. New Business
        3.1 Ministry Review Directives 
        (a) Directive 5 – Progress report from pro-tem parliamentarian/governance expert – July 1, 2020

        (b) Directive 5 – Progress report from pro-tem parliamentarian/governance expert – August 1, 2020

        (c) Directive 10 – Superintendent of Equity (oral report)

        3.2 Third Quarterly Financial Reports as at May 31, 2020
        3.3 School Year Calendars: 2020-2021
        3.4 Resolution re Signing Officers

4. Items for Receipt
        4.1 Retirements
        4.2 OSSTF District 19 - Secondary Teachers tentative local agreement
        4.3 OSSTF District 19 – Professional Student Services Personnel tentative local agreement

5. Reports from Ontario Public School Boards’ Association
        5.1 OPSBA Connects – June 22, 2020
        5.2 OPSBA Connects – June 29, 2020
        5.3 OPSBA Connects – July 13, 2020

6. Adjournment

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