P U B L I C S E S S I O N A G E N D A - Halton District School Board

HALTON DISTRICT SCHOOL BOARD
Wednesday, May 15, 2013
7 p.m. – Public Session M I N U T E S
1.0 -- Opening
1.1 Welcome, Call to Order and Roll Call
1.2 Approval of the Agenda
1.3 Declarations of Possible Conflict of Interest
2.0 – Communication to the Board
2.1 Presentations
2.1.1 Lynn Trevisan, SEAC
2.2 Delegations
2.2.1 Tracey Ehl, Southwest Oakville PAR/Boundary Study
2.3 Acknowledgement of Delegations by Chair
3.0 – Ratification / Action
3.1 Minutes of the Regular and Special Meetings
3.1.1 Meeting of the Halton District School Board, May 1, 2013
3.2 Ratification of Business Transacted in Private Session
3.3 Order Paper
3.4 Action Items
3.4.1 Preliminary Report: Program & Accommodation Review – (D. Euale) – Report 13060 Revised
3.4.2 Consultation on Facility Design (G. Cullen) --Report 13060
3.4.3 Math Acceleration Pilot Update (J. Blackwell) – Report 13069
4.0 – Communication to the Board
4.1 Student Trustee Reports
4.2 Information Items (including Notices of Motion and future actions)
4.2.1 Notices of Motion
For Action: June 5, 2013
4.2.2 Special Education Plan Amendments – (D. Boag) –Report 13076
4.2.3 Policy: Principal/Vice-Principal Promotions/Placement (D. Euale) – Report 13078
4.2.4 OPSBA Voting Delegates (D. Vrooman) – Report 13079
4.2.5 Multi-Year Plan (D. Euale, J. Blackwell) – Report 13073
For Information
4.2.6 Bell Times (L. Veerman) -- Report 13067
4.2.7 Targeted Funds (J. Blackwell, Y. Obeng, R. Eatough) – Report 13066
4.2.8 French Study Update (J. Blackwell) – Report 13068
4.2.9 Portable Inspections (G. Cullen) – Report 13071
4.2.10 Self-Paced High Schools (D. Tutton) – Report 13074
4.3 Committee Reports
4.4 Director’s Report
4.4.1 Upcoming Items -Operational Plan Special Education Plan Budget
4.5 Communications from the Chair
4.6 Trustee Questions and Comments
5.0– Adjournment
5.1 Motion to Adjourn
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